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Marg Techno Projects Ltd.
Marg Techno
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹40.94 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Quarterly Results & Audited Results |
| 21 07 2021 | Audited Results & Quarterly Results |
| 02 09 2021 | Inter alia, to consider and approve : a)To decide day, date, time and venue of 28th Annual General Meeting of the company and to approve the draft notice of AGM. b)To consider and decide book closure date and cut-off date for evoting purpose. c)Appointment of Scrutinizer for the purpose of Evoting in AGM. d)To approve reappointment of Mr. Dhananjay Kakkat Nair (DIN: 02609192) as Whole-time Director and approve remuneration and terms of re-appointment thereof e)To approve increase in overall managerial remuneration section 197 of the companies act, 2013 subject to approval of members. f)To approve the appointment Mrs. Keerti Nair as a CFO g)To take note of Resignation of Mr. Henish S. Patel from the post of CFO h)Consider the appointment of Mr. Pankaj Ganpat Jadhav as an Independent Director. i)Consider the appointment of Ms. Deepa S. Nair as a women Independent Director. j)To take note of Resignation of Mrs. Hetal H. Patel from the post of women Independent Director. k)Any other agenda with the permission of chairman. |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 03 06 2022 | Audited Results (Revised) |
| 04 06 2022 | Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 ,inter alia, to consider and approve Marg Techno Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of the Company is held today i.e., 30th May 2022 at the Registered Office of the Company and is adjourned due to unprecedented issue with loss of data while under audit and needing time to reconcile data again for want of bona fide audit and approval inter alia Audited Financial statement for quarter and Year ended on 31st March, 2022. The adjourned Board Meeting will be held on Friday, 4th of June, 2022 at the Registered Office of the Company at 05.00 p.m. |
| 06 06 2022 | Marg Techno Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 ,inter alia, to consider and approve Marg Techno Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2022 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of the Company is held today i.e., 30th May 2022 at the Registered Office of the Company and is adjourned due to unprecedented issue with loss of data while under audit and needing time to reconcile data again for want of bona fide audit and approval inter alia Audited Financial statement for quarter and Year ended on 31st March, 2022. The adjourned Board Meeting will be held on Friday, 4th of June, 2022 at the Registered Office of the Company at 05.00 p.m. |
| 13 08 2022 | Audited Results |
| 05 09 2022 | Audited Results & A.G.M. |
| 16 09 2022 | Inter alia, to consider and approve :- 1. To approve the date, time and venue of AGM. 2. Appointment of Scrutinizer, 3. Decide the cut off-date and Book Closure Date. 4. Consider and approve the Board Report alongwith the Secretarial Audit Report |
| 14 11 2022 | Quarterly Results |
| 05 12 2022 | Stock Split Inter alia, to consider and approve appointment of Ms. DIVYA BHARATKUMAR ZAVERI as Company Secretary/ Compliance officer w.e.f 05.12.2022. |
| 14 02 2023 | Quarterly Results & Inter alia, to consider and approve:- 1. Appointment of Internal Auditor 2. consider and evaluate proposal for raising of funds by the Company 3. Consider and approve proposal for Correspondent Partnership for Gold Loan with Utkarsh Small Finance Bank. 4. To take note of Closure of Bank Account with Fincare Small Finance Bank ? Adajan Branch. 5. To take appropriate Solution for malware attack affected the overall performance of and the core files of www.margtechno.com (Website) |
| 14 04 2023 | Preferential Issue of shares & Issue Of Warrants & Increase in Authorised Capital |
| 09 05 2023 | Issue Of Warrants & Increase in Authorised Capital Inter alia, to consider the following business:- 1. To adopt new set of Memorandum of Association as per the provisions of the Companies Act, 2013. 2. To adopt new set of Articles of Association as per the provisions of the Companies Act, 2013. 3. To re-consider and approve Increase of Authorized Capital and amendment in capital clause of the Memorandum of Association. 4. To re-consider and approve Issuance of Equity Warrants under Preferential Allotment. 5. To Re-Schedule the Convening of Extra-Ordinary General Meeting of the Company 6. To Appoint Scrutinizer to scrutinize the voting and remote e-voting process in a fair and transparent manner. |
| 30 05 2023 | Audited Results |
| 17 06 2023 | Inter alia, to Considered and approve private placement offer letter in Form No. PAS-4 together with an application form. |
| 24 06 2023 | Inter alia, to consider and allot Fully Convertible Warrants to non-promoters on preferential basis |
| 14 08 2023 | Quarterly Results |
| 05 09 2023 | Audited Results & A.G.M. |
| 10 11 2023 | Quarterly Results |
| 14 02 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results |
| 22 12 2024 | Inter alia, to consider and approve the allotment of 40,00,000 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. |
