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Year archive

Margo Finance Limited — 2024 filings

All 55 regulatory filings released by Margo Finance Limited (500206) in 2024, sourced directly from the official regulator.

55 Filings
2024 Period
2024 filings (55)
Filing Released Lang
Closure of trading window for the quarter and nine months ended 31st December, 2024.
Regulatory Filings
2024-12-27 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Company has issued Duplicate share Certificate in lieu of original share certificate to the shareholder ....
Regulatory Filings
2024-12-18 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 we provide the details of share certificate reported to have been lost/ misplaced by shareholders bearing Folio No. 0004735 and 0004732.
Regulatory Filings
2024-12-04 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Company has issued Duplicate share certificate in lieu of original share certificate to the shareholder ....
Regulatory Filings
2024-11-05 English
This is to inform the exchnage that Disclosure of Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015, is not applicable to the Company.
Regulatory Filings
2024-11-05 English
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the following: 1. Unaudited Financial Results for the quarter and half year ended 30th September, ....
Regulatory Filings
2024-11-05 English
We wish to inform you that at the Board Meeting held today i.e. on 5th November, 2024, the Board of Directors of Margo Finance Limited (''the Company'') approved the Unaudited Financial ....
Regulatory Filings
2024-11-05 English
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2024-10-29 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015, we provide the details of share certificate reported to have been lost/ misplaced by Shareholder.
Regulatory Filings
2024-10-16 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015, we provide the details of share certificate reported to have been lost/misplaced by shareholder bearing Folio No. 0000291.
Regulatory Filings
2024-10-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th September, 2024.
Regulatory Filings
2024-10-08 English
We wish to inform that the trading window for dealing in shares of the Company will remain closed for designated persons and their immediate relatives from Tuesday, 1st October, 2024 till ....
Regulatory Filings
2024-09-30 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we wish to inform that, consequent to the completion of second consecutive term as an Independent Director of the Company on August ....
Board/Management Information
2024-09-11 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015, we provide the details of issue of duplicate share certificate to shareholder bearing Folio No. 0004950.
Regulatory Filings
2024-09-05 English
Intimation under Regulation 39 (3) of SEBI (LODR) Regulations, 2015 we provide the details of share certificate reported to have been lost/misplaced by shareholder bearing Folio No. 0001794.
Regulatory Filings
2024-08-30 English
In compliance with the provisions of Regulation 44(3) and other applicable provisions of SEBI Listing Regulations, 2015 we hereby submit the following documents for 33rd Annual General ....
Regulatory Filings
2024-08-22 English
The 33rd Annual General Meeting of Margo Finance Limited was held today i.e. Wednesday, 21st August, 2024 at 12:00 Noon through VC on the NSDL Platform. Please find enclosed herewith summary ....
AGM Information
2024-08-21 English
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the following: 1. Unaudited Financial Results for quarter ended 30th June, 2024 2. Limited ....
Regulatory Filings
2024-08-07 English
We wish to inform you that at the Board Meeting held today i.e. on 7th August, 2024, the Board of Directors of Margo Finance Limited ('the Company') approved the Unaudited Financial Results ....
Regulatory Filings
2024-08-07 English
This is continuation to 33rd AGM Notice of the Company dated 29th May, 2024, which has been sent through electronic mode to all the shareholders of the Company on 29th July, 2024. Pursuant ....
AGM Information
2024-08-06 English
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2024-08-02 English
Newspaper Advertisement with respect to Completion of dispatch of Notice of 33rd Annual General Meeting of the Company to be held through video conferencing, E-voting Information & Book Closure Date.
Regulatory Filings
2024-07-31 English
Annual Report for FY 2023-24.
Annual Report FY 2024
2024-07-29 English
33rd Annual General Meeting of the Company is scheduled to be held on Wednesday, 21st August, 2024 at 12:00 Noon (IST)
AGM Information
2024-07-29 English
33rd Annual General Meeting of the Company will be held on 21st August, 2024. The Registers of members and Share Transfer Books will remain closed from 14th August, 2024 to 21st August, 2024.
AGM Information
2024-07-29 English
Public Notice & Newspaper Advertisement - 33rd Annual General Meeting of the Company to be held through Video Conferencing (VC) on Wednesday, 21st August, 2024.
Regulatory Filings
2024-07-26 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on the intimation sent by Link Intime India Private Limited (Registrar and Share Transfer Agent) of the Company on ....
Regulatory Filings
