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NOTIFICATIONS
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Bigul

Notice Of The Board Meeting To Be Held On Friday 09Th February, 2018.

 Pursuant to Regulation 29 & 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 Friday, 09th day of February, 2018, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2017....
30-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
12-01-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended 31St December,2017 Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015

 Statement Of Investor Complaints For The Quarter Ended 31st December,2017 Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015
12-01-2018
Bigul

Resignation of Director

 In continuation to our intimation dated 06.11.2017, we hereby wish to inform the Exchange,that Company has received a resignation letter dated 06.11.2017 from Mr. Amitkumar Rampal Singh (DIN:07419714), Non-Executive and Non-Independent Director, resigning from the Directorship of Margo Finance Ltd. effective from 06.11.2017 due to his personal reasons. His resignation has been taken on record by the Board of Directors of the Company at their meeting held on 06.11.2017...
15-11-2017
Bigul

Resignation of Director

 With Reference Clause No. 7 of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that Mr. Amitkumar Rampal Singh (DIN: 07419714), Non-Executive and Non-Independent Director has tendered his resignation as Director of the Company effective from 06th November, 2017. We request you to take the aforesaid information on your record.
06-11-2017
Bigul

Outcome of Board Meeting

 we wish to inform the Exchange that the Board of Directors in their meeting held today, 06th November, 2017 have considered and approved the Un-Audited Financial Results of the Company for the Quarter and Half year ended September 30, 2017. The said financial results were reviewed by the M/s Pawan Shubham & Co., (Chartered Accountants) Statutory Auditors of the Company. A copy of their report duly considered by the Board of Directors in...
06-11-2017
Bigul

This Is With Reference To The Requirement Of Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. In This Regards, We Wish To Inform The Exchange That The Board Of Directors In Their Meeting Held Today, 06Th November, 2017 Have Considered And Approved The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2017. The Said Financial Results Were Reviewed By The M/S Pawan Shubham & Co., (Chartered Accountants) Sta
06-11-2017
Bigul

Closure of Trading Window

 Please note that with reference to the meeting of the Board of Directors of the Company scheduled to be held on 6th November,2017,the trading window for dealing in the securities of the Company will remain closed for the Company's Directors and designated employees/persons of the Company from 28th October,2017 to 8th November,2017 (both days inclusive) pursuant to the Company's Code of Conduct to regulate, monitor and report trading by insiders read...
27-10-2017
Bigul

Notice Of Board Meeting To Be Held On 6Th November,2017

 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, 6th November, 2017, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2017....
27-10-2017
Bigul

Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015 For Half Year Ended 30.09.2017

 Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015 For Half Year Ended 30.09.2017
16-10-2017
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