Margo Finance Limited - 500206 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer Report on remote e-voting and e-voting at the AGM held on 3rd August, 2023. Margo Finance Limited - 500206 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of the Proceedings of 32nd Annual General Meeting of the Company held on 3rd August, 2023 Margo Finance Limited - 500206 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 10, 2023
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended on June 30, 2023. Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and based on intimation send by Link Intime India Pvt Ltd to us, we provide details of share certificate reported to have been lost/misplaced by the shareholder bearing folio No- 0007827. Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for completion of dispatch of Notice of 32nd AGM of the Company to be held through VC/OAVM along with Annual Report 2022-23, E-voting information and Book Closure. Margo Finance Limited - 500206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. Margo Finance Limited - 500206 - Notice Of The 32Nd AGM
Notice of the 32nd Annual General Meeting of the Company will be held on Thursday, 3rd August, 2023 at 12:30 p.m (IST) through VC/ OAVM. Margo Finance Limited - 500206 - Reg. 34 (1) Annual Report.
Notice is hereby given that the 32nd Annual General Meeting of members of the Company will be held on Thursday, 3rd August, 2023 at 12.30 P. M. through VC or OVAM to transact the business as set out in the notice of AGM. The Annual Report containing the Notice of AGM is also uploaded on the website of the Company and BSE website www.bseindia.com. Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 please find enclosed herewith the newspaper advertisement clippings published in newspaper with regard to 32nd Annual General Meeting of the Company. Margo Finance Limited - 500206 - Closure of Trading Window
Trading Window shall remain closed for all designated persons and their immediate relatives w.e.f 1st july, 2023 till 48 hours after the declaration of Unaudited Financial Result for the quarter ended 30th June, 2023.