2024-07-26 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on the intimations sent by Link Intime India Private Limited (Registrar and Share Transfer Agent) to the Company ....
Regulatory Filings
2024-07-20 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of certificate dated July 4, 2024, received from M/s. Link ....
Regulatory Filings
2024-07-06 English
We wish to inform that the trading window for dealing in shares of the Company will remain closed for designated persons and their immediate relatives from Monday, 1st July, 2024 till 48 ....
Regulatory Filings
2024-06-27 English
This is to inform the exchange that Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Amendment Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not ....
Regulatory Filings
2024-05-29 English
This is to inform the exchnage that Disclosure of Related Party Transactions as per Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable to our Company.
Regulatory Filings
2024-05-29 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2024 has approved the following appointment/ re-appointment of Directors: 1. ....
Board/Management Information
2024-05-29 English
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation 2015, we are enclosing herewith the following: 1. Audited Standalone Financial results for the quarter and year ended 31st ....
Regulatory Filings
2024-05-29 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone ....
Regulatory Filings
2024-05-29 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and based on the intimation sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on 23rd ....
Regulatory Filings
2024-05-24 English
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2024-05-22 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, this is to inform that the Company has issued Duplicate Share Certificate in lieu of the original share certificate to the ....
Share Issue/Capital Change
2024-05-04 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and based on the intimation sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on May ....
Regulatory Filings
2024-05-02 English
Please find enclosed herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 issued by M/s. C.B. Mishra & Associates, Practicing Company Secretary for the year ended ....
Regulatory Filings
2024-04-19 English
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Compliance Certificate duly signed by Company Secretary & Compliance Officer and Authorized Representative .
Regulatory Filings
2024-04-11 English
In compliance with Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 we are forwarding herewith a copy of the Certificate dated 4th April, 2024, received from Link ....
Regulatory Filings
2024-04-06 English
We wish to inform that the trading window for dealing in securities of the Company will remain closed for designated persons and their immediate relatives from Monday, April 1, 2024 till ....
Regulatory Filings
2024-03-30 English
Pursuant to Reg.39(3) of SEBI (LODR) Regulations 2015 the Company has issued duplicate share certificate in lieu of original share certificate to the shareholder bearing folio no. 0006641 ....
Regulatory Filings
2024-03-28 English
Pursuant to Regulation 30 (3) of SEBI (LODR) Regulations 2015 and based on the intimation sent by Link Intime India Private Ltd. (Registrar and Transfer Agent) to the Company on March 20, ....
Regulatory Filings
2024-03-20 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform the exchange that the Board of Directors of the Company has approved the re-appointment of Mr. Shri ....
Board/Management Information
2024-02-17 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 and based on the intimation sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on 15th ....
Regulatory Filings
2024-02-15 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and based on the intimation sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on 9th ....
Regulatory Filings
2024-02-09 English
Pursuant to Regulation 30(5) of SEBI (LODR) Regulation 2015 the Board of Directors of the Company has authorized Mr. Shri Dass Maheshwari, Whole Time Director & CFO and/or Ms. Krishna Makwana, ....
Regulatory Filings
2024-02-08 English
The Board of Directors of Margo Finance Limited (the Company) at its meeting held today i.e. 8th February, 2024, based on the recommendation of NRC has approved the appointment of Ms. Krishna ....
Board/Management Information
2024-02-08 English
We wish to inform that the Board Meeting held today i.e. 8th February, 2024, the Board of Directors of the Company has approved the Unaudited Financial Results of the Company for the quarter ....
Regulatory Filings
2024-02-08 English
We wish to inform you that at the Board Meeting held today i.e. on February 8, 2024, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial ....
Regulatory Filings
2024-02-08 English
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 ....
Regulatory Filings
2024-02-01 English
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015 the Company has issued Duplicate Share Certificate in lieu of original share certificate bearing Folio No. 0004613 on January 22, 2024.
Share Issue/Capital Change
2024-01-22 English
In compliance with Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated January 05, 2024, received from ....
Regulatory Filings
2024-01-08 English