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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 2019-05-13 Annual Report
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/Madam, We wish to inform you that at the Board Meeting held today i.e. on 13th May, 2019, the Board of Directors of Margo Finance Limited (the 'Company') approved the ....
Annual 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 May 13, 2019. It specifically mentions the approval of the Audited Standalone Financial Results for the quarter and year ended March 31, 2019. The document includes detailed financial data such as revenue, expenses, profit/loss, and earnings per share for the specified periods. It also references the Independent Auditor's Report and a declaration of unmodified opinion by the CFO. The presence of comprehensive financial statements and audit information for a full fiscal year indicates this is a formal financial report rather than a mere announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K equivalent) or a full-year audited financial report. Given the Indian context and the detailed financial results for the full year, the best fitting category is Annual Report (10-K).
2019-05-13 English
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,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 about an upcoming Board Meeting scheduled for 13th May 2019. The purpose of the meeting is to consider and approve the Audited Standalone Financial Results for the quarter and year ended 31st March 2019. The document also mentions the closure of the trading window for insiders. The document is short (1454 characters) and serves as an announcement of a board meeting and related compliance information, not the actual financial results or report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain the financial report itself or detailed financial data.
2019-05-03 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are forwarding herewith a copy of the Certificate dated 26th April, 2019, received from ....
Regulatory Filings Classification · 95% confidence The document is a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation activities for the quarter ended 31st March 2019. It is a compliance certificate issued by the Registrar and Share Transfer Agent to the company and submitted to the stock exchange. The document length is 2700 characters, which is short and primarily a regulatory compliance certificate rather than a full financial report or announcement. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and not a full report or announcement of a report.
2019-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) dated April 29, 2019, from Margo Finance Limited. It is an undertaking confirming that the company is not classified as a Large Corporate as per a specific SEBI circular dated November 26, 2018, for the year ended March 31, 2019. The document is short (1575 characters) and contains a compliance statement rather than financial data or detailed reporting. It does not contain financial statements, management discussion, or audit information. It is essentially a regulatory compliance disclosure or certification related to SEBI requirements. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2019-04-29 English
Compliance Certificate under Reg. 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2019 i.e. for the period from 1st October ....
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the half year ended 31st March 2019. It is a letter addressed to the stock exchange confirming compliance related to share transfer activities and registrar details. The document length is about 2000 characters, which is short and primarily a certification letter rather than a full financial or management report. It does not contain financial statements or substantive financial data. Therefore, it fits the criteria for a Regulatory Filing (RNS) as it is a compliance certificate and not a full report or announcement of a report.
2019-04-16 English
Compliance Certificate under Reg. 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2019 i.e. for the period from 1st October ....
Regulatory Filings Classification · 95% confidence The document is a Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, for the half year ended 31st March 2019. It is a regulatory compliance document confirming share transfer activities and related compliance, not a financial report or detailed filing. The document length is short (1980 characters) and it serves as a certification or confirmation letter rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance certificate and not an actual financial or management report.
2019-04-16 English

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