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Margo Finance Limited - 500206 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform the Exchange that 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 will remain closed from Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.
01-09-2020
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Margo Finance Limited - 500206 - Intimation Of 29Th Annual General Meeting And Book Closure

 We wish to inform the Exchanges that the 29th Annual General Meeting ('AGM') of the Members 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) 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 will remain closed from Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.
01-09-2020
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Margo Finance Limited - 500206 - Outcome Of Board Meeting Held On August 27. 2020 And Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2020

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2020 2. Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2020 issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 4.40 p.m.
27-08-2020
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Margo Finance Limited - 500206 - Outcome Of Board Meeting Held On August 27, 2020 And Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2020

 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2020 2. Limited Review Report on unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2020 issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company; The meeting of the Board of Directors commenced at 12.00 P.M. and concluded at 4.40 p.m.
27-08-2020
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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 Ended On June 30, 2020.

 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2020 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2020. Further, in continuation of our intimation dated June 30, 2020 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, 2020 to August 29, 2020 (both days inclusive). Kindly take the above information on record.
20-08-2020
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Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, We wish to inform the exchange that Mr. Venkiteswaran Venkitaswaran Parlikad (DIN: 07006240) Independent Director of the Company ceased to be director of the Company w.e.f. 22nd August, 2020, due to expiry of his first term and not seeking re-appointment as Independent Director of the Company for second term due to personal reasons. You are requested to kindly take the same on your record.
20-08-2020
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Margo Finance Limited - 500206 - Shareholding for the Period Ended June 30, 2020

 Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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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 4th July, 2020, received from M/s Link Intime (India) Pvt. Ltd. the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2020. We request you to kindly take the above information on record.
15-07-2020
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Margo Finance Limited - 500206 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 :- KAILASHDesignation :- Company Secretary and Compliance Officer
11-07-2020
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Margo Finance Limited - 500206 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2020

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the year ended 31st March, 2020, in the format specified in the accounting standards. We wish to inform you that Margo Finance Limited is not having any subsidiaries. The said information will be also available on Company's website at www.margofinance.com . We request you to kindly take the above on record.
01-07-2020
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