Investor Relations – Margo Finance

Investor Relations

FINANCIAL RESULTS

Financial Results

2024-25

Unaudited Financial Results for the quarter and nine months ended 31st December, 2024

Unaudited Financial Results for the quarter ended 30th September, 2024

Unaudited Financial Results for the quarter ended 30th June, 2024

2023-24

Audited Financial Results for the quarter and year ended 31st March, 2024

Unaudited Financial Results for the quarter and nine months ended 31st December, 2023

FOR SEPTEMBER- MFL UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2023

FOR JUNE- MFL UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2023

2022-23

FOR MARCH- MFL AUDITED FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023

FOR DECEMBER– MFL-UNAUDITED_FINANCIAL_RESULTS_FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2022

FOR SEPTEMBER– MFL-UNAUDITED_FINANCIAL_RESULTS_FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2022

FOR JUNE – MFL-UNAUDITED_FINANCIAL_RESULTS_FOR THE QUARTER ENDED JUNE 30, 2022

2021-22

FOR MARCH – MFL-AUDITED_FINANCIAL_RESULTS_FOR YEAR ENDED MARCH 31, 2022

FOR DECEMBER-UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2021

FOR SEPTEMBER-UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021

FOR JUNE- UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021

2020-21

Audited Financial Results with Auditors Report as on 31.03.2021

FOR DECEMBER – UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020

For September – Unaudited Financial Results for the quarter and half year ended September 30, 20

For June – Unaudited Financial Results for the quarter ended June 30, 2020

2019-20

For March – MFL-Audited_Financial_Results-31.03.2020

For December – Unaudited Financial Results for the quarter and nine months ended December 31, 2019

For September – Unaudited Financial Results for the quarter and half year ended September 30, 2019

For June – Unaudited Financial Results for the quarter ended June 30, 2019

2018-19

For March – MFL-Audited_Financial_Results-31.03.2019

For September – Unaudited Financial Results for the quarter and half year ended September 30, 2018

For December – Unaudited Financial Results for the quarter and nine months ended December 31, 2018

For June – Unaudited Financial Results for the quarter ended June 30, 2018

2017-18

For March – MFL-Audited_Financial_Results-31.03.2018

For December – Unaudited Financial Results for the quarter and nine months ended December 31, 2017

For September – Unaudited Financial Results for the quarter and half year ended September 30, 2017

For June – Unaudited Financial Results for the quarter ended June 30, 2017

2016-17

For March – MFL-Audited_Financial_Results-31.03.2017

For December – Unaudited Financial Results for the quarter and nine months ended December 31, 2016

For September – Unaudited Financial Results for the quarter and half year ended September 30, 2016

For June – Unaudited Financial Results for the quarter ended June 30, 2016

2015-16

For March – MFL-Audited_Financial_Results-31.03.2016

For December – Unaudited Financial Results for the quarter and nine months ended December 31, 2015

For June – Unaudited Financial Results for the quarter ended June 30, 2015

For September – Unaudited Financial Results for the quarter and half year ended September 30, 2015

ANNUAL REPORTS

Annual Reports

Annual Return for FY 2023-24

Corrigendum to 33rd Annual General Meeting

33rd Annual General Meeting Notice

Annual Report For 2023-24

Draft Annual Return for FY 2023-24

Annual Return for FY 2022-23

MFL Annual Report FY 2022-23

MFL Notice of 32nd AGM

DRAFT ANNUAL RETURN FORM MGT-7 FY 22-23

ANNUAL RETURN FORM MGT-7 FY 21-22

MFL Annual Report 2021-22

MFL Notice of 31st AGM

MFL- Annual Report 2020-21

MFL Notice of 30th AGM

Annual Return MGT-7 FY 2020-21

2019-20 ANNUAL REPORT & AGM NOTICE OF 29TH AGM

Annual Return MGT-7 FY 2019-20

2018-19 ANNUAL REPORT & AGM NOTICE OF 28TH AGM

2017-18 ANNUAL REPORT & AGM NOTICE OF 27TH AGM

2016-17 ANNUAL REPORT & AGM NOTICE OF 26TH AGM

2015-16 ANNUAL REPORT & AGM NOTICE OF 25TH AGM

2014-15 ANNUAL REPORT & AGM NOTICE OF 24TH AGM

CORPORATE GOVERNANCE

Corporate Governance

Familiarisation Programme for FY 2023-24

Familiarization Programme Imparted to Independent Directors during 2022-2023

MFL Policy on Preservation of Documents

MFL- Regulation 30_ KMP authorised by Board of Director for Materiality information

