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