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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, 2020 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the quarter ending on June 30, 2020, would be considered by the Board.
30-06-2020
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Margo Finance Limited - 500206 - Outcome Of Board Meeting Held On 29Th June, 2020

 We wish to inform you that at the Board Meeting held today i.e. on 29th June, 2020, the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 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. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 along with Statement of Assets and Liabilities as on 31st March, 2020; 2. Independent Auditor''s Report on Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company; and 3. Declaration of unmodified opinion Report. The meeting of the Board of Directors commenced at 11.45 A.M. and concluded at 3.55 p.m.
29-06-2020
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Margo Finance Limited - 500206 - Outcome Of Board Meeting Held On 29Th June, 2020

 We wish to inform you that at the Board Meeting held today the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 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. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 along with Statement of Assets and Liabilities as on 31st March, 2020; 2. Independent Auditor's Report on Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020 issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company; and 3. Declaration of unmodified opinion Report. The meeting of the Board of Directors commenced at 11.45 A.M. and concluded at 3.55 p.m.
29-06-2020
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Margo Finance Limited - 500206 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject and pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed herewith Annual Secretarial Compliance Report of Margo Finance Limited issued by M/s. Ashu Gupta & Co., Practicing Company Secretaries, for the year ended 31st March, 2020.
26-06-2020
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Margo Finance Limited - 500206 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On June 29, 2020

 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Monday, June 29, 2020, through Video Conferencing in accordance with the notification issued by the Ministry of Corporate of Affair Dated 19th March, 2020 inter-alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2020. Further, in continuation of our intimation dated March 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 April 1, 2020 to July 01, 2020 (both days inclusive). In terms of SEBI circular no.SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, there shall be no publication of notice of board meeting in the newspapers.
24-06-2020
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Margo Finance Limited - 500206 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMargo Finance Limited 2CINL65910MH1991PLC080534 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Kailash Designation: Company Secretary & Compliance Officer EmailId: kailash.rawat@margofinance.com Name of the Chief Financial Officer: Shri Dass Maheshwari Designation: Whole time Director-Finance & CFO EmailId: sd.maheshwari@margofinance.com Date: 28/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-05-2020
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Margo Finance Limited - 500206 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2020

 Please find enclosed Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Practicing Company Secretary M/s C.B. Mishra & Associates for the half year ended on 31st March, 2020
06-05-2020
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Margo Finance Limited - 500206 - Statement Of Investor Complaints For The Quarter Ended March 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
04-05-2020
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Margo Finance Limited - 500206 - Shareholding for the Period Ended March 31, 2020

 Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
28-04-2020
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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 13th April, 2020, received from M/s Link Intime (India) Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2020.
16-04-2020
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