MFL Policy on determining materiality of events and disclosure of material events

FAMILIARIZATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORS DURING 2021-2022

SPECIMEN APPOINTMENT LETTER OF INDEPENDENT DIRECTORS

MFL Archival Policy

Code of Conduct to regulate monitor and report Trading by designated persons

MFL_ BOARD OF DIRECTORS AND COMMITTEES OF BOARD

MFL_ CODE OF CONDUCT FOR DIRECTORS & SENIOR MANAGEMENT

FAMILIARIZATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORS DURING 2020-2021

FAMILIARIZATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORS DURING 2019-2020

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive

MFL Nomination and Remuneration Policy

Margo Policy on Material Subsidiaries

POLICY ON RELATED PARTY TRANSACTIONS MFL

MARGO_WHISTLE BLOWER POLICY – VIGIL MECHANISM

SHAREHOLDING PATTERN

Shareholding Pattern

2024-25

SHAREHOLDING PATTERN 31.12.2024

SHAREHOLDING PATTERN 30.09.2024

SHAREHOLDING PATTERN 30.06.2024

2023-24

MFL SHAREHOLDING PATTERN 31.03.2024

MFL SHAREHOLDING PATTERN 31.12.2023

MFL SHAREHOLDING PATTERN 30.09.2023

MFL SHAREHOLDING PATTERN 30.06.2023

2022-23

MFL SHAREHOLDING PATTERN 31.03.2023

MFL SHAREHOLDING PATTERN 31.12.2022

MFL SHAREHOLDING PATTERN 30.09.2022

MFL SHAREHOLDING PATTERN 30.06.2022

2021-22

MFL SHAREHOLDING PATTERN 31.03.2022

MFL SHAREHOLDING PATTERN 31.12.2021

MFL SHAREHOLDING PATTERN 30.09.2021

MFL SHAREHOLDING PATTERN 30.06.2021

2020-21

MFL SHAREHOLDING PATTERN 31.03.2021

MFL SHAREHOLDING PATTERN 31.12.2020

MFL Shareholding pattern 30.06.2020

MFL Shareholding pattern 30.09.2020

2019-20

MFL Shareholding pattern 30.06.2019

MFL Shareholding pattern 31.12.2019

MFL Shareholding pattern 30.09.2019

MFL Shareholding pattern 31.03.2020

2018-19

MFL Shareholding pattern 30.06.2018

MFL Shareholding pattern 31.12.2018

MFL Shareholding pattern 30.09.2018

MFL Shareholding pattern 31.03.2019

2017-18

MFL Shareholding pattern 30.06.2017

MFL Shareholding pattern 30.09.2017

MFL Shareholding pattern 31.03.2018

MFL Shareholding pattern 31.12.2017

2016-17

MFL Shareholding pattern 30.09.2016

MFL Shareholding pattern 30.06.2016

MFL Shareholding pattern 31.12.2016

MFL Shareholding pattern 31.03.2017

2015-16

MFL Shareholding Pattern 30.06.2015

MFL Shareholding Pattern 30.09.2015

MFL Shareholding Pattern 31.03.2016

MFL Shareholding Pattern 31.12.2015

ANNOUNCEMENTS

Announcements

2025

Newspaper Advertisement for Q3 & 9M FY 25 Results

Outcome of Board Meeting held on 30.01.2025

Notice of Board Meeting to be held on 30.01.2025

2024

Newspaper Advertisement for Q2 FY 25 Results

Outcome of Board Meeting held on 05.11.2024

Notice of Board Meeting to be held on 05.11.2024

Regulation 30 – Cessation of Director

Voting Results pursuant to Regulation 44 of Listing Regulations 2015

Summary Proceeding of 33rd AGM

Newspaper Advertisement for Q1 FY 25 Results

Outcome of Board Meeting held on 07.08.2024

Notice of Board Meeting to be held on 07.08.2024

Completion of Dispatch of Notice of 33rd AGM of the Company

Public Notice & Newspaper Advertisement- 33rd AGM of the Company

Regulation 30 – Appointment of Directors

