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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
06-09-2021
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Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In view of the outbreak of the COVID-19 pandemic, Ministry of Corporate Affairs (''MCA'') has vide its Circulars permitted the holding of the Annual General Meeting (''AGM'') through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''), without the physical presence of the Members at a common venue. Accordingly, Thirtieth (30th) Annual General Meeting (AGM) 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 (OAVM) in compliance with aforesaid MCA circulars and applicable SEBI circulars. In terms of the said circulars issued by the Ministry of Corporate Affairs (MCA), the Company has given public notice by way of advertisement in newspapers viz: Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) in Marathi language published on September 05, 2021 informing about 30th AGM of the Company.
06-09-2021
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Margo Finance Ltd - 500206 - Unaudited Standalone Financial Results For The Quarter Ended June 30, 2021

 We wish to inform you that at the Board Meeting held today i.e. on August, 2021, 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, 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 Results of the Company for the quarter ended June 30, 2021; 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, 2021.
12-08-2021
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Margo Finance Limited - 500206 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Standalone Financial Results Of The Company For The First Quarter Ended June 30, 2021.

 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, August 12, 2021, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended on June 30, 2021. Further, in continuation of our intimation dated June 30, 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 July 1, 2021 to August 14, 2021 (both days inclusive).
04-08-2021
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Margo Finance Limited - 500206 - Shareholding for the Period Ended June 30, 2021

 Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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Margo Finance Limited - 500206 - Clarification On Price Movement

 This has reference to your Email Ref No.: L/SURV/ONL/PV/NP/ 2021-2022 / 522 dated 12th July, 2021 seeking clarification on Price Movement in the share price of the Company on the exchange in the recent past. We would like to inform you that in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') the Company has been informing the stock exchanges on all events and information, which have a bearing on operation or performance of the company including all price sensitive information as required under Regulation 30 of LODR Regulations. Further, there is no undisclosed / price sensitive information or any impending announcement / corporate action which needs to be informed to the exchange at this point of time. We believe that the movement in the price of the equity shares of the Company is purely market driven.
12-07-2021
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Margo Finance Ltd - 500206 - Clarification sought from Margo Finance Ltd

 The Exchange has sought clarification from Margo Finance Ltd on July 12, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-07-2021
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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 5, 2021, received from M/s Link Intime (India) Pvt Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2021.
09-07-2021
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Margo Finance Limited - 500206 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
09-07-2021
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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, 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 ending on June 30, 2021, would be considered by the Board.
30-06-2021
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