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 5, 2021, received from M/s Link Intime (India) Pvt Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2021. We request you to kindly take the above information on record. Margo Finance Ltd - 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, 2021 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, 2021, would be considered by the Board. 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 Ltd - 500206 - Shareholder Meeting-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 30th Annual General Meeting (AGM) of the members of Margo Finance Limited ('the Company'), which was held on Tuesday, September 28, 2021 at 12:00 noon (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, of M/s. Ashu Gupta & Co., Practicing Company Secretary (Scrutinizer) dated September 29, 2021 on remote e-voting and e-voting at the AGM. All the resolution included in the notice of 30th AGM of the Company were passed with requisite majority. Margo Finance Ltd - 500206 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 30th Annual General Meeting (AGM) of the members of Margo Finance Limited ('The Company') was held today i.e. Tuesday, September 28, 2020 at 12.00 Noon. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The AGM was held through VC/ 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 30th Annual General Meeting of the Company held on Tuesday, September 28, 2021. Margo Finance Ltd - 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 15, 2021 (copy of intimation enclosed), we provide the following details of share certificate reported to have been lost / misplaced by the Shareholder vide folio no: 0011564. Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated September 6, 2021 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, in connection with the Thirtieth (30th) Annual General Meeting (AGM") of Margo Finance Limited ("the Company") to be held through VC / OAVM on Tuesday, September 28, 2021 at 12.00 Noon (lST), please find attached, the copies of newspaper advertisements published today, i.e., on Wednesday, September 08, 2021 in Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) in Marathi language regarding completion of dispatch of Notice of AGM, along with Annual Report for the Financial Year 2020-21 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 Margo Finance Limited - 500206 - Intimation Of 30Th Annual General Meeting And Book Closure
We wish to inform the Exchanges that the 30th Annual General Meeting (''''AGM'''') of the Members of Margo Finance Limited (''''the Company'''') will be held on Tuesday, September 28, 2021 at 12.00 Noon (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): Tuesday, September 21, 2021 to Tuesday, September 28, 2021 Cut-off date for E-Voting: Tuesday, September 21, 2021 Purpose: 30th Annual General Meeting of the Company to be held on Tuesday, September 28, 2021. Kindly take same on record 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 2020-21 along with the Notice of 30th 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 2020-21: http://www.margofinance.com/wpcontent/uploads/2021/09/mfl_annual-report-2020-21.pdf Notice of 30th Annual General Meeting: http://www.margofinance.com/wp-content/uploads/2021/09/mfl-notice-of-30th-agm.pdf Margo Finance Limited - 500206 - Notice Of 30Th Annual General Meeting
We are enclosing herewith notice of Thirtieth (30th) Annual General Meeting of Margo Finance Limited ('the Company') to be held on Tuesday, September 28, 2021 at 12:00 Noon (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.