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Margo Finance Limited - 500206 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report for the Financial Year 2021-22 along with the Notice of 31st Annual General Meeting of the Company. The said Annual Report and Notice of Annual General Meeting are also available on the website of the Company at www.margofinance.com. The web-links to the same are given below: Annual Report 2021-22: http://www.margofinance.com/wp-content/uploads/2022/08/mfl-annual-report-2021-22.pdf Notice of 31st Annual General Meeting: http://www.margofinance.com/wp-content/uploads/2022/08/mfl_agm_notice_2021_22.pdf
25-08-2022
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Margo Finance Limited - 500206 - Notice Of 31St Annual General Meeting

 We are enclosing herewith notice of Thirty First (31st) Annual General Meeting of Margo Finance Limited ('the Company') to be held on Friday, September 16, 2022 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The said notice is also available on the website of the Company at www.margofinance.com
25-08-2022
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Margo Finance Limited - 500206 - Intimation Of 31St Annual General Meeting And Book Closure

 We wish to inform the Exchanges that the 31st Annual General Meeting ('AGM') of the Members of Margo Finance Limited ('the Company') will be held on Friday, September 16, 2022 at 12:30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed as under: Symbol 500206, Type of Security Equity Shares of Rs. 10/- each, Book Closure (both days inclusive)-Saturday, September 10, 2022 to Friday, September 16, 2022, Cut-off date for E-Voting- Saturday, September 10, 2022, Purpose- 31st Annual General Meeting of the Company to be held on Friday, September 16, 2022.
23-08-2022
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Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The Company has given public notice by way of advertisement in newspapers viz: Times of India(Kolhapur Edition) in English language and Pudhari (Kolhapur Edition) in Marathi language published on August 23, 2022 informing about 31st AGM of the Company and other details as per MCA circular. In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of following newspaper publications published on August 23, 2022: 1. Times of India(Kolhapur Edition) in English Language; 2. Pudhari (Kolhapur Edition) in Marathi Language.
23-08-2022
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Margo Finance Limited - 500206 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 8, 2022

 We wish to inform you that at the Board Meeting held today i.e. on August 8, 2022, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results for the quarter ended June 30, 2022.
08-08-2022
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Margo Finance Limited - 500206 - Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2022

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results for the quarter ended June 30, 2022.
08-08-2022
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Margo Finance Limited - 500206 - Board Meeting Intimation for Board Meeting To Be Held On August 8, 2022

 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Monday, August 8, 2022, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended on June 30, 2022. Further, in continuation of our intimation dated June 30, 2022 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives'' the trading window for dealing in the securities of the Company is closed from July 1, 2022 to August 10, 2022 (both days inclusive).
01-08-2022
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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, this is to inform that the Company has issued Duplicate Share Certificate in lieu of the original share certificate to the shareholder on July 25, 2022 bearing Folio No- 0009810.
25-07-2022
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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 July 25, 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. 0003007.
25-07-2022
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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 July 7, 2022, received from M/s Link Intime (India) Pvt Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2022.
11-07-2022
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