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Margo Finance Ltd - 500206 - Revised Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2019

 With respect to your email dated September 20, 2019 for certain Discrepancy in the format of Financial Results filed on September 11, 2019 i.e. on the date of board meeting for approving the unaudited financial result for the quarter ended June 30, 2019. Please find enclosed herewith revised standalone un-audited financial results for the quarter ended June 30, 2019 as per NBFC (Division III) Format with limited review report in pursuance of regulation 33 of Listing Regulations.
30-09-2019
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Margo Finance Limited - 500206 - Closure of Trading Window

 Dear Sir/Madam, 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, 2019 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 30th September, 2019, would be considered by the Board. Kindly take the above on record.
28-09-2019
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Margo Finance Ltd - 500206 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that 1.Due to personal reasons, Mr. Anil Kumar Gulati (DIN: 02739661), Non-Executive Independent Director of the Company has tendered his resignation from the Directorship of the Company w.e.f. 11th September, 2019. Accordingly, Mr. Anil Kumar Gulati ceases to be a Director of the Company w.e.f. 11th September, 2019. 2.The Board of Directors of the Company at their meeting held today i.e. on 11th September, 2019 has approved appointment of Mr. Ambarish R. Sodha (DIN: 00489489) as an Additional Non-Executive Independent Director of the Company for a term of five consecutive years w.e.f. 11th September, 2019, subject to the approval of members of the Company.
11-09-2019
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Margo Finance Limited - 500206 - Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2019

 Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on 11th September, 2019, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2019; and 2. A copy of limited review report on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019 issued by M/s. Pawan Shubham & Co., Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 4.30 P.M. and concluded at 6.45 .m. Kindly take note of the same.
11-09-2019
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Margo Finance Limited - 500206 - Outcome of Board Meeting

 Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on 11th September, 2019, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2019; and 2. A copy of limited review report on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019 issued by M/s. Pawan Shubham & Co., Chartered Accountants, Statutory Auditors of the Company. The meeting of the Board of Directors commenced at 4.30 P.M. and concluded at 6.45 P.m. Kindly take note of the same.
11-09-2019
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Margo Finance Limited - 500206 - Board Meeting Intimation for Approval Of The Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2019

 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,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 Wednesday, 11th September, 2019, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2019. Further, in continuation of our intimation dated 28 June, 2019 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 1st July, 2019 to 13th September, 2019 (both days inclusive).
03-09-2019
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Margo Finance Limited - 500206 - Re-Appointment Of Independent Director

 We wish to inform you that the Members of the Company at the Annual General Meeting held on 13th August, 2019, approved re-appointment of Mr. Govind Prasad Agrawal (DIN: 00008429) as Non-Executive Independent Director of the Company for a second term of 5 (five) consecutive years from 23rd August, 2019 to 22nd August, 2024.
23-08-2019
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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 here
16-08-2019
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Margo Finance Limited - 500206 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Consolidated Voting Result of Remote E-Voting and Voting by Poll at 28th AGM of the Company held on 13th August, 2019 pursuant to Regulation 44(3) of SEBI (LODR), 2015.
13-08-2019
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Margo Finance Ltd - 500206 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 the Proceeding of the 28th Annual General Meeting (''AGM'') of Margo Finance Limited held on August 13, 2019
13-08-2019
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