Margo Finance has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on February 07, 2017, to consider and approve the Un-Audited Financial Results for the Third Quarter and Nine Months ended December 31, 2016. Further, in view of the above, as per the Company’s Code of Conduct to regulate, monitor and report trading by insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for the Company’s Directors / Officers and designated employees of the Company from February 02, 2017 to February 09, 2017.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed that the 25th Annual General Meeting (AGM) of the Company was held on July 26, 2016.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed that the Meeting of the Board of Directors of the Company will be held May 02, 2016, to consider the Audited Financial Results for the quarter and the financial year ended March 31, 2016. Further, as per the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insiders read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the Company’s Directors / Officers and designated employees of the Company from April 25, 2016 to May 04, 2016 in view of consideration of Audited Financial Results for the quarter and the financial year ended March 31, 2016.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed about authorised Key Managerial Personnel to determine materiality of events/information.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed that the Company has shifted its corporate office from 506, Pragati Tower, 26, Rajendra Place, New Delhi 110 008 to 2nd Floor, 15/76, Old Rajinder Nagar, New Delhi-110 060.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed that Rekha Tukaram Bolkar, Director be and is hereby appointed Managing Director in the category of Key Managerial Personnel w.e.f. February 11, 2015.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed that Anilkumar Indralal Gulati andVenkitaswaran Parlikad, be and are hereby appointed as Independent as well as Non Executive Directors w.e.f. November 13, 2014.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed that Kiran, Company Secretary has resigned and relieved from the office of the Company on October 09, 2014.The above information is a part of company’s filings submitted to BSE

Margo Finance has informed that the 22nd Annual General Meeting (AGM) of the company was held on July 20, 2013.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed that the Company will submit audited financial results for the financial year ended March 31, 2013 on or before May 30, 2013.The above information is a part of company’s filings submitted to BSE.

Margo Finance has informed that the register of members & share transfer books of the company will remain closed from August 17, 2012 to August 25, 2012 for the purpose of annual general meeting (AGM) of the company.The above information is a part of company's filings submitted to BSE.