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.

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Marg Techno Projects Ltd.

27 Mar 2025

44.81

1.96%

SAST

Marg Techno Projects Ltd - 540254 - Closure of Trading Window

BSE India

Closure of Trading Window

pdf

Marg Techno Projects Ltd.

27 Mar 2025

44.81

1.96%

Board Meeting

Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

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.

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Marg Techno Projects Ltd.

25 Mar 2025

44.81

1.96%

SAST

Marg Techno Projects Ltd - 540254 - Closure of Trading Window

BSE India

Closure of Trading window

pdf

Marg Techno Projects Ltd.

13 Mar 2025

44.81

1.96%

Board Meeting

Marg Techno Projects Ltd - 540254 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

1. The Board took 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. The Board directed the management to implement the revised Gold Loan Policy and ensure all necessary compliance measures are in place at the earliest.

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Marg Techno Projects Ltd.

08 Mar 2025

44.81

1.96%

SAST

Marg Techno Projects Ltd - 540254 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

pdf

Marg Techno Projects Ltd.

08 Mar 2025

44.81

1.96%

Board Meeting

Marg Techno Projects Ltd - 540254 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

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

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Marg Techno Projects Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Marg Techno Projects Ltd. on BSE