Annual report for Margo Finance Ltd. for FY-2020
12-10-2020
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 here30-09-2020
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 1st October, 2020 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the quarter and half year ending on 30th September, 2020, would be considered by the Board.30-09-2020
Margo Finance Limited - 500206 - Shareholder Meeting / Postal Ballot-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 29th Annual General Meeting (AGM) of the members of Margo Finance Limited ('the Company'), which was held on Tuesday, 29th September, 2020 at 12:30 p.m. (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 Mr. Nakul Pratap Singh, Proprietor of M/s. NPS & Associates (Scrutinizer) dated 30th September, 2020 on remote e-voting and e-voting at the AGM30-09-2020
Margo Finance Limited - 500206 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 29th Annual General Meeting (AGM) of the members of Margo Finance Limited ('The Company') was held today i.e. Tuesday, 29th September, 2020 at 12.30 P.M. (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 29th Annual General Meeting of the Company held on Tuesday, 29th September, 2020. This is for your information and record.29-09-2020
Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated 5th September, 2020 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 Twenty Ninth (29th) Annual General Meeting ('AGM') of Margo Finance Limited ('the Company') to be held through VC / OAVM on Tuesday, September 29, 2020 at 12.30 p.m. (IST), please find attached, the copies of newspaper advertisements published today, i.e., on Monday, 7th September, 2020 in Times of India (Kolhapur Edition) in English language, Pudhari (Kolhapur Edition) in Marathi language and Business Standard (All India editions) in English Language regarding completion of dispatch of Notice of AGM, alongwith Annual Report for the Financial Year 2019-20 to the Shareholders through email, E-voting information and Book Closure. The newspaper advertisements can also be accessed at the website of the Company www.margofinance.com.07-09-2020
Margo Finance Limited - 500206 - Notice Of 29Th Annual General Meeting
We are enclosing herewith notice of Twenty Ninth 29th Annual General Meeting ('AGM') of Margo Finance Limited ('the Company') will be held on Tuesday, 29th September, 2020 at 12.30 p.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) The said notice is also available on the website of the Company at www.margofinance.com.05-09-2020
Margo Finance Limited - 500206 - Reg. 34 (1) Annual Report
In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (''MCA'') has, vide its Circular dated 5th May, 2020, read with Circulars dated 8th April, 2020 and 13th April, 2020 (collectively referred to as ''MCA Circulars''), permitted the holding of the Annual General Meeting through Video Conferencing / Other Audio Visual Means, without the physical presence of the Members at a common venue. As intimated to the stock exchange on 1st September, 2020, 29th Annual General Meeting of Margo Finance Limited (''the Company'') will be held on Tuesday, September 29, 2020 at 12:30 p.m. (IST) through Video Conferencing or Other Audio Visual Means in compliance with aforesaid MCA circulars and applicable SEBI circular 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 2019-20 along with the Notice of 29th Annual General Meeting of the Company.05-09-2020
Margo Finance Limited - 500206 - Public Notice & Newspaper Advertisement -29Th AGM Of The Company To Be Held Through Video Conferencing (VC) / Other Audio Visual Means (OAVM
In terms of the General Circular No. 20 of 2020 dated May 5, 2020 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 and Business Standard (All India editions) in English Language published on 1st September, 2020 informing about 29th AGM of the Company and other details as per said MCA circular. In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of following newspaper publications published on 1st September, 2020: 1. Times of India (Kolhapur Edition) in English language 2. Pudhari (Kolhapur Edition) in Marathi language 3. Business Standard (All India editions) in English Language01-09-2020
Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the General Circular No. 20 of 2020 dated May 5, 2020 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 and Business Standard (All India editions) in English Language published on 4th July, 2020 informing about 30th AGM of the Company and other details as per said MCA circular. In terms of the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of following newspaper publications published on 1st September, 2020: 1. Times of India (Kolhapur Edition) in English language 2. Pudhari (Kolhapur Edition) in Marathi language 3. Business Standard (All India editions) in English Language01-09-2020