Newspaper Advertisement regarding Notice of AGM
Margo Finance Ltd has informed BSE regarding "Newspaper Advertisement regarding Notice of AGM".08-07-2016
08-07-2016
AGM on July 26, 2016
Margo Finance Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on July 26, 2016.04-07-2016
Fixes Book Closure for AGM (e-voting)
Margo Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2016 to July 26, 2016 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on July 26, 2016.04-07-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Margo Finance Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201602-05-2016
Board Intimation for Results & Closure of Trading Window
Margo Finance Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held May 02, 2016, inter alia, to consider the Audited Financial Results for the quarter and the financial year ended March 31, 2016.Further, 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...23-04-2016
Shareholding for the Period Ended March 31, 2016
Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here20-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Margo Finance Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-04-2016
Shareholding for the Period Ended December 31, 2015
Margo Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here11-03-2016
Outcome of Board Meeting - Change in Directorship
Margo Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, has accepted the resignation of Shri Sushilkumar Krishna Agrawal, Independent Director and relieved him from the office of the Company on February 08, 2016.The Board of Directors in their meeting held on February 08, 2016 has appointed Shri Amit Kumar Rampal Singh, as Non-Executive Independent Director of the Company with...08-02-2016