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Margo Finance Limited — Investor Relations & Filings

Ticker · 500206 ISIN · INE680B01019 BSE.NS Financial and insurance activities
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Filings indexed 309 across all filing types
Latest filing 2022-01-06 Regulatory Filings
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
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, 2022, 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, for the quarter ended December 31, 2021. It is a compliance certificate from the Registrar and Share Transfer Agent confirming dematerialisation activities and adherence to SEBI regulations. The document is short (3240 characters) and primarily serves as a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory compliance documents and certifications that do not fit other specific categories.
2022-01-06 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 notice regarding the closure of the trading window for insiders ahead of a Board Meeting where unaudited financial results for the quarter and nine months ending December 31, 2021, will be considered. It is a regulatory announcement related to insider trading compliance and does not contain any financial statements or detailed financial data. The document is short (1315 characters) and serves as a notification rather than a report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and regulatory announcements.
2021-12-31 English
We wish to inform you that at the Board Meeting held today i.e. on November 3, 2021, 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 formal communication from Margo Finance Limited to BSE Limited regarding the outcome of a Board Meeting held on November 3, 2021. It announces the approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2021. The document includes financial data such as the statement of assets and liabilities and cash flows for the half year ended September 30, 2021. The presence of detailed financial results for a quarter and half year period indicates this is a comprehensive financial report for a period shorter than a full fiscal year. It is not merely an announcement of a report or a certification, but contains substantive financial data and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2021-11-03 English
We wish to inform you that at the Board Meeting held today i.e. on November 3, 2021, 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 formal communication from Margo Finance Limited to BSE Limited regarding the outcome of a Board Meeting held on November 3, 2021. It announces the approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2021. The document includes financial data such as the statement of assets and liabilities and cash flows for the half year ended September 30, 2021. The presence of detailed financial results and statements for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document is about the actual financial results, not merely an announcement of a report or a certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2021-11-03 English
We wish to inform you that at the Board Meeting held today i.e. on November 3, 2021, 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 formal communication from Margo Finance Limited to BSE Limited regarding the outcome of a Board Meeting held on November 3, 2021. It announces the approval of the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2021. The document includes financial data such as the statement of assets and liabilities and cash flows for the half year ended September 30, 2021. The reference to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) 2015 indicates this is a regulatory disclosure of financial results. The document is not a full annual report or audit report but an interim financial report for a period shorter than a full fiscal year, containing substantive financial data and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length (15,000 characters) and content confirm it is the report itself, not merely an announcement of publication or a certification.
2021-11-03 English
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 ....
Regulatory Filings Classification · 95% confidence The document is a notice from Margo Finance Limited to the stock exchange (BSE Limited) informing about an upcoming Board Meeting scheduled for November 3, 2021. The purpose of the meeting is to consider and approve the unaudited standalone financial results for the quarter and half year ended September 30, 2021. The document also mentions the closure of the trading window for insiders. The content is an announcement of a board meeting and related compliance information, not the financial results themselves or a detailed report. The document length is short (1810 characters), and it serves as a notification rather than a report or transcript. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-10-23 English

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