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Margo Finance Limited — Investor Relations & Filings

Ticker · 500206 ISIN · INE680B01019 BSE.NS Financial and insurance activities
Filings indexed 309 across all filing types
Latest filing 2023-02-09 Interim / Quarterly Rep…
Country IN India
Listing BSE.NS 500206

About Margo Finance Limited

https://www.margofinance.com

Margo Finance Limited is a financial services organization primarily engaged in lending and investment activities. The company operates as a Non-Banking Financial Company, focusing on providing credit facilities, loans, and financial solutions to various corporate and individual clients. Its core business functions include the deployment of capital through structured financing, investment in securities, and the management of a diversified financial portfolio. The entity emphasizes risk assessment and strategic asset allocation to support its operational objectives and provide liquidity within the financial markets.

Recent filings

Filing Released Lang Actions
We wish to inform you that at the Board Meeting held today i.e. on February 9, 2023, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial ....
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from the Board of Directors of Margo Finance Limited regarding the approval of the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022. It includes financial tables with income, expenses, profit/loss, and other comprehensive income figures. The document references compliance with SEBI Listing Regulations and includes a Limited Review Report by statutory auditors. The content is substantive financial data for a period shorter than a full fiscal year (quarter and nine months), which fits the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial statements and analysis, not just an announcement or certification. Therefore, the correct classification is IR with high confidence.
2023-02-09 English
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 ....
Regulatory Filings Classification · 95% confidence The document is a notice of a Board Meeting scheduled to consider and approve unaudited financial results for a quarter and nine months ended December 31, 2022. It is an announcement informing the stock exchange and public about the upcoming board meeting and trading window closure. The document does not contain actual financial statements or detailed financial data, nor is it a transcript or report. It is a regulatory announcement about a board meeting and trading restrictions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance notice.
2023-02-02 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 5, 2023, received from M/s ....
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation activities for the quarter ended December 31, 2022. It is a compliance certificate issued by the Registrar and Share Transfer Agent to the company and submitted to the stock exchange. The document is short (2680 characters) and primarily serves as a regulatory compliance confirmation rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. It is not an announcement of a report but a certificate confirming regulatory compliance. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance certificates and miscellaneous regulatory documents.
2023-01-11 English
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 ....
Regulatory Filings Classification · 95% confidence The document is a short notice regarding the closure of the trading window for insiders ahead of the board meeting to approve unaudited financial results for a quarter ending December 31, 2022. It references regulatory provisions related to insider trading and informs the stock exchange about the trading restrictions. The document does not contain any financial statements, detailed results, or substantive financial data. It is essentially an announcement related to compliance and trading restrictions, not a financial report or earnings release. Given its short length (1250 characters) and nature as a regulatory notice, it fits best under Regulatory Filings (RNS).
2022-12-31 English
We wish to inform you that at the Board Meeting held today i.e. on November 8, 2022, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial ....
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on November 8, 2022, where the Board approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2022. It includes financial tables with income, expenses, profit/loss, tax expenses, and comprehensive income figures. The presence of unaudited financial results for a quarter and half year period, along with a limited review report by statutory auditors, indicates this is a quarterly or interim financial report. The document is about financial results for a period shorter than a full fiscal year and contains substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2022-11-08 English
We wish to inform you that at the Board Meeting held today i.e. on November 8, 2022, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial ....
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on November 8, 2022, where the Board approved the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2022. It includes financial tables with income, expenses, profit/loss, tax expenses, and comprehensive income figures. The document references compliance with SEBI Listing Regulations and includes a Limited Review Report by statutory auditors. The presence of unaudited financial results for a quarter and half year period, along with substantive financial data and analysis, indicates this is an Interim / Quarterly Report. It is not merely an announcement of a report but contains actual financial statements and data. Therefore, the correct classification is Interim / Quarterly Report (IR).
2022-11-08 English

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