| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Mar 2026 | 16 Mar 2026 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2026 inter alia to consider and approve We wish to inform you that pursuant to the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday March 20 2026 at 4: 00pm at the Registered Office of the Company inter-alia to transact the following business; 1. To Increase Authorised Share Capital of the Company subject to necessary approvals; 2. To evaluate for raising of funds through issue of equity shares and/or any other eligible securities including but not limited to warrants or any combination thereof or securities representing equity shares or convertible into or exchangeable for equity shares through preferential issue rights issue or such other permissible mode or combination thereof as may be considered appropriate subject to necessary approvals; 3. Any other Business with the permission of chair and majority of directors. As per Attcahment Amendments to Memorandum of Associations of Company (As Per BSE Announcement Dated on:20.03.2026) | ||
| Board Meeting | 24 Jan 2026 | 20 Jan 2026 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2026 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of the Board of Directors of the Company is scheduled to be held on Saturday January 24 2026 at 3: 00pm at Registered Office of the Company to inter alia to Consider and approve the unaudited Financial Results of the Company for the quarter and year ended on December 31 2025 and/or to discuss any other business/matter with the permission of the Chair.; Further as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of MTPL Limited Trading Window has been closed from January 1 2026 till 48 hours after the financial results are made public. With reference to the above subject matter and pursuant to provision of Regulation 30 (read with Part A of Schedule III) and 33 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, 24th January, 2026 which started at 3.00 p.m. and concluded at 8:00 p.m. at the Registered Office of the Company, has considered, discussed and approved interalia other businesses, following main businesses: 1. Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and year ended December 31, 2025. In this regard, please find enclosed: a) Unaudited Standalone Financial Results of the Company for the quarter and year ended December 31, 2025. b) Limited Review Report. 2. Approved appointment of M/s. H N V B & ASSOCIATES, Chartered Accountants as Internal Auditor for F.Y. 2025-26 (As per BSE Announcement dated on: 24.01.2026) | ||
| Board Meeting | 12 Dec 2025 | 9 Dec 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2025 inter alia to consider and approve Intimation of Board Meeting of MARG TECHNO PROJECTS LIMITED (Company) is scheduled to be held on Friday 12th December 2025 at 3:00 p.m. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.12.2025) | ||
| Board Meeting | 9 Dec 2025 | 7 Dec 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve BOARD MEETING INTIMATION Outcome on Board Meeting (As Per BSE Announcement Dated on: 09/12/2025) | ||
| Board Meeting | 6 Dec 2025 | 3 Dec 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION TO BE HELD ON 6TH DECEMBER 2025 AT 03 PM. Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting of the Company was held today i.e. on Saturday, 06th December, 2025 at 3:00 p.m. the registered office of the Company. The Board after due deliberation and considering the relevant committees approval/ recommendations approved the as per enclosed (As per BSE Announcement dated on: 06.12.2025) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 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 With reference to the above subject matter and pursuant to provision of Regulation 30 (read with Part A of Schedule III) and 33 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. Friday, 14th Nov, 2025 which started at 04.30 p.m. and concluded at 6:30 p.m. at the Registered Office of the Company, has considered, discussed and approved interalia other businesses, following main businesses: 1. Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and year ended September 30, 2025. In this regard, please find enclosed: a) Unaudited Standalone Financial Results of the Company for the quarter and year ended September 30, 2025. b) Limited Review Report. The above may kindly be taken on your records. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 16 Sep 2025 | 12 Sep 2025 |
| A.G.M. Outcome of Board Meeting (As Per BSE Announcement Dated on:16.09.2025) | ||
| Board Meeting | 30 Aug 2025 | 26 Aug 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve In pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of MARG TECHNO PROJECTS LIMITED is scheduled to be held on Saturday August 30 2025 at 4.30pm at the registered office of the Company to consider and approve the following matters : as enclosed OUTCOME OF THE BOARD MEETING HELD ON 30.08.2025 (As per BSE Announcement Dated on 30/08/2025) Corrigendum to Outcome of Board Meeting Dated 30th August, 2025 (As Per BSE Announcement Dated on:01.09.2025) | ||
| Board Meeting | 21 Aug 2025 | 18 Aug 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 inter alia to consider and approve PRIOR BOARD MEETING INTIMATION As per outcome attached (As per BSE Announcement Dated on 21.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that meeting of the Board of Directors of the Company is scheduled to be held on Tuesday Aug 12 2025 at 4: 30pm at Registered Office of the Company to inter alia to Consider and approve the unaudited Financial Results of the Company for the quarter and year ended on June 30 2025 and/or to discuss any other business/matter with the permission of the Chair.; Further as per the Internal Code of Conduct for Prevention of Insider Trading in Dealing with Securities of MTPL Limited Trading Window has been closed from July 1 2025 till 48 hours after the financial results are made public. 1. Considered and approved the unaudited Standalone Financial Results of the Company for the Quarter and year ended June 30, 2025. In this regard, please find enclosed: a) Unaudited Standalone Financial Results of the Company for the quarter and year ended June 30, 2025. b) Limited Review Report. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 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 Audited Financial Results for the quarter and year ended March 31, 2025, signed by the Managing Director of the Company, alongwith the Auditors Report with Unmodified Opinion thereon; (As Per BSE Announcement dated on 26.05.2025) | ||
| 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) | ||
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