| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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