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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 2020-07-15 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
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 4th July, 2020, received from M/s ....
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June 2020. It is a confirmation certificate from the Registrar and Share Transfer Agent regarding dematerialisation of securities and compliance with SEBI regulations. The document is dated July 15, 2020, and references regulatory circulars and timelines related to demat processing delays due to COVID-19. The content is a regulatory compliance certificate rather than a financial report or announcement of financial results. It does not contain financial statements or management discussion but is a formal regulatory filing confirming compliance with SEBI rules. The document length is under 5,000 characters and is a certificate rather than a report itself. Therefore, it fits best under Regulatory Filings (RNS).
2020-07-15 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the year ended ....
Regulatory Filings Classification · 95% confidence The document is a disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically for the year ended 31st March 2020. It contains detailed related party transactions for the fiscal year, including names of related parties, transaction types, and amounts. The document is a formal regulatory disclosure rather than a full financial report or audit report. It does not contain comprehensive financial statements or management discussion but focuses on related party transactions as required by SEBI regulations. This type of disclosure fits best under Regulatory Filings (RNS) as it is a compliance document providing specific regulatory information without being a full annual report or audit report.
2020-07-01 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 from Margo Finance Limited addressed to BSE Limited regarding the closure of the trading window for designated persons and their immediate relatives. It references the upcoming Board Meeting where the unaudited financial results for the quarter ending June 30, 2020, will be considered. The document is short (1607 characters) and serves as an announcement about the trading window closure related to the upcoming financial results, not the financial results themselves. There is no actual financial data or detailed report content. This fits the category of a Regulatory Filing (RNS) as it is a compliance-related announcement about trading restrictions prior to financial disclosures.
2020-06-30 English
We wish to inform you that at the Board Meeting held today i.e. on 29th June, 2020, the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020. ....
Annual Report Classification · 95% confidence The document is a detailed communication from Margo Finance Limited to the BSE Limited regarding the outcome of a Board Meeting held on June 29, 2020. It specifically mentions the approval of the Audited Standalone Financial Results for the quarter and year ended March 31, 2020. The document includes detailed financial tables with revenue, expenses, profit/loss, tax expenses, and other comprehensive income for the quarter and year ended March 31, 2020. It also includes the Independent Auditor's Report and a declaration of unmodified opinion by the CFO. The presence of comprehensive financial data, auditor's report, and the full financial results for the fiscal year indicates this is the actual Annual Report or Annual Financial Results filing rather than just an announcement or summary. The document length (15,000 characters) and detailed financial statements confirm it is not a brief announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K equivalent).
2020-06-29 English
We wish to inform you that at the Board Meeting held today the Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2020. Pursuant to ....
Annual Report Classification · 95% confidence The document is a detailed communication from Margo Finance Limited to the BSE Limited regarding the outcome of a Board Meeting held on June 29, 2020. It specifically mentions the approval of the Audited Standalone Financial Results for the quarter and year ended March 31, 2020. The document includes detailed financial tables showing revenue, expenses, profit/loss, and other comprehensive income for the quarter and year ended March 31, 2020. It also includes an Independent Auditor's Report and a declaration of unmodified opinion by the CFO. The presence of full financial statements and auditor's report for the fiscal year end indicates this is the official annual financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K) filing rather than just an announcement or audit report alone.
2020-06-29 English
With reference to the captioned subject and pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019; please find enclosed herewith Annual Secretarial Compliance Report ....
Regulatory Filings Classification · 95% confidence The document is titled 'Annual Secretarial Compliance Report for the Year ended on 31st March, 2020' and is issued pursuant to SEBI Circular No. CIR/CFD/CMDl/27/2019 dated 8th February, 2019. It is a compliance report prepared by a practicing company secretary examining the listed entity's adherence to various SEBI regulations and circulars for the specified fiscal year. The content includes details of compliance, deviations, actions taken, and observations related to secretarial standards and regulatory requirements, but does not contain financial statements or management discussion of financial results. The document is a regulatory compliance report rather than a financial report or announcement. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance certification and not an annual report, audit report, or other financial filing.
2020-06-26 English

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