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Margo Finance Limited - 500206 - Disclosure Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30(5) of SEBI (LODR) Regulation 2015 the Board of Directors of the Company has authorized Mr. Shri Dass Maheshwari, Whole Time Director & CFO and/or Ms. Krishna Makwana, Company Secretary & Compliance Officer to determine materiality of an event or information and for the purpose of making disclosures to the Stock Exchange under this Regulation.
08-02-2024
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Margo Finance Limited - 500206 - Appointment of Company Secretary and Compliance Officer

 The Board of Directors of Margo Finance Limited (the Company) at its meeting held today i.e. 8th February, 2024, based on the recommendation of NRC has approved the appointment of Ms. Krishna Makwana (Membership No. A72595) as a Company Secretary & Compliance Officer of the Company w.e.f. 8th February, 2024.
08-02-2024
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Margo Finance Limited - 500206 - Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2023

 We wish to inform that the Board Meeting held today i.e. 8th February, 2024, the Board of Directors of the Company has approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023.
08-02-2024
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Margo Finance Limited - 500206 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 8, 2024

 We wish to inform you that at the Board Meeting held today i.e. on February 8, 2024, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Financial Results for the quarter and nine months ended December 31, 2023.
08-02-2024
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Margo Finance Limited - 500206 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 8, 2024

 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,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 Thursday, February 8, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2023. In view of the Board Meeting, to be held for approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2023, the trading window for dealing in the equity shares of the Company is closed from January 1, 2024 until 48 hours after declaration of Financial Results for the quarter and nine months ended on December 31, 2023 for all its designated person(s) and their immediate relatives.
01-02-2024
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Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 the Company has issued Duplicate Share Certificate in lieu of original share certificate bearing Folio No. 0004613 on January 22, 2024.
22-01-2024
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Margo Finance Limited - 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 January 05, 2024, received from M/s. Link Intime India Private Limited, the Registrar and Transfer Agent of the Company for the quarter ended December 31, 2023.
08-01-2024
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Margo Finance Limited - 500206 - Closure of Trading Window

 We wish to inform that the trading window for dealing in securities of the Company will remain closed for designated persons and their immediate relatives from Monday, January 1, 2024 till 48 hours after the date of Board Meeting. The date of Board Meeting will be informed in due course.
29-12-2023
Bigul

Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and based on the intimations sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on December 22, 2023 (copy of intimation enclosed) we provide the details of share certificate reported to have been lost/ misplaced by shareholders bearing Folio No. 0009618 and 0006641.
22-12-2023
Bigul

Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosures Requirements), 2015 and based on the intimation send by Link Intime India Pvt Ltd (Registrar and Transfer Agent) to us on 7th December, 2023 (copy of intimation enclosed), we provide detail of share certificate to have been lost/ misplaced by the shareholder bearing Folio No. 0001712.
07-12-2023
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