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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 2020-10-12 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 5th October, 2020, received ....
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation of securities for the quarter ended 30th September 2020. 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 (3294 characters) and does not contain financial statements or substantive financial data. It is a regulatory compliance filing related to securities dematerialisation, not a financial report or announcement of voting results or capital changes. Therefore, it fits best under Regulatory Filings (RNS).
2020-10-12 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 titled 'Notice of Trading Window Closure' issued by Margo Finance Limited. It references the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and informs about the closure of the trading window for designated persons and their immediate relatives from 1st October 2020 until 48 hours after the Board Meeting where unaudited financial results for the quarter and half year ending 30th September 2020 will be considered. The document is a regulatory announcement related to insider trading compliance and trading restrictions, not a financial report or earnings release. It does not contain financial data or results but is a compliance notification. Therefore, it fits best under Regulatory Filings (RNS). The document length is short (1726 characters), and it is not a report publication announcement or certification. Hence, the classification is RNS with high confidence.
2020-09-30 English
In compliance with the provisions of Regulation 44(3), other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Section 108 read with ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, related to the 29th Annual General Meeting (AGM) of Margo Finance Limited held on 29th September 2020. It includes voting results and a consolidated report from the scrutinizer on remote e-voting and e-voting at the AGM. The content focuses on the official results of shareholder voting at the AGM, including attendance and vote counts. There is no detailed financial report or management discussion, but rather an official announcement of voting outcomes as required by regulation. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail also support it being a full disclosure rather than a brief announcement or a report publication notice.
2020-09-30 English
The 29th Annual General Meeting (AGM) of the members of Margo Finance Limited ('The Company') was held today i.e. Tuesday, 29th September, 2020 at 12.30 P.M. (IST) through Video Conferencing ....
AGM Information Classification · 100% confidence The document is titled 'Summary of Proceeding of 29th Annual General Meeting held on 29th September, 2020' and details the conduct and proceedings of the AGM, including attendance, voting procedures, and resolutions passed. It does not contain the full Annual Report or financial statements but summarizes the meeting events. The document is about the AGM proceedings, not the full report or financial data. Therefore, it fits the category of AGM Information (AGM-R). The document length is 7352 characters, which is consistent with a summary rather than a full report.
2020-09-29 English
In continuation to our intimation dated 5th September, 2020 and pursuant to Regulations 47 and 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations ....
AGM Information Classification · 95% confidence The document is a letter addressed to BSE Limited regarding the 29th Annual General Meeting (AGM) of Margo Finance Limited. It mentions the dispatch of the Notice of AGM along with the Annual Report for the Financial Year 2019-20 to shareholders, e-voting information, and book closure details. The document includes newspaper advertisements about the AGM and related information. The content focuses on the announcement and procedural details of the AGM rather than the full annual report itself. The document length is about 15,000 characters, but the primary content is an announcement of the AGM and related materials, not the full report. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or Report Publication Announcement (RPA).
2020-09-07 English
We are enclosing herewith notice of Twenty Ninth 29th Annual General Meeting ('AGM') of Margo Finance Limited ('the Company') will be held on Tuesday, 29th September, 2020 at 12.30 p.m. ....
AGM Information Classification · 100% confidence The document is a detailed notice of the 29th Annual General Meeting (AGM) of Margo Finance Limited, including the date, time, venue (virtual), agenda items such as adoption of audited financial statements, appointment of directors, and instructions for remote e-voting. It contains no financial statements or detailed financial analysis itself but serves as the official notification to shareholders about the AGM. The document also references the availability of the Annual Report for FY 2019-20 but does not contain the report itself. Therefore, this document is a notice of an AGM, which fits the category AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or a proxy solicitation but the formal AGM notice.
2020-09-05 English

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