Margo Finance Ltd - 500206 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation Of Implementation Of IND-AS For Declaration Of Unaudited Financial Results For The Quarter Ended 30Th June, 201903-08-2019
03-08-2019
Margo Finance Ltd - 500206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of newspaper publications on 21st July, 2019 in Business Standard (All India Edition) in English language and Tarun Bharat, Kolhapur Edition in Marathi language pertaining to Notice of 28th Annual General Meeting, E-voting and Book Closure22-07-2019
Margo Finance Limited - 500206 - Shareholding for the Period Ended June 30, 2019
Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
Margo Finance Ltd - 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 Wednesday, 7th August, 2019 to Tuesday, 13th August, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting.19-07-2019
Margo Finance Limited - 500206 - Reg. 34 (1) Annual Report
We wish to inform the Exchange that the 28th Annual General Meeting ('AGM') of the members of the Company will be held on Tuesday, 13th August, 2019 at 10.00 a.m. at Hotel Vrishali Executive, Conference Hall, 39 A/2, Tarabai Park, District Kolhapur - 416003, Maharashtra. 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 2018-19 along with the Notice of 28th Annual General Meeting. The said Annual Report and Notice of Annual General Meeting are also available on the website of the Company at www.margofinance.com. The web-links to the same are given below: Annual Report 2018-19: http://margofinance.com/upload/ANNUAL%20REPORT%202018-19.pdf Notice of 28th AGM: http://www.margofinance.com/upload/AGM%20NOTICE.pdf The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 7th August, 2019 to Tuesday, 13th August, 2019 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company. The Company is providing electronic voting (remote e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). Members holding shares either in physical form or dematerialized form as on cut-off date i.e. Tuesday, 6th August, 2019 may cast their votes electronically on the resolutions included in the 28th Notice of Annual General Meeting. The remote e-voting shall commence from 9.00 a.m. on Saturday, 10th August, 2019 and shall end at 5.00 p.m. on Monday, 12th August, 2019.19-07-2019
Margo Finance Ltd - 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, 2019, received from M/s Link Intime (India) Pvt. Ltd. , the Registrar and Share Transfer Agent of the Company, for the quarter ended 30th June, 2019.12-07-2019
Margo Finance Ltd - 500206 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- KailashDesignation :- Company Secretary and Compliance Officer09-07-2019
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 July, 2019 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Unaudited Financial Results for the quarter ending 30th June, 2019, would be considered by the Board. Kindly take the above on record.28-06-2019
Margo Finance Limited - 500206 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2019
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, 2019, in the format specified in the accounting standards. We wish to inform you that Margo Finance Limited is not having any subsidiaries.11-06-2019
Margo Finance Limited - 500206 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm M/s Ashu Gupta & Company 4 Name of the Certifying Individual Ashu Gupta 5Membership TypeFCS 6 Membership Number 4123 7 CP No. 6646 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO25-05-2019