Margo Finance Limited - 500206 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Archisha TyagiDesignation :- Company Secretary and Compliance Officer 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 July 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 ending on June 30, 2022, would be considered by the Board. Kindly take the above on record. 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 June 18, 2022 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder. Margo Finance Limited - 500206 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2022. Margo Finance Limited - 500206 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject and pursuant to the Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. ''CIR/CFD/CMD1/27/2019'' dated 8th February, 2019, please find enclosed Annual Secretarial Compliance Report of Margo Finance Limited issued by M/s. Vikas R. Chomal & Associates, Practicing Company Secretaries, for the year ended 31st March, 2022. Margo Finance Limited - 500206 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMargo Finance Limited 2CIN NO.L65910MH1991PLC080534 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY na 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Archisha Tyagi Designation: Company Secretary EmailId: archisha@margofinance.com Name of the Chief Financial Officer: Shri Dass Maheshwari Designation: Whole Time Director CFO EmailId: sd.maheshwari@margofinance.com Date: 26/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. May 25, 2022 approved and recommended to the members of the Company, 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 - Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022 along with Statement of Assets and Liabilities and Statement of Cash Flows as on March 31, 2022; 2. Independent Auditors Report on Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022 issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company and 3. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Shri Dass Maheshwari, Chief Financial Officer of the Company Margo Finance Limited - 500206 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 25, 2022 And Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022.
We wish to inform you that at the Board Meeting held today i.e. on May 25, 2022, the Board of Directors of Margo Finance Limited (the 'Company') approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022. Further, based on the recommendation of Audit committee, the Board at its meeting held today i.e. on May 25, 2022 approved and recommended to the members of the Company, appointment of M/s. Pawan Shubham & Co., Chartered Accountants (Firm Registration Number: 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. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being given separately