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Margo Finance Limited AGM Information 2021
63823_rns_2021-09-06_d75a4d94-3a3a-4df8-969a-aff1998b1fda.pdf
AGM Information
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Old Rajinder Nagar, New Delhi-110060 Ma rgo Finance Limited Tel. : 011-41539444, 25767330
Corporate Office: 2nd Floor, 15/76, E-mail : [email protected] Website . www.margofinance.com CIN L65910MH1991PLC080534
BSE Limited
Ref.: Scrip Code: 500206
Subject: Intimation of 30' Annual General Meeting and Book Cl
We wish to inform the Exchanges that the 30" Annual General Meeting ('AGM") of the Members of Margo Finance Limited ("the Company") will be held on Tuesday, September 28, 2021 at 12.00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI.
| September 6, 2021 | ||||||
|---|---|---|---|---|---|---|
| BSE Limited Department of Corporate Services Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001 |
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| Ref.: Scrip Code: 500206 | ||||||
| Cl Subject: Intimation of 30' Annual General Meeting and Book |
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| We wish to inform the Exchanges that the 30" Annual General Meeting ('AGM") of the Members of Margo Finance Limited ("the Company") will be held on Tuesday, September 28, 2021 at 12.00 Noon (IST) through Video Conferencing (VC) or Other Audio Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI. |
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| Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed as under: |
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| Symbol Type | Security | Closure of Book inclusive) |
(both | days Cut-off date for E-Voting |
Purpose | |
| Rs. 10/- each | 500206 Equity Shares of Tuesday, September 21, 2021 to Tuesday, Tuesday, September 28, 2021 |
September Meeting 21, 2021 |
General Annual 30!" of the Company to be held Tuesday, on September 28, 2021 |
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| Kindly take the same on record. Thanking you, Yours faithfully, Company & Compliance Officer Membership No.: 49606 |
Regd. Office = Office No. 3, Plot No. 266, Village Alte, Kumbhoj Road, Taluka Hatkanangale, Dist. Kolhapur-416109, Maharashtra Tel. : 0230-2463100, 2461929,