Outcome of Board Meeting held on 29.05.2024

Newspaper Advertisement for Q4 FY 24 Results

Notice of Board Meeting to be held on 29.05.2024

Outcome of Board Meeting held on 08.02.2024

Notice of Board Meeting to be held on 08.02.2024

Newspaper Adv for Q3 9M FY 24 Results

2023

Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Regulation 30 – Appointment of Company Secretary and Compliance Officer

NEWSPAPER ADV FOR Q2 2023-24

NON APPLICABILITY OF THE DISCLOSURE OF RPT REGULATIONS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2023

OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 8, 2023

NOTICE OF THE BOARD MEETING TO BE HELD ON NOVEMBER 8, 2023

NEWSPAPER ADV FOR Q1 2023-24

NON APPLICABILITY OF THE DISCLOSURE OF RPT REGULATIONS FOR THE QUARTER ENDED JUNE 30, 2023

OUTCOME OF THE BOARD MEETING HELD ON AUGUST 10, 2023

SUMMARY PROCEEDINGS OF THE 32ND AGM OF THE COMPANY

Voting Results pursuant to Regulation 44 of Listing Regulations 2015

NOTICE OF THE BOARD MEETING TO BE HELD ON AUGUST 10, 2023

Completion of Dispatch of Notice of 32nd AGM of the Company to be held through Video Conferencing (V.C)/ Other Audio Visual Means (OAVM), along with Annual Report 2022-23, E-voting information & Book Closure

Public Notice & Newspaper Advertisement- 32nd AGM of the Company to be held through Video Conferencing (V.C)/ Other Audio Visual Means (OAVM)

Notice of 32nd Annual General Meeting to be held on 03.08.2023

NOTICE OF CLOSURE OF TRADING WINDOW 01.07.2023

INTIMATION OF 32ND ANNUAL GENERAL MEETING AND BOOK CLOSURE

NON APPLICABILITY OF ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023

NON APPLICABILITY OF DISCLOSURE OF RPT PURSUANT TO REGULATION 23(9) OF SEBI (LODR) REGULATION, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2023

NEWSPAPER ADV FOR Q4 & FY 2023 RESULTS

OUTCOME OF THE BOARD MEETING HELD ON MAY 29, 2023

NOTICE OF THE BOARD MEETING TO BE HELD ON MAY 29, 2023

NOTICE OF CLOSURE OF TRADING WINDOW 01.04.2023

Newspaper Adv for Q3 9M FY2023 Results

OUTCOME OF THE BOARD MEETING HELD ON FEBRUARY 9, 2023

Notice of Board Meeting to be held on February 9, 2023

Notice of Closure of Trading Window January 1, 2023

2022

Newspaper Adv for Q2H1 FY2023 Results

OUTCOME OF THE BOARD MEETING HELD ON NOVEMBER 8, 2022

NOTICE OF THE BOARD MEETING TO BE HELD ON NOVEMBER 8, 2022

Notice of Closure of Trading Window October 1, 2022

Appointment of Statutory Auditors of the Company

31st AGM Voting Results with Scrutinizers Report Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015

Summary Proceedings of the 31st Annual General Meeting of the Company

PUBLIC NOTICE & NEWSPAPER ADVERTISEMENT- 31ST AGM OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (V.C)/ OTHER AUDIO VISUAL MEANS (OAVM)

31ST ANNUAL GENERAL MEETING. ANNUAL REPORT 2021-22 ALONG WITH NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF 31ST ANNUAL GENERAL MEETING OF COMPANY

INTIMATION OF 31ST ANNUAL GENERAL MEETING AND BOOK CLOSURE

NEWSPAPER ADVERTISEMENT – COMPLETION OF DISPATCH OF NOTICE OF 31ST AGM OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM) ALONG WITH ANNUAL REPORT 2021-22, E-VOTING INFORMATION & BOOK CLOSURE

