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Bigul

Notice Of 27Th Annual General Meeting Of The Company And Remote E-Voting

 We wish to inform the Exchange that the 27th Annual General Meeting (''AGM'') of the members of the Company will be held on Tuesday,11th September,2018 at 10.00 a.m.at Hotel Vrishali Executive,Conference Hall,39 A/2, Tarabai Park,Dist Kolhapur - 416003,Maharashtra. Pursuant to Regulation 30(2) read with Schedule III of the Listing Regulation,2015,we are enclosing herewith the Notice of 27th AGM of the Company.The Annual Report for FY 2017-18 is available on website of the Company....
16-08-2018
Bigul

Changes In Details Of KMP For Determining The Materiality Of Information As Per Regulation 30(5) Of SEBI(LODR) Regulations, 2015

 In reference to our earlier intimation dated 28th June, 2018 and on resignation of Ms. Surbhi Maheshwari, Mr. Kailash is authorized by the Board of Directors of the Company in the Board Meeting held today i.e. 30th July, 2018, in place of Ms. Surbhi Maheshwari for the purpose of determining the materiality of an event or information & for the purpose of making disclosure of such material information to stock exchange
30-07-2018
Bigul

Intimation For Appointment Of Company Secretary Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

 We would like to inform you that Board of Directors in its meeting held today i.e. 30th July, 2018, has approved the appointment of Mr. Kailash Rawat,(ACS 51199) as Company Secretary & Compliance Officer of the Company with effect from 1st August, 2018
30-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is to inform you that Board at its meeting held today i.e. on 30th July, 2018 has approved the resignation of Ms. Surbhi Maheshwari from the position of the Company Secretary & Compliance Officer of the Company w.e.f. 31st July, 2018 after close of the business hours.
30-07-2018
Bigul

Results-Un-Audited Financial Results For Quarter Ended 30Th June, 2018

 We wish to inform the exchange that at the Board Meeting held today i.e, 30th July, 2018 the Board of Directors of the Company has approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2018. The said financial results were reviewed by the M/s Pawan Shubham & Co., (Chartered Accountants) Statutory Auditors of the Company
30-07-2018
Bigul

Outcome of Board Meeting

 At the Board Meeting held today i.e, 30.07.2018 the Board of Directors has approved Un-Audited Financial Results for quarter ended 30.06.2018. The said financial results were reviewed by the M/s Pawan Shubham & Co., (Chartered Accountants) Statutory Auditors of the Company. We are enclosing herewith the following documents:- Un-audited Financial Results of the Company for the quarter ended 30th June, 2018. limited review report issued by M/s...
30-07-2018
Bigul

Board Meeting-Closure of Trading Window

 In view of the meeting of the Board of Directors to be held on Monday, 30th July, 2018 inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2018 and 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 of Insider Trading) Regulations, 2015, the trading window for dealing in the...
21-07-2018
Bigul

Notice Of The Board Meeting To Be Held On Monday 30Th July, 2018

 Pursuant to Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Monday, 30th July, 2018, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2018
21-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Surbhi MaheshwariDesignation :- Company Secretary and Compliance Officer
12-07-2018
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