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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 2024-05-29 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
This is to inform the exchnage that Disclosure of Related Party Transactions as per Regulation 23(9) of SEBI (LODR) Regulations, 2015 is not applicable to our Company.
Regulatory Filings
2024-05-29 English
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 29th May, 2024 has approved the following appointment/ re-appointment of Directors: 1. ....
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the stock exchange (BSE Limited) regarding the appointment and re-appointment of directors on the company's board. It includes details such as names, DINs, terms of appointment, and brief profiles of the directors. The document references compliance with SEBI regulations related to disclosure of director changes. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-05-29 English
Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulation 2015, we are enclosing herewith the following: 1. Audited Standalone Financial results for the quarter and year ended 31st ....
Annual Report Classification · 95% confidence The document is a detailed announcement of the audited standalone financial results for the quarter and year ended March 31, 2024, including comprehensive financial data such as income, expenses, profit/loss, other comprehensive income, assets, and liabilities. It also includes the independent auditor's report and a declaration on the auditor's report with an unmodified opinion. The document references compliance with SEBI Listing Regulations and provides extensive financial tables and notes. This is not merely an announcement of a report or a certification but contains substantive financial data and analysis for a full fiscal year. Therefore, it 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 matching category is Annual Report (10-K). Confidence is high due to the presence of full audited financial statements and auditor's report for the fiscal year ending March 31, 2024.
2024-05-29 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone ....
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement of the audited standalone financial results for the quarter and year ended March 31, 2024, including comprehensive financial data such as income, expenses, profit/loss, other comprehensive income, assets, and liabilities. It also includes the independent auditor's report and a declaration on the auditor's report with an unmodified opinion. The document references compliance with SEBI Listing Regulations and contains substantive financial statements and analysis. This matches the characteristics of an Interim / Quarterly Report (IR) because it covers quarterly and annual financial results but is not a full annual report (10-K). The document is lengthy (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is IR (Interim / Quarterly Report).
2024-05-29 English
Pursuant to Regulation 39 (3) of SEBI (LODR) Regulations, 2015 and based on the intimation sent by Link Intime India Private Limited (Registrar and Transfer Agent) to the Company on 23rd ....
Regulatory Filings Classification · 95% confidence The document is an intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding lost share certificates reported by a shareholder. It is addressed to the stock exchange and includes details of the lost certificates and a stop transfer request. The document is a regulatory announcement related to share certificate status and transfer restrictions, not a financial report, management change, or earnings release. It is a compliance filing notifying the exchange and public about a specific shareholder issue. The document length is short (2544 characters) and it does not contain financial statements or detailed analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-24 English
Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings Classification · 95% confidence The document is a notice of a Board Meeting scheduled for May 29, 2024, to consider and approve the audited financial results for the quarter and year ended March 31, 2024. It is an announcement informing the stock exchange about the upcoming board meeting and the closure of the trading window for insiders. The document does not contain any financial data or the actual financial results, nor is it a report or transcript. It is a regulatory announcement about a board meeting and related compliance matters. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-22 English

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