NEWSPAPER ADV FOR QUARTER ENDED JUNE 30, 2022

OUTCOME OF THE BOARD MEETING HELD ON AUGUST 8, 2022

NOTICE OF THE BOARD MEETING TO BE HELD ON AUGUST 8, 2022

NOTICE OF CLOSURE OF TRADING WINDOW 01.07.2022

DISCLOSURE OF RPT PURSUANT TO REGULATION 23(9) OF SEBI (LODR) REGULATIONS, 2015 FOR THE HALF YEAR ENDED MARCH 31, 2022

Annual Secretarial Compliance Report 31.03.2022

NEWSPAPER ADV FOR Q4 & FY 2022 RESULTS

OUTCOME OF THE BOARD MEETING HELD ON MAY 25, 2022

NOTICE OF THE BOARD MEETING TO BE HELD ON MAY 25, 2022

CLOSURE OF TRADING WINDOW 01.04.2022

OUTCOME OF THE BOARD MEETING HELD ON JANUARY 21, 2022

2021

Annual Secretarial Compliance Report 31.03.2021

Proceedings of 30th AGM

NOTICE OF BOARD MEETING TO BE HELD ON JANUARY 21, 2022

CLOSURE OF TRADING WINDOW 01.01.2022

UNAUDITED FINANCIAL STATEMENT RESULT FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2021

30TH AGM VOTING RESULTS WITH SCRUTINIZERS REPORT PURSUANT TO REGULATION 44 OF SEBI (LODR) REGULATIONS, 2015

NOTICE OF BOARD MEETING TO BE HELD ON NOVEMBER 3, 2021

CLOSURE OF TRADING WINDOW 01.10.2021

Newspaper Advertisement- Notice of 30th AGM- September 28, 2021

PUBLIC NOTICE & NEWSPAPER ADVERTISEMENT -30TH AGM OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (VC) OTHER AUDIO VISUAL MEANS (OAVM

Outcome of the Board Meeting held on 12.08.2021

Closure of Trading Window 01.07.2021

Notice of Board Meeting to be held on 12th August, 2021

Intimation-under-Regulation-30-of-SEBI-Listing-Obligations-and-Disclosure-Requirements-Regulations-2015

Outcome of the Board Meeting held on 14.06.2021

Newspaper Adv for Q4 & FY 2021 Results

Newspaper Advertisement regarding notice of Board Meeting to be held on 14th June, 2021

Notice of Board Meeting to be held on 14th June, 2021

NEWSPAPER ADVERTISEMENT REGARDING NOTICE OF BOARD MEETING TO BE HELD ON FEBRUARY 9, 2021

Closure of Trading Window 01.04.2021

OUTCOME OF BOARD MEETING HELD ON FEBRUARY 09, 2021

BOARD MEETING INTIMATION FOR NOTICE OF BOARD MEETING TO BE HELD ON FEBRUARY 9, 2021

Closure of Trading Window 01-01-2021

2020

NEWSPAPER ADVERTISEMENT REGARDING UNAUDITED FINANCIAL RESULT OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED ON DECEMBER 31, 2020

UNAUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2020

NEWSPAPER ADVERTISEMENT REGARDING UNAUDITED FINANCIAL RESULT OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30, 2020

NEWSPAPER ADVERTISEMENT REGARDING NOTICE OF BOARD MEETING TO BE HELD ON NOVEMBER 6, 2020

Resignation of Company Secretary and Compliance Officer and appointment of Compliance Offer

Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

Outcome Of Board Meeting Held On November 06, 2020

Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2020

Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30.09.2020

Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On November 6, 2020

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window 30-09-2020

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report

Shareholder Meeting / Postal Ballot-Outcome of AGM

Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice Of 29Th Annual General Meeting

Reg. 34 (1) Annual Report

Public Notice & Newspaper Advertisement -29Th AGM Of The Company To Be Held Through Video Conferencing (VC) / Other Audio Visual Means (OAVM

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Intimation Of 29Th Annual General Meeting And Book Closure

Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone Financial Results Of The Company For The Quarter Ended On June 30, 2020.

