| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Mar 2025 | 27 Mar 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 31st March 2025. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 8/2024-25 held on Monday, the 31st March, 2025, inter alia other businesses, has transacted the following main business: 1. Approved appointment of M/s. H N V B & ASSOCIATES, Chartered Accountants as Internal Auditor for F.Y. 2024-25 w.e.f 31.03.2025. 2. Approved application for increase in Credit Limit with The Federal Bank Ltd The said Meeting commenced at 4.30 p.m. and concluded at 5 :00 p.m. (As Per BSE Announcement Dated on: 31/03/2025) | ||
| Board Meeting | 13 Mar 2025 | 8 Mar 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 13th March 2025. 1. The Board took note of the communication received from the Reserve Bank of India (RBI) regarding the examination of the companys adherence to the extant RBI guidelines on lending against gold jewellery, viz. Master Direction - Reserve Bank of India (Non-Banking Financial Company - Scale Based Regulation) Directions, 2023 dated October 19, 2023, and Master Circular - Gold Loans - Irregular Practices Observed in Grant of Loans Against Pledge of Gold Ornaments and Jewellery dated September 30, 2024. 2. The Board directed the management to implement the revised Gold Loan Policy and ensure all necessary compliance measures are in place at the earliest. (As Per BSE Announcement Dated on: 13/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 17 Jan 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and year ended December 31, 2024. In this regard, please find enclosed: 1. Unaudited Standalone Financial Results of the Company for the quarter and year ended December 31, 2024. 2. Limited Review Report. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 22 Dec 2024 | 19 Dec 2024 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2024 inter alia to consider and approve We hereby inform the Stock Exchanges that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Sunday the 22nd December 2024 at 11:30 a.m. at the Registered Office of the Company situated at 1206 Royal Trade Centre Opp. Star Bazar Adajan Surat -395009 inter alia other businesses to consider and approve the allotment of 4000000 equity shares of Rs. 10/- each fully paid at a price of Rs. 14/- per equity share (including premium of Rs. 4/- per equity share) to the non-promoters on preferential basis pursuant to the exercise option of warrant conversion. We hereby inform the Stock Exchange that the Board of Directors of the Company in their Meeting No. 5/2024-25 held on Sunday, the 22nd Dec, 2024, inter alia other businesses, has transacted as per attachment (As Per BSE Announcement Dated on 22.12.2024) | ||
| Board Meeting | 11 Nov 2024 | 29 Oct 2024 |
| Quarterly Results With reference to the above subject matter and pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your goodselves that the Board of Directors of the Company in their meeting held today i.e. Monday, 11th November, 2024 which started at 04.30 p.m. and concluded at 10: 50 p.m., at the Registered Office of the Company, has considered, discussed and approved interalia other businesses, following main businesses: Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and Half year ended Sept 30, 2024. In this regard, please find enclosed: 1. Unaudited Standalone Financial Results of the Company for the quarter and Half ended Sept 30, 2024. 2. Limited Review Report. Other businesses: The Board unanimously decided to approve the Appointment of Mrs. Chhayaba Balbhadrasinh Dodiya as CFO (As per BSE Announcement Dated on 11/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 24 Aug 2024 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 31st Aug 2024 at 04:30 pm (IST) at the registered office of the company to at the Corporate Office of the Company inter alia other businesses With reference to the above subject matter and pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform your goodselves that the Board of Directors of the Company in their meeting held today i.e. Saturday, 31st Aug, 2024 at 04:30 pm (IST) and concluded at 6. 30 p.m., at the Registered Office of the Company, has considered, discussed and approved interalia other businesses, as per outcome of board meeting enclosed (As Per BSE Announcement dated on 31.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve It is hereby informed that meeting of Board of Directors of the Company is Scheduled to held on Wednesday Aug 14 2024 @ 4: 30 pm at Registered Office of the Company | ||
| Board Meeting | 30 May 2024 | 18 May 2024 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Intimation for Board Meeting Dt. 30.05.2024 Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, this is to inform you that the Board of Directors of the Company at its meeting held today has approved the audited financial results of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ended March 31, 2024. Accordingly, please find attached the following: 1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Standalone Financial Results of the Company for the quarter and year ended 31ST March, 2024. 2. Independent Auditors Report with Unmodified opinion for the financial year 2023- 2024. 3. The Board meeting commenced at 4:30pm (IST) and concluded at 10:50 pm (IST). (As Per BSE Announcement Dated on 30.05.2024) | ||
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