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| Exchange Received Time 22/08/2017 10:32:08 Exchange Disseminated Time 22/08/2017 10:32:10 Time Taken 00:00:02 | We wish to inform the Exchange that 26th Annual General Meeting ('AGM') of the Company was held on 21st August, 2017 at 10:00 a.m. at at Hotel Vrishali Executive, 39 A/2, Circuit House Road, Tarabai Park, Kolhapur-416003, Maharashtra and the business mentioned in the Notice dated 11th May, 2017 were transacted.
In this regard, Please find enclosed the following-:
1.Pursuant to Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Summary of proceedings of the 26th Annual General Meeting of Margo Finance Limited ('Company') held on 21st August, 2017.
2.Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed herewith Annual Report of the Company for the Financial Year 2016-17 which was approved and adopted by the Members in the 26th Annual General Meeting.
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