Outcome Of Board Meeting Held On August 27, 2020 And Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2020

Announcement under Regulation 30 (LODR)-Change in Directorate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2020

Closure of Trading Window 30-06-2020

Outcome Of Board Meeting Held On 29Th June, 2020

Compliances-Reg.24(A)-Annual Secretarial Compliance

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On June 29, 2020

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended March 31, 2020

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For Half Year Ended 31St March, 2020

Outcome Of Board Meeting Held On February 4, 2020 And Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2019

Closure of Trading Window 30-03-2020

Board Meeting Intimation for Unaudited Financial Results For The Quarter And Nine Months Ended On 31St December, 2019

Compliance-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

2019

Closure of Trading Window 30-12-2019

Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019

Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019

Board Meeting Intimation for Approval Of Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019

Intimation Of Implementation Of IND-AS For Declaration Of Unaudited Financial Results For The Quarter And Half Year Ended 30 September 2019.

Certificate Under Reg. 40(9) Of LODR For The Half Year Ended 30.09.2019

Revised Standalone Un-Audited Financial Results For The Quarter Ended June 30, 2019

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate-Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2019 (Scrip Code: 500206)

Closure of Trading Window 28-09-2019

Announcement under Regulation 30 (LODR)-Change in Directorate

Outcome of Board Meeting 11-09-2019

Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2019

Board Meeting Intimation for Approval Of The Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2019

Re-Appointment Of Independent Director

Shareholder Meeting / Postal Ballot-Outcome of AGM

Announcement under Regulation 30 (LODR)-Meeting Updates

Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Reg. 34 (1) Annual Report

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Closure of Trading Window 28-06-2019

Reg.24(A)-Annual Secretarial Compliance

Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2019

Outcome of Board Meeting 13-05-2019

Financial Result For 31St March, 2019

Board Meeting Intimation for Consideration And Approval Of Audited Standalone Financial Results Of The Company For The Quarter And Year Ended March 31, 2019

Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Compliance Certificate Under Reg. 7 (3)Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Compliance Under Regulation 40 (9) Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Half Year Ended 31St March 2019.

Closure of Trading Window 03-04-2019

Amended Code Of Practices And Procedures For Fair Disclosure Of UPSI

Outcome of Board Meeting 07-02-2019

Closure of Trading Window 28-01-2019

Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2018

Board Meeting Intimation for The Board Of Directors Of The Company Is Scheduled On 07/02/2019 ,Inter Alia, To Consider And Approve Unaudited Standalone Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2018.

2018

General Announcements Discrepancies Upload Rectified PDF.

Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018

Outcome of Board Meeting 01-11-2018

Closure of Trading Window 22-10-2018

Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled On 01/11/2018 ,Inter Alia, To Consider And Approve Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2018.

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended September 30, 2018

Compliance – Compliance Certificate For The Half Year Ended 30Th September, 2018

Proceedings Of 27Th Annual General Meeting Of The Company Held On 11Th September, 2018

Shareholder Meeting / Postal Ballot-Scrutinizer”s Report

Announcement under Regulation 30 (LODR)-Newspaper Publication

Fixes Book Closure For Annual General Meeting

Notice Of 27Th Annual General Meeting Of The Company And Remote E-Voting

Changes In Details Of KMP For Determining The Materiality Of Information As Per Regulation 30(5) Of SEBI(LODR) Regulations, 2015

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Results-Un-Audited Financial Results For Quarter Ended 30Th June, 2018

Intimation For Appointment Of Company Secretary Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Outcome of Board Meeting

Notice Of The Board Meeting To Be Held On Monday 30Th July, 2018

Board Meeting-Closure of Trading Window

Intimation Under Regulation 30 Of SEBI(LODR) Regulations, 2015 On Appointment Of Compliance Officer And Resignation Of Company Secretary & Compliance Officer Of The Company

Authorise Key Managerial Personnel To Determine Materiality Of Events And Information

Board Meeting-Appointment of Company Secretary / Compliance Officer

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Board Meeting-Closure of Trading Window

