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Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 01/11/2018 ,Inter Alia, To Consider And Approve Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018.

 MARGO FINANCE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2018. Further, in view of above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition...
22-10-2018
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Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2018

 We are sending herewith Certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015 of our Company issued by Practicing Company Secretary M/s C.B. Mishra & Associates for the half year ended on 30th September, 2018.
15-10-2018
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Compliance - Compliance Certificate For The Half Year Ended 30Th September, 2018

 Compliance Certificate for the half year ended on 30th September, 2018 pursuant to Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015.
12-10-2018
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Shareholding for the Period Ended September 30, 2018

 Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
12-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

 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 :- Kailash Designation :- Company Secretary and Compliance Officer
10-10-2018
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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
13-09-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform you that the 27th Annual General Meeting (AGM) of the Company was held on Tuesday, 11th September, 2018 at 10.00 a.m. at Hotel Vrishali Executive, Conference Hall, 1st Floor, 39 A/2 Tarabai Park, District Kolhapur - 416 003, Maharashtra. Please find enclosed herewith: a) Disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and...
12-09-2018
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Proceedings Of 27Th Annual General Meeting Of The Company Held On 11Th September, 2018

 Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Summary of proceedings of the 27th Annual General Meeting of Margo Finance Limited held on 11th September, 2018
11-09-2018
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Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of newspaper publications on 19th August, 2018 in Business Standard, in English language and Tarun Bharat, Kolhapur Edition in Marathi language pertaining to Notice of 27th Annual General Meeting, E-voting and Record Date.
20-08-2018
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Fixes Book Closure For Annual General Meeting

 The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 05th September, 2018 to Tuesday, 11th September, 2018 (both days inclusive) for the purpose of Annual General Meeting
16-08-2018
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