Updates
Please find enclosed herewith the copies of newspaper publication pertaining to Notice of 26th Annual General Meeting, E-voting and Book Closure.01-08-2017
01-08-2017
Notice Of 26Th Annual General Meeting Of The Company To Be Held On 21St August, 2017.
In continuation to the intimation on Annual General Meeting submitted on 27th July, 2017, we are enclosing herewith the Notice of 26th Annual General Meeting of the Company to be held on Monday, 21st August, 2017 at 10.00 a.m. at Hotel Vrishali Executive, Conference Hall, 1st Floor, 39 A/2, Tarabai Park, District Kolhapur 416 003, Maharashtra.28-07-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Margo Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2017 to August 21, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 21, 2017.28-07-2017
Fixes Book Closure for AGM (Cut-off date for e-voting)
Margo Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 16, 2017 to August 21, 2017 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 21, 2017.28-07-2017
Fixes Book Closure For Annual General Meeting
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 16th August, 2017 to Monday, 21st August, 2017 (both days inclusive) for the purpose of Annual General Meeting.27-07-2017
Annual General Meeting To Be Held On 21St August,2017 And Book Closure
We wish to inform the Exchange that the 26th Annual General Meeting ('AGM') of the members of the Company will be held on Monday 21st August, 2017 at 10:00 a.m. at the Hotel Vrishali Executive, 39 A/2, Circuit House Road, Tarabai Park, Kolhapur-416003, Maharashtra. Further pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies...27-07-2017
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 4th August, 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 27th July, 2017 to 6th August, 2017 (both days inclusive) pursuant to the Company's Code of Conduct to regulate, monitor and report trading by insiders read...26-07-2017
Notice Of Board Meeting To Be Held On 4Th August,2017
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, 04th August, 2017, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2017....26-07-2017
Notice Of Board Meeting To Be Held On 4Th August,2017
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, 04th August, 2017, inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2017....26-07-2017
Statement Of Investor Grievance For The Quarter Ended 30Th June, 2017
Statement of Investors Grievance for the quarter ended on 30th June, 2017, pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.14-07-2017