Margo Finance Limited - 500206 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the captioned subject and pursuant to SEBI Circular bearing reference ''CIR/CFD/CMD1/27/2019'' dated 8th February, 2019, please find enclosed Annual Secretarial Compliance Report of Margo Finance Limited issued by M/s. Ashu Gupta & Co, Practicing Company Secretaries, for the year ended 31st March, 2021. Margo Finance Limited - 500206 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that pursuant to the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held on June 14, 2021, has re-appointed Mr. Shri Dass Maheshwari (DIN: 00181615) as a Whole-time Director designated as 'Whole Time Director-Finance & CFO' of the Company for a further period of 2 years with effect from 30th April, 2021. Margo Finance Ltd - 500206 - Audited Financial Results For The Quarter And Year Ended March 31, 2021.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 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, 2021 along with Statement of Assets and Liabilities and statement of Cash Flows as at March 31, 2021; 2. Independent Auditor''s Report on Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2021 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 Listing Regulations signed by Mr. Shri Dass Maheshwari, Whole Time Director- Finance & Chief Financial Officer of the Company. Margo Finance Ltd - 500206 - Outcome Of The Board Meeting Held On 14Th June, 2021 And Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2021.
We wish to inform you that at the Board Meeting held today i.e. on June 14, 2021, 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, 2021. Margo Finance Ltd - 500206 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2021.
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2021 ,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 Monday, June 14, 2021, inter-alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2021. Further, in continuation of our intimation dated March 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 April 01, 2021 to June 16, 2021 (both days inclusive). Margo Finance Limited - 500206 - Shareholding for the Period Ended March 31, 2021
Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Margo Finance Limited - 500206 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2021.
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 half year ended on March 31, 2021. We request you to kindly take the above information on record. Margo Finance Limited - 500206 - Undertaking On Non-Applicability Of Large Corporate Criteria As On 31St March, 2021 As Per SEBI Circular Dated 26Th November, 2018.
We hereby confirm and undertake that as on 31st March, 2021, 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 26" November, 2018. Accordingly, the initial Disclosure in ''Annexure A" to the said Circular is not applicable. 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, 2021, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2021. We request you to kindly take the above information on record. Margo Finance Limited - 500206 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015 For The Half Year Ended March 31, 2021.
As per the requirement of Regulation 7 (3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2020 to March 31, 2021 (both days inclusive) by the Company''''s Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.