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Margo Finance Limited - 500206 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors, vide Circular Resolution dated May 3, 2023, approved on May 3, 2023, have re-appointed Ms. Smita Kulkarni (DIN: 08127803) as a Director designated as Non-Executive Independent Director of the Company for a second term of five(5) consecutive years with effect from May 8, 2023 subject to the approval of shareholders.
03-05-2023
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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. 0008674 on April 27, 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 April 27, 2023. Further, Register of Duplicate Share Certificate sent by Link Intime on April 27, 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.
28-04-2023
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Margo Finance Limited - 500206 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023

 With reference to the captioned subject please find enclosed Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirement) Regulations, 2015 issued by M/s C.B. Mishra & Associates, Practicing Company Secretary, for the financial year ended on March 31, 2023.
17-04-2023
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Margo Finance Limited - 500206 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMargo Finance Limited 2CIN NO.L65910MH1991PLC080534 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ARCHISHA TYAGI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: S D Maheshwari Designation: Chief Financial Officer EmailId: [email protected] Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2023
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Margo Finance Limited - 500206 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31.03.2023

 In terms of Regulation 7 (3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate duly signed by the Company Secretary & Compliance Officer of the Company and Authorised Representative of Registrar and Transfer Agent (RTA) for the year ended on 31st March, 2023.
11-04-2023
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Margo Finance Limited - 500206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI (Depositories and Participants Regulations, 2018, we are forwarding herewith a copy of the Certificate dated April 5, 2023, received from M/s Link Intime (India) Pvt Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023.
10-04-2023
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Margo Finance Limited - 500206 - Closure of Trading Window

 Pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives' of Margo Finance Limited (the 'Company'), the trading window for dealing in the securities of the Company will remain closed for designated persons and their immediate relatives from April 1, 2023 till 48 hours after the date of Board Meeting wherein, inter-alia, the approval of Audited Standalone Financial Results of the Company for the quarter and financial year ending on March 31, 2023, would be considered by the Board.
30-03-2023
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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 on March 2, 2023 bearing Folio No. 0001075. 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 March 2, 2023. Further, Register of Duplicate Share Certificate sent by Link Intime India Private Limited (''RTA'') on March 3, 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.
03-03-2023
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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 and based on intimation sent by Link Intime India Pvt. Ltd. (Registrar and Transfer Agent) to the Company on March 3, 2023 (copy of intimation enclosed), we provide the details of share certificate reported to have been lost / misplaced by the Shareholder bearing Folio No. 0008674.
03-03-2023
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Margo Finance Limited - 500206 - 1Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022

 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022.
09-02-2023
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