Margo Finance Limited - 500206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018, we are forwarding herewith a copy of the Certificate dated October 6, 2022, received from M/s Link Intime (India) Pvt Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2022. Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Link Intime India Pvt. Ltd. (Registrar and Transfer Agent) to us on October 1, 2022 (copy of intimation enclosed), we provide the details of share certificate reported to have been lost / misplaced by the Shareholder bearing Folio No. 0014900. Margo Finance Limited - 500206 - Closure of Trading Window
Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives' of Margo Finance Limited (the 'Company'), the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from October 1, 2022 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of unaudited Standalone Financial Results of the Company for the quarter and half year ending September 30, 2022, would be considered by the Board. Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3} of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by link Intime India Pvt. ltd. (Registrar and Transfer Agent) to us on September 23, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder bearing Folio No 0000778. Margo Finance Limited - 500206 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Margo Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Margo Finance Limited - 500206 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with Rules and Regulations made thereunder and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 31st Annual General Meeting (AGM) of the members of Margo Finance Limited ('the Company'), which was held on Friday, September 16, 2022 at 12:30 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM): A) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; B) Consolidated Report of Ms. Ashu Gupta, Proprietor of M/s. Ashu Gupta & Co., (Scrutinizer) dated September 16, 2022 on remote e-voting and e-voting at the AGM. Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
In continuation to our intimation dated May 25, 2022 and pursuant to Regulation 30 read with Schedule III of SEBI(listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Members of the Company at Annual General Meeting (AGM) held on September 16, 2022 approved appointment of M/s. Pawan Shubham & Co., Chartered Accountants (Firm Registration No. 011573C) as the Statutory Auditors of the Company for a second term for 5 (Five) consecutive years, to hold office from the conclusion of 31st Annual General Meeting of the Company till the conclusion of 36th Annual General Meeting of the Company. Margo Finance Limited - 500206 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 31st Annual General Meeting (AGM) of the members of Margo Finance Limited ('The Company') was held today i.e. Friday, September 16, 2022 at 12:30 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III of the Listing Regulations, please find enclosed herewith Summary of proceedings of 31st Annual General Meeting of the Company held on Friday, September 16, 2022. Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on intimation sent by Link Intime India Pvt. Ltd. (Registrar and Transfer Agent) to us on September 10, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder bearing folio no. 0013171. Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated August 23, 2022 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached, the copies of newspaper advertisements published today, i.e., on Friday, August 26, 2022 in Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) in Marathi language regarding completion of dispatch of Notice of 31st Annual General Meeting (AGM") of Margo Finance Limited ("the Company") to be held through VC / OAVM on Friday, September 16, 2022 at 12:30 p.m. (lST), along with Annual Report for the Financial Year 2021-22 to the Shareholders through email, E-voting information and Book Closure. The Newspaper advertisements can also be accessed at the website of the Company i.e. www.margofinance.com