Marg Ltd Share Price Marg

14.00

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13.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 06-Jul-2018 03-May-2018 - -
EGM 30/05/2018 Outcome of Board Meeting held on May 03, 2018 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 NOTICE is hereby given that an Extra Ordinary General Meeting of the Members of MARG LIMITED will be held on WEDNESDAY, 30th May, 2018 at its Registered Office at MARG AXIS, 4/318, Old Mahabalipuram Road, Kottivakkam, Chennai - 600041 at 11.30 PM., to transact the following business as a special business. (As Per BSE Announcement Dated On 08/05/2018) This is to inform you that the meeting of the Board of Directorsof the Company is scheduled to be held on WEDNESDAY, 30th May, 2018 at its Registered Office at MARG AXIS, 4/318, Old Mahabalipuram Road, Kottivakkam, Chennai - 600041 at 3.30 pm to inter- alia consider and approve the following:-Audited financial Results for the quarter ended and year ended 31.03.2018 and EGM will be rescheduled to be held on Friday, the 06th July 2018 (As Per BSE Announcement Dated On 29/05/2018) Marg Ltd has informed BSE about Outcome of Board Meeting held on May 30, 2018. (As per BSE Announcement date on 31/05/2018) NOTICE is hereby given that an Extra Ordinary General Meeting of the Members of MARG LIMITED will be held on FRIDAY, 06thJuly, 2018 at its Registered Office at MARG AXIS, 4/318, Old Mahabalipuram Road, Kottivakkam, Chennai - 600041 at 11.30 AM., to transact the following business as a Special Business. (As per BSE Announcement date on 08/06/2018) The Extra-ordinary General Meeting of the Company held on today, the 6th July, 2018 at 11:30 A.M. at the Registered office of the Company at MARG Axis, 4/318, Rajiv Gandhi Salai, Kottivakkam, Chennai - 600 041 and the following items were transacted at the said EGM: 1. Increase in the Authorised Share Capital of the Company from Rs. 50,00,00,000/- (Rupees Fifty Crores only) to Rs. 55,00,00,000/-(Rupees Fifty Five Crores only). 2. Amending the Capital Clause in Memorandum of Association of the Company. 3. Issue of Equity Shares in a Preferential Allotment basis for conversion of Part Outstanding Debt into Equity to Edelweiss Asset Reconstruction Company Trust bearing Numbers 52, 147, 173, 203, 108 & 134 for 1,26,99,533 Fully Paid up Equity Shares of Rs. 10/- each with the premium of Rs. 51.68/- per share comprising of 24.99% of Paid up share Capital of the Company on the fully diluted basis (on 5,08,18,459 Shares). The results of voting will be intimated separately. This is for your information and record. (As Per BSE Announcement Dated on 06.07.2018) Marg Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 08.07.2018) Purusant to Regulation 44(3) of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 (SEBl Listing Regulations), enclosing the details of E Voting Results and Scrutnizer Report of the businesses transacted at the Extra Ordinary General Meeting of the company held on 6th July, 2018 at 11:30 A.M. at the Registered office of the Company at MARG Axis, 4/318, Rajiv Gandhi Salai, Kottivakkam, Chennai - 600 041. (As Per BSE Announcement Dated on 07.07.2018)