Appointment of Independent Director
Margo Finance Ltd has informed BSE that Mr Anilkumar Indralal Gulati and Mr. Venkiteswaran Venkitaswaran Parlikad, be and are hereby appointed as Independent as well as Non Executive Directors w.e.f. November 13, 2014. Appointment of Managing Director
Margo Finance Ltd has informed BSE that Mrs. Rekha Tukaram Bolkar, Director be and is hereby appointed Managing Director in the category of Key Managerial Personnel w.e.f. February 11, 2015. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Margo Finance Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
Margo Finance Ltd has informed BSE that the Meeting of the Board of Directors of the Company will be held on February 11, 2015, inter alia, to consider the Unaudited Quarterly Results for the Quarter ended on December 31, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the Company's Directors / Officers and Designated... Shareholding Pattern For December 31, 2014
Margo Finance Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Appointment of Company Secretary & Compliance Officer
Margo Finance Ltd has informed BSE that Ms. Jyotsna Jindal, a Member of the Institute of Company Secretaries of India, appointed as Company Secretary & Compliance Officer w.e.f. November 13, 2014. Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Margo Finance Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Margo Finance Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Resignation of Company Secretary
Margo Finance Ltd has informed BSE that Ms. Kiran, Company Secretary has resigned and relieved from the office of theCompany on October 09, 2014. Outcome of AGM
Margo Finance Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on August 23, 2014, along with Scrutinizer Report.