Announcement under Regulation 30 (LODR)-Change in Directorate

Board Meeting-Appointment of Director

Board Meeting-Outcome of Board Meeting

Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015 For Half Year Ended 31.03.2018

Results – Audited Standalone Financial Results For The Quarter And Year Ended March 31,2018

Board Meeting-Closure of Trading Window

Notice Of Board Meeting To Be Held On 30Th April,2018

Financial Results For The Quarter And Nine Months Ended 31St December, 2017

Margo Finance Ltd.- SEBI (LODR) Regulation 2015 -Regulation 7 (3) Report As On 31St March 2018

Outcome of Board Meeting – 09-02-2018

Closure of Trading Window 30-01-2018

Notice Of The Board Meeting To Be Held On Friday 09Th February, 2018.

Statement Of Investor Complaints For The Quarter Ended 31St December,2017 Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015

2017

Resignation of Director

Closure of Trading Window

Resignation of Director

Outcome of Board Meeting

Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Notice Of Board Meeting To Be Held On 6Th November,2017

Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,2015 For Half Year Ended 30.09.2017

Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2017

Statement Of Investor Complaints For The Quarter Ended 30Th September,2017 Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations,2015

Disclosure Of Voting Results Pursuant To Regulation 44 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015.

Submission Of Annual Report For The Financial Year 2016-17.

Outcome of AGM

Unaudited Standalone Financial Results Of The Company For The Quarter Ended 30Th June, 2017

Outcome of Board Meeting

Updates: Copies of Newspaper publication

Notice Of 26Th Annual General Meeting Of The Company To Be Held On 21St August, 2017.

Fixes Book Closure for AGM (Cut-off date for e-voting)

Annual General Meeting To Be Held On 21St August,2017 And Book Closure

Fixes Book Closure For Annual General Meeting

Notice Of Board Meeting To Be Held On 4Th August,2017

Closure of Trading Window

Revised Audited Financial Results As Per Schedule III Of The Companies Act, 2013 For The Quarter And Year Ended 31St March, 2017

Statement Of Investor Grievance For The Quarter Ended 30Th June, 2017

Outcome Of Board Meeting Dated 11Th May, 2017

Notice Of Board Meeting To Be Held On 11Th May, 2017.

Closure of Trading Window

Statement Of Investor Complaints For The Quarter Ended 31St March, 2017 Pursuant To Regulation 13(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015 For The Half Year Ended On 31St March, 2017

Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For Half Year Ended 31St March, 2017.

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

Standalone Financial Results, Limited Review Report for December 31, 2016

Board Meeting Intimation for Results & Closure of Trading Window

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

2016

Board Meeting Intimation for Results & Closure of Trading Window

Standalone Financial Results, Limited Review Report for September 30, 2016

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

Outcome of Board Meeting – Appointment of Director and Change in designation of the Director

Standalone Financial Results, Limited Review Report for June 30, 2016

Outcome of AGM

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Board Meeting Intimation for Results & Closure of Trading Window

Newspaper Advertisement 21-07-2016

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016

Change in the Venue for holding AGM 14-07-2016

Newspaper Advertisement regarding Notice of AGM – 08-07-2016

AGM on July 26, 2016

Fixes Book Closure for AGM (e-voting) 04-07-2016

Standalone Financial Results, Form A, Auditors Report for March 31, 2016

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016

Financial Results, Limited Review Report for December 31, 2015

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015

KYC

Forms for KYC, Nomination from 1.1.2022

Form ISR-1 – Updation of KYC

Form SH-14 – Change in Nomination

Form ISR-3 – Declaration to opt out Nomination

Form SH-13 – Nomination Registration

CONTACT INFORMATION OF THE DESIGNATED OFFICIALS

CONTACT INFORMATION OF THE DESIGNATED OFFICIALS

Ms. Krishna Makwana

Company Secretary

Margo Finance Limited

301, 3rd Floor, “Arcadia” Nariman Point, Mumbai – 400 021

Phone: 91 22 43419500

Email:- krishna.makwana@margofinance.com

Nodal Officer for IEPF:

Mr. Shri Dass Maheswari

CFO & Whole Time Director

Email:- sd.maheshwari@indocount.com