Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 500206 | NSE Symbol : | ISIN : INE680B01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Quarterly Results	Margo Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025.
27-Jan-2025	30-Jan-2025	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2024. We wish to inform you that at the Board Meeting held today i.e. on 30th January, 2025, the Board of Directors of Margo Finance Limited ('the Company') approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors, of the Company on Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2024 Pursuant to Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith the following documents for quarter and nine months ended 31st December, 2024: 1. Unaudited Standalone Financial results; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on unaudited financial results (As per BSE Announcement Dated on 30/01/2025)
29-Oct-2024	05-Nov-2024	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2024 We wish to inform you that at the Board Meeting held today i.e. on 5th November, 2024, the Board of Directors of Margo Finance Limited (''the Company'') approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (''Listing Regulations''), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors, of the Company on Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024. Read less.. (As Per BSE Announcement Dated on 05.11.2024)
02-Aug-2024	07-Aug-2024	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. We wish to inform you that at the Board Meeting held today i.e. on 7th August, 2024, the Board of Directors of Margo Finance Limited ('the Company') approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors, of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2024 (As Per BSE Announcement dated on 07.08.2024)
22-May-2024	29-May-2024	Accounts	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 of the Company for the quarter and year ended March 31 2024. 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 Financial Results of the Company for the quarter and year ended March 31, 2024; 2. Independent Auditors Report on Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company and 3. Declaration on Auditor''s Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Shri Dass Maheshwari, Chief Financial Officer of the Company. Read less.. 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. Mr. Govind Prasad Agrawal (DIN: 00008429) appointed as Non Executive Non Independent Director of the Company w.e.f. 23rd August, 2024 2. Mr. Ambarish Sodha (DIN: 00489489) re-appointed as Non Executive Independent Director of the Company for second term of 5 consecutive years w.e.f. 11th September, 2024. Read less.. (As Per BSE Announcement Dated on 29.05.2024)
01-Feb-2024	08-Feb-2024	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Thursday February 8 2024 inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31 2023. In view of the Board Meeting to be held for approval of Unaudited Financial Results for the quarter and nine months ended December 31 2023 the trading window for dealing in the equity shares of the Company is closed from January 1 2024 until 48 hours after declaration of Financial Results for the quarter and nine months ended on December 31 2023 for all its designated person(s) and their immediate relatives. 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 Makwana (Membership No. A72595) as a Company Secretary & Compliance Officer of the Company w.e.f. 8th February, 2024. 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 Results of the Company for the quarter and nine months ended December 31, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2023; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Financial Results for the quarter and nine months ended December 31, 2023. 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 and nine months ended 31st December, 2023. (As per BSE Announcement Dated on 08/02/2024)
28-Oct-2023	08-Nov-2023	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half year ended 30th September 2023. Outcome of the Board Meeting held on 8th November, 2023- to approve unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2023 Outcome of the Board Meeting held on 8th November, 2023 (As Per BSE Announcement Dated on 08.11.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended on June 30 2023. We wish to inform you that at the Board Meeting held today i.e. on August 10, 2023, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2023; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results for the quarter ended June 30, 2023. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. (IST) and concluded at 5:50 p.m. (IST). (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	29-May-2023	Accounts	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Monday May 29 2023 inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2023. Further in continuation of our intimation dated March 30 2023 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01 2023 to May 31 2023 (both days inclusive). In terms of Regulation 33 of the Listing Regulations, We hereby inform to your good office that the Board of Directors of the Company at its meeting held today i.e. Monday, 29th May, 2023, inter alia, has discussed and taken the following decisions: Approved the Standalone Audited financial results of the Company for the quarter and financial year ended 31st March 2023 alongwith Auditor''''s Report pursuant to Regulation 33 of Listing Regulations, Statement of asset and liabilities as on March 31, 2023 and Statement of cash flow for the financial year ended March 31, 2023. 3. Declaration on Auditor's Report with unmodified opinion pursuant to Regulation 33(3)(d) of the Listing Regulations signed by Mr. Shri Dass Maheshwari, Chief Financial Officer of the Company Further, subject to the approval of members of the Company, Mr. Shri Dass Maheshwari (DIN:00181615) has been re-appointed as a Whole-time Director of the Company for a period of 1 years with effect from 30th April, 2023. We wish to inform you that pursuant to the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held on May 29, 2023, has re-appointed Mr. Shri Dass Maheshwari (DIN: 00181615) as a Whole-time Director designated as ''Whole Time Director-Finance & CFO'' of the Company for a further period of 1 years with effect from 30th April, 2023. (As Per BSE Announcement dated on 29.05.2023) This is to inform you that the Board of Directors of Margo Finance Limited ('the Company') at its meeting held on Monday, 29th May, 2023 has approved the following: a. 32nd Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, 3rd August, 2023 through Video Conferencing (VC)/ Other Audio Video Mode (OAVM) and b. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 26th July, 2023 to Thursday, 3rd August, 2023 (both days inclusive), for the 31st Annual General Meeting of the Company for the financial year ended March 31, 2023 (As Per BSE Announcement Dated on 03.06.2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that a Meeting of the Board of Directors of the Company will be held on Thursday February 9 2023 inter-alia to consider and approve the Unaudited (Standalone) Financial Results of the Company for the quarter and nine months ended December 31 2022. Further in continuation of our intimation dated December 31 2022 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window for dealing in the equity shares of the Company is closed from January 1 2023 to February 11 2023 (both days inclusive). We wish to inform you that at the Board Meeting held today i.e. on February 9, 2023, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Tuesday November 8 2022 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended on September 30 2022. Further in continuation of our intimation dated October 1 2022 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from October 1 2022 to November 10 2022 (both days inclusive). We wish to inform you that at the Board Meeting held today i.e. on November 8, 2022, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2022 along with statement of assets and liabilities as at September 30, 2022 and statement of cash flows for the half year ended September 30, 2022; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 08.11.2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Monday August 8 2022 inter-alia to consider and approve the Unaudited Standalone Financial Results of the Company for the first quarter ended on June 30 2022. Further in continuation of our intimation dated June 30 2022 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from July 1 2022 to August 10 2022 (both days inclusive). Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results for the quarter ended June 30, 2022. We wish to inform you that at the Board Meeting held today i.e. on August 8, 2022, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2022; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results for the quarter ended June 30, 2022. (As Per BSE Announcement Dated on 08/08/2022)
14-May-2022	25-May-2022	Quarterly Results	Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Wednesday May 25 2022 inter-alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2022. Further in continuation of our intimation dated March 31 2022 and pursuant to Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their immediate relatives the trading window for dealing in the securities of the Company is closed from April 01 2022 to May 27 2022 (both days inclusive). We wish to inform you that at the Board Meeting held today i.e. on May 25, 2022, the Board of Directors of Margo Finance Limited (the 'Company') approved the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022. Further, based on the recommendation of Audit committee, the Board at its meeting held today i.e. on May 25, 2022 approved and recommended to the members of the Company, appointment of M/s. Pawan Shubham & Co., Chartered Accountants (Firm Registration Number: 011573C) as the Statutory Auditors of the Company, for a second term for 5 (Five) consecutive years, to hold office from the conclusion of 31st Annual General Meeting of the Company till the conclusion of 36th Annual General Meeting of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being given separately Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that based on the recommendation of the Audit Committee, the Board of Directors at their meeting held today i.e. May 25, 2022 approved and recommended to the members of the Company, appointment of M/s. Pawan Shubham & Co., Chartered Accountants (Firm Registration No. 011573C) as the Statutory Auditors of the Company for a second term for 5 (Five) consecutive years, to hold office from the conclusion of 31st Annual General Meeting of the Company till the conclusion of 36th Annual General Meeting of the Company (As Per BSE Announcement Dated on 25.05.2022)
13-Jan-2022	21-Jan-2022	Quarterly Results	Quarterly Results Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Friday, January 21, 2022, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2021. Further, in continuation of our intimation dated December 31, 2021 and pursuant to Company''s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives'' the trading window for dealing in the securities of the Company is closed from January 01, 2022 to January 23, 2022 (both days inclusive). Kindly take the above information on record. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Result of the Company for the quarter and nine months ended December 31, 2021; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021. Outcome of Board Meeting held on January 21, 2022- Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2021 (As Per BSE Announcement dated on 21.01.2022)
25-Oct-2021	03-Nov-2021	Quarterly Results	Quarterly Results We wish to inform you that at the Board Meeting held today i.e. on November 3, 2021, the Board of Directors of Margo Finance Limited (the 'Company') approved the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2021 along with statement of assets and liabilities as at September 30, 2021 and statement of cash flows for the half year ended 30th September 2021; 2. Limited Review Report issued by M/s. Pawan Shubham & Co., Statutory Auditors of the Company on Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2021. (As Per BSE Announcement dated on 03.11.2021)

1 2

LOGIN HERE

Margo Finance Ltd

Board Meeting