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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 2020-01-09 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
Dear Sir, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 8th January, 2020, ....
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation activities for the quarter ended 31st December 2019. It is a compliance certificate from the Registrar and Share Transfer Agent to the company and the stock exchange. The document length is short (3010 characters) and it is 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) as it is a regulatory compliance document that does not fit other specific categories.
2020-01-09 English
Dear Sir, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 8th January, 2020, ....
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation activities for the quarter ended 31st December 2019. It is a compliance certificate from the Registrar and Share Transfer Agent to the company and stock exchange. The document length is short (3010 characters) and it is a regulatory compliance certificate rather than a financial report or announcement. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS) as a compliance certificate.
2020-01-09 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 designated persons and their immediate relatives in compliance with insider trading regulations. It mentions the upcoming Board Meeting where unaudited financial results for the quarter and nine months ending 31st December 2019 will be considered. The document does not contain any financial data or results itself, nor does it present a report or detailed financial statements. It is a regulatory announcement related to trading restrictions ahead of a financial results board meeting. The document length is short (1681 characters), and it serves as a notification rather than a 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.
2019-12-30 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 half year ....
Interim / Quarterly Report Classification · 95% confidence The document is a disclosure under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically for the half year ended 30th September 2019. It contains detailed related party transactions, including names of related parties, nature of transactions, amounts for the half year and previous year, and balance outstanding. The document is 4731 characters long, which is relatively short but contains substantive financial data related to related party transactions for a half-year period. This fits the definition of an Interim / Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. It is not merely an announcement or certification, but actual financial disclosure. Therefore, the appropriate classification is IR.
2019-12-18 English
Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on 27th November, 2019, the Board of Directors of Margo Finance Limited (the 'Company') approved ....
Interim / Quarterly Report Classification · 95% confidence The document is a communication from Margo Finance Limited to the BSE Limited regarding the outcome of a Board Meeting held on November 27, 2019. It specifically announces the approval of the unaudited standalone financial results for the quarter and half year ended September 30, 2019. The document includes detailed financial data such as revenue, expenses, profit/loss, and other financial metrics for the specified periods. It also mentions the inclusion of a Limited Review Report by the statutory auditors. The presence of detailed financial statements and analysis for a period shorter than a full fiscal year (quarter and half year) indicates this is an Interim / Quarterly Report. The document is not merely an announcement of a report but contains substantive financial data and analysis. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2019-11-27 English
Dear Sir/Madam, We wish to inform you that at the Board Meeting held today i.e. on 27th November, 2019, the Board of Directors of Margo Finance Limited (the 'Company') approved ....
Interim / Quarterly Report Classification · 95% confidence The document is a communication from Margo Finance Limited to the BSE Limited regarding the outcome of a Board Meeting held on November 27, 2019. It specifically announces the approval of the unaudited standalone financial results for the quarter and half year ended September 30, 2019. The document includes detailed financial data such as revenue, expenses, profit/loss, and other financial metrics for the specified periods. It also includes a limited review report from the statutory auditors. The presence of detailed financial statements and analysis for a period shorter than a full fiscal year (quarter and half year) indicates this is an Interim / Quarterly Report. The document is not merely an announcement of a report but contains substantive financial data and analysis, fulfilling the criteria for an Interim / Quarterly Report (IR).
2019-11-27 English

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