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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 2024-02-15 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
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 15th ....
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 and stop transfer instructions. It is a notification to the stock exchange and not a financial report or detailed filing. The content is about share certificate status and regulatory compliance disclosures, not an annual report, earnings release, or management report. The document is short (2469 characters) and serves as a regulatory announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-02-15 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 9th ....
Regulatory Filings Classification · 95% confidence The document is an intimation letter sent to the stock exchange (BSE Limited) under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It provides details about share certificates reported lost or misplaced by shareholders and includes information from the Registrar and Transfer Agent. The document is a notification of share certificate status and stop transfer intimations, not a financial report, earnings release, or management discussion. It is regulatory in nature, reporting compliance with SEBI regulations regarding lost share certificates. The document length is 4521 characters, which is relatively short and focused on regulatory disclosure rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document.
2024-02-09 English
Pursuant to Regulation 30(5) of SEBI (LODR) Regulation 2015 the Board of Directors of the Company has authorized Mr. Shri Dass Maheshwari, Whole Time Director & CFO and/or Ms. Krishna Makwana, ....
Regulatory Filings Classification · 95% confidence The document is a short disclosure letter addressed to the stock exchange under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It announces the authorization of key managerial personnel (KMPs) for determining materiality of events and making disclosures to the stock exchange. The document is brief (1691 characters), contains no financial data or report content, and serves as a regulatory announcement about management authorization for disclosures. It does not contain financial statements, audit information, or meeting materials. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance disclosure.
2024-02-08 English
The Board of Directors of Margo Finance Limited (the Company) at its meeting held today i.e. 8th February, 2024, based on the recommendation of NRC has approved the appointment of Ms. Krishna ....
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company regarding the appointment of a new Company Secretary and Compliance Officer. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the company's board or senior management. The content includes details about the appointment, the individual's qualifications, and the effective date. There are no financial statements, earnings data, or report attachments. The document is clearly an announcement of a management change rather than a full report or other filing type.
2024-02-08 English
We wish to inform that the Board Meeting held today i.e. 8th February, 2024, the Board of Directors of the Company has approved the Unaudited Financial Results of the Company for the quarter ....
Regulatory Filings
2024-02-08 English
We wish to inform you that at the Board Meeting held today i.e. on February 8, 2024, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial ....
Regulatory Filings
2024-02-08 English

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