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Margo Finance Limited - 500206 - Intimation Of 32Nd Annual General Meeting & Book Closure

 This is to inform you that the Board of Directors of Margo Finance Limited ('the Company') at its meeting held on Monday, 29th May, 2023 has approved the following: a. 32nd Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, 3rd August, 2023 through Video Conferencing (VC)/ Other Audio Video Mode (OAVM) and b. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Thursday, 3rd August, 2023 (both days inclusive), for the 31st Annual General Meeting of the Company for the financial year ended March 31, 2023
03-06-2023
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Margo Finance Limited - 500206 - Intimation Of 32Nd Annual General Meeting & Book Closure

 This is to inform you that the Board of Directors of Margo Finance Limited ('the Company') at its meeting held on Monday, 29th May, 2023 has approved the following: a. 32nd Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, 3rd August, 2023 through Video Conferencing (VC)/ Other Audio Video Mode (OAVM) and b. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Thursday, 3rd August, 2023 (both days inclusive), for the 31st Annual General Meeting of the Company for the financial year ended March 31, 2023
03-06-2023
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Annual report for Margo Finance Ltd. for FY-2023
01-06-2023
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Margo Finance Limited - 500206 - Non- Applicability Of Disclosures Of Related Party Transactions For The Half Year Ended March 31, 2023 Under Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

 This is to inform you that 'Disclosure of the Related Party Transactions' as per Regulation 23(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is not applicable to our Company for the half year ended March 31, 2023.
30-05-2023
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Margo Finance Limited - 500206 - Intimation Regarding Re-Appointment Of Mr. Shri Dass Maheshwari (DIN: 00181615) As A Whole-Time Director Designated As 'Whole Time Director-Finance & CFO' Of The Company Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulation 2015.

 We wish to inform you that pursuant to the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held on May 29, 2023, has re-appointed Mr. Shri Dass Maheshwari (DIN: 00181615) as a Whole-time Director designated as ''Whole Time Director-Finance & CFO'' of the Company for a further period of 1 years with effect from 30th April, 2023.
29-05-2023
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Margo Finance Limited - 500206 - Outcome Of Board Meeting Held On May 29, 2023 And Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023

 In terms of Regulation 33 of the Listing Regulations, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Monday, 29th May, 2023, inter alia, has discussed and taken the following decisions: Approved the Standalone Audited financial results of the Company for the quarter and financial year ended 31st March 2023 alongwith Auditor''''''''s Report pursuant to Regulation 33 of Listing Regulations, Statement of asset and liabilities as on March 31, 2023 and Statement of cash flow for the financial year ended March 31, 2023. 3. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Shri Dass Maheshwari, Chief Financial Officer of the Company
29-05-2023
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Margo Finance Limited - 500206 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 29, 2023 And Audited Standalone Financial Results Of The Company For The Quarter And Year Ended 31St March, 2023.

 In terms of Regulation 33 of the Listing Regulations, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Monday, 29th May, 2023, inter alia, has discussed and taken the following decisions: Approved the Standalone Audited financial results of the Company for the quarter and financial year ended 31st March 2023 alongwith Auditor''''s Report pursuant to Regulation 33 of Listing Regulations, Statement of asset and liabilities as on March 31, 2023 and Statement of cash flow for the financial year ended March 31, 2023. 3. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Shri Dass Maheshwari, Chief Financial Officer of the Company Further, subject to the approval of members of the Company, Mr. Shri Dass Maheshwari (DIN:00181615) has been re-appointed as a Whole-time Director of the Company for a period of 1 years with effect from 30th April, 2023.
29-05-2023
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Margo Finance Limited - 500206 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Non- Applicability of Annual Secretarial Compliance Report for the year ended March 31, 2023. Further, we would like to clarify that our Company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as Corporate Governance provisions shall not apply to listed entity having paid-up equity share capital not exceeding Rs. 10.00 Crores and net worth not exceeding Rs. 25.00 Crores as on the last day of the previous financial year.
24-05-2023
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Margo Finance Limited - 500206 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Quarter And Year Ended On 31.03.2023

 Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 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, May 29, 2023, inter-alia, to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31, 2023. Further, in continuation of our intimation dated March 30, 2023 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives'' the trading window for dealing in the securities of the Company is closed from April 01, 2023 to May 31, 2023 (both days inclusive).
22-05-2023
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Margo Finance Limited - 500206 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has issued Duplicate Share Certificate in lieu of the original share certificate to the Shareholder bearing Folio No. 0006775 on May 17, 2023. The aforesaid Duplicate Share Certificate has been issued on receipt of proper documentation from the Shareholder and pursuant to the approval accorded by the Share Transfer Committee on May 17, 2023. Further, Register of Duplicate Share Certificate sent by Link Intime on May 17, 2023 enclosed for your ready reference. However, the Company / RTA will follow the procedure as per SEBI Circular no. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 for issuance of duplicate shares in dematerialized form.
17-05-2023
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