| 14 02 2025 | Quarterly Results |
| 13 03 2025 | Inter alia, , to discuss and transact the following agenda items: 1. To take note of the communication received from the Reserve Bank of India (RBI) regarding the examination of the company s 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. To formulate and approve corrective measures to ensure compliance with the RBI guidelines, including amendments to the Gold Loan Policy and related documents. |
| 31 03 2025 | Inter alia, to discuss and transact the following agenda items: 1. To Consider the Appointment of Internal Auditor 2. To consider and apply for increase in Credit Limit with The Federal Bank Ltd |
| 26 05 2025 | Audited Results |
| 12 08 2025 | Quarterly Results |
| 21 08 2025 | Preferential Issue of shares & Inter alia, to consider and approve the following matters; 1. Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013; 2. The Board will consider and decide the issue size and issue price; 3. To borrow money in one or multiple tranches in accordance with the provision of the section 180 of the Companies Act, 2013 and any other applicable laws; To accept Inter Corporate Deposit (ICD)/Loans from Corporate upto Rs.300 crores in one or multiple tranches; 4. To approve new business model giving Loans or Guarantee connected with securities market; 5. To invest fund of the company in equity/Quasi-equity instrument or by way of provide loan/ Inter Corporate Deposit (ICD), Guarantee or provide Security in accordance with the provisions of the section 186 of the Companies Act, 2013 and any other applicable statute to the Company; 6. Formation of Subsidiary Company abroad. 7. To consider and discuss any other items as may be decided by the Board of Directors of the Company. |
| 30 08 2025 | A.G.M. & Preferential Issue of shares & Inter alia, to considerand approve the following matters:- 1. Raising of funds through issuance of equity shares or any other equity linked instruments or convertible loan or any other securities including convertible preference shares/fully or partially convertible debentures or by way of composite issue of non-convertible debentures and warrants entitling the warrant holder to apply for equity shares/ or any other eligible securities through inter-alia a private placement or through one or more Qualified institutions Placement or further public issue of debt or equity securities/preferential issue or Right issue or through any other permissible mode and or combination thereof as may be considered appropriate in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosures Requirements) Regulations, 2018 and provisions of the Companies Act, 2013 ; 2. The Board will consider and decide the issue size and issue price ; 3. Appointment of Secretarial Auditor for the term of 5 years; 4. To consider and approve the Directors Report for the financial year ended 31st March, 2025 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under; 5. To consider and approve Secretarial Audit Report issued by the Secretarial Auditor of the Company for the Financial year ended 31st March, 2025 as per the provisions of Companies Act, 2013 and other applicable provisions, if any, and rule made there under; 6. To consider and decide cut-off date, Book Closure date and period of e-voting for 32ND Annual General Meeting of the Company. 7. To Approve the Date, time and Venue of the Annual General Meeting of the Company along with the draft notice of Annual General Meeting. 8. To Appoint Scrutinizer for scrutinizing the E-voting process for the 32ND Annual General Meeting of the company as per the provisions of the Companies Act, 2013 and other applicable provisions; if any; and rules made there under. 9. To consider and discuss any other items as may be decided by the Board of Directorsof the Company |
| 16 09 2025 | A.G.M. |
| 14 11 2025 | Quarterly Results |
| 06 12 2025 | Preferential Issue of shares & Inter alia to consider and approve the following matters; 1) Issue and Allotment at Issue price of Rs. 50/- each (including Rs. 40/- premium) to the Promoters and Non-Promoters on a Preferential Basis as approved by the members in Annual General Meeting dated 30.09.2025 and BSE In-Principal Approval dated 28.11.2025 and MSE In-Principal Approval dated 03.12.2025. 2) To consider and discuss any other items as may be decided by the Board of Directors of the Company |
| 09 12 2025 | Preferential Issue of shares & Inter alia to consider and approve the following matters; 1) Issue and Allotment at Issue price of Rs. 50/- each (including Rs. 40/- premium) to the Promoters and Non-Promoters on a Preferential Basis as approved by the members in Annual General Meeting dated 30.09.2025 and BSE In-Principal Approval dated 28.11.2025 and MSE In-Principal Approval dated 03.12.2025. 2) To consider and discuss any other items as may be decided by the Board of Directors of the Company. |
| 12 12 2025 | Preferential Issue of shares |
| 24 01 2026 | Quarterly Results |
| 20 03 2026 | Inter alia, to consider and approve:- 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. |
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