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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 2021-04-15 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
As per the requirement of Regulation 7 (3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings Classification · 95% confidence The document is a compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming share transfer activities for the half year ended 31.03.2021. It is a short letter addressed to the stock exchange and does not contain financial statements or substantive financial data. It is primarily a regulatory compliance attestation rather than a financial report or announcement of a report. Therefore, it fits best under Regulatory Filings (RNS) as a compliance certificate.
2021-04-15 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 ....
Regulatory Filings Classification · 95% confidence The document is a notice regarding the closure of the trading window for insiders ahead of the board meeting where audited financial results will be considered. It references regulatory provisions related to insider trading and trading restrictions but does not contain any financial data, results, or detailed report content. The document is short (1428 characters) and serves as an announcement related to compliance and trading restrictions rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-03-30 English
Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors ....
Regulatory Filings Classification · 95% confidence The document is a short announcement dated February 9, 2021, addressed to BSE Limited regarding an update under Regulation 30(5) of SEBI (LODR) Regulations, 2015. It informs about the authorization of certain persons by the Board of Directors for determining materiality of events and disclosures to the stock exchange. The content is brief, does not contain financial data or detailed reports, and serves as a regulatory disclosure about board authorization for compliance purposes. It fits the category of a Regulatory Filing (RNS) as it is a compliance-related announcement without substantive financial or management report content.
2021-02-09 English
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 today i.e. on February ....
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) about the appointment of a new Company Secretary. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in key managerial personnel. The content is focused on management change and does not contain financial data, audit information, or report details. The document length is short (1465 characters), and it is clearly an announcement of a board/management change rather than a report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-02-09 English
We wish to inform you that at the Board Meeting held today i.e. on February 9, 2021, the Board of Directors (''Board'') of the Company approved the Unaudited Standalone Financial Results ....
Interim / Quarterly Report Classification · 95% confidence The document is a communication from Margo Finance Limited to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on February 9, 2021. It includes the approval of unaudited standalone financial results for the quarter and nine months ended December 31, 2020, along with a limited review report by the statutory auditors. The document contains detailed financial data for the specified interim period and the auditor's review report, which is typical of an Interim / Quarterly Report. The presence of actual financial statements and the auditor's limited review confirms this classification. The document also mentions compliance with Indian Accounting Standards (Ind-AS) and includes segment-wise results, further supporting the classification as an Interim / Quarterly Report (IR). It is not merely an announcement or a certification but contains substantive financial data and analysis for a period shorter than a full fiscal year.
2021-02-09 English
We wish to inform you that at the Board Meeting held today i.e. on February 9, 2021, the Board of Directors (''Board'') of the Company approved the Unaudited Standalone Financial Results ....
Interim / Quarterly Report Classification · 95% confidence The document is a communication from Margo Finance Limited to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on February 9, 2021. It includes the approval of unaudited standalone financial results for the quarter and nine months ended December 31, 2020, along with a limited review report by the statutory auditors. The document contains detailed financial data for the specified interim period and the auditor's review report, which is typical of an Interim / Quarterly Report. The presence of actual financial statements and the auditor's limited review confirms it is a substantive financial report rather than a mere announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2021-02-09 English

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