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Margo Finance Limited - 500206 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On May 25, 2022

 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday, May 25, 2022, inter-alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2022. Further, in continuation of our intimation dated March 31, 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 April 01, 2022 to May 27, 2022 (both days inclusive).
14-05-2022
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Margo Finance Limited - 500206 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March 2022

 In terms of Regulation 7 (3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the Company Secretary & Compliance Officer of the Company and Authorised Representative of Registrar and Transfer Agent (RTA) for the year ended on 31st March, 2022.
14-04-2022
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Margo Finance Limited - 500206 - Undertaking On Non-Applicability Of Large Corporate Criteria As On 31St March, 2022 As Per SEBI Circular Dated 26Th November, 2018.

 We hereby confirm and undertake that as on 31st March, 2022, Margo Finance Limited is not a Large Corporate as per the criteria specified in para 2.2 of SEBI Circular Ref: SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018. Accordingly, the initial Disclosure in 'Annexure A' to the said Circular is not applicable.
14-04-2022
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Margo Finance Limited - 500206 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015 For The Half Year Ended On March 31, 2022.

 With reference to the captioned subject please find enclosed Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015 issued by M/s C.B. Mishra & Associates, Practicing Company Secretary, for the financial year ended on March 31, 2022.
14-04-2022
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Margo Finance Limited - 500206 - Statement Of Investor Complaints For The Quarter Ended March 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 :- ArchishaDesignation :- Company Secretary and Compliance Officer
11-04-2022
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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 April 5, 2022, received from M/s Link Intime (India) Pvt Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2022.
11-04-2022
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Margo Finance Limited - 500206 - Board Meeting Outcome for Outcome Of Board Meeting Held On January 21, 2022

 Outcome of Board Meeting held on January 21, 2022- Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021
21-01-2022
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Margo Finance Limited - 500206 - Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021

 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 Result of the Company for the quarter and nine months ended December 31, 2021; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021.
21-01-2022
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Margo Finance Limited - 500206 - Non-Applicability Of Corporate Governance Provisions As Per Regulation 15(2) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 The Stock Exchange is informed that the paid-up equity share capital of the company does not exceed rupees Ten Crore and Net Worth does not exceed rupees Twenty Five Crore. Therefore, as per provisions of Regulation 15 (2) (a) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 the compliance with the corporate governance provisions as specified in regulations 17, 49[17A,] 18, 19, 20, 21,22, 23, 24, 50[24A,] 25, 26, 27 and clauses (b) to (i) 51[and (t)] of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V shall not apply to our Company for the Financial Year 2021-22.
19-01-2022
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Margo Finance Limited - 500206 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2021.

 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,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 Friday, January 21, 2022, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2021. Further, in continuation of our intimation dated December 31, 2021 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 January 01, 2022 to January 23, 2022 (both days inclusive). Kindly take the above information on record.
13-01-2022
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