Margo Finance Corporate Action
Margo Finance
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 03-Aug-2023 | 03-Jun-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 Notice is hereby given that the 32nd Annual General Meeting of members of the Company will be held on Thursday, 3rd August, 2023 at 12.30 P. M. through VC or OVAM to transact the business as set out in the notice of AGM. The Annual Report containing the Notice of AGM is also uploaded on the website of the Company and BSE website www.bseindia.com. Notice of the 32nd Annual General Meeting of the Company will be held on Thursday, 3rd August, 2023 at 12:30 p.m (IST) through VC/ OAVM. (As Per BSE Announcement Dated on 10.07.2023) Summary of the Proceedings of 32nd Annual General Meeting of the Company held on 3rd August, 2023 (As per BSE Announcement Dated on 03/08/2023) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Consolidated Scrutinizer Report on remote e-voting and e-voting at the AGM held on 3rd August, 2023. (As Per BSE Announcement Dated on 04.08.2023) |