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Margo Finance Ltd - 500206 - Outcome of Board Meeting

We wish to inform you that at the Board Meeting held today i.e. on 13th May, 2019, the Board of Directors of Margo Finance Limited (the 'Company') approved the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 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. Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 along with Statement of Assets and Liabilities as on 31st March, 2019; 2. Independent Auditor's Report on Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company; and 3. Declaration of unmodified opinion pursuant to Regulation 33(3)(d) of Listing Regulations by Mr. Shri Dass Maheshwari, Whole Time Director-Finance & Chief Financial Officer of the Company. The meeting of the Board of Directors commenced at 12.00 Noon and concluded at 07.05 p.m. Kindly take note of the same.
13-05-2019
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Margo Finance Ltd - 500206 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2019

Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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 Monday, 13th May, 2019, inter alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. Further, in continuation of our intimation dated 3rd April, 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 4th April, 2019 to 15th May, 2019 (both days inclusive).
03-05-2019
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Margo Finance Limited - 500206 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 26th April, 2019, received from M/s Link Intime (India) Pvt. Ltd. , the Registrar and Share Transfer Agent of the Company, for the quarter ended 31st March, 2019
30-04-2019
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Margo Finance Ltd - 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 2CININE680B01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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: 29/04/2019 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.
29-04-2019
Bigul

Margo Finance Ltd - 500206 - Shareholding for the Period Ended March 31, 2019

Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
16-04-2019
Bigul

Margo Finance Limited - 500206 - Compliance Certificate Under Reg. 7 (3)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Compliance Certificate under Reg. 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2019 i.e. for the period from 1st October 2018 to 31st March 2019.
16-04-2019
Bigul

Margo Finance Limited - 500206 - Compliance Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended 31St March 2019.

Attached herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2019.
16-04-2019
Bigul

Margo Finance Limited - 500206 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- KailashDesignation :- Company Secretary and Compliance Officer
11-04-2019
Bigul

Margo Finance Limited - 500206 - Closure of Trading Window

Pursuant to 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 4th April, 2019 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Audited Financial Results for the year ended 31st March, 2019, would be considered by the Board.
03-04-2019
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