MARG

Marg Limited has informed the Exchange the date of Annual General Meeting of the Company as 30th September 2014 and the Book closure dates as from 24th September 2014 to 30th September 2014. (Source MSE)

Marg Limited has informed the Exchange that the 18th Annual General Meeting of the Company to be held on 27th September 2013 and the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September 2013 to 27th September 2013 (both days inclusive). (Source MSE)

Marg Limited has informed the Exchange that the meeting of Board of Directors, started on 4th September 2012 and extended to 5th September 2012 (as it could not be concluded on 4th September, for want of some information by the Board) has decided the following: (1) the 17th Annual General Meeting of the Company will be held on 29th September 2012; and (2) the Register of Members & Shares Transfer Books will remain closed from 22nd September 2012 to 29th September 2012 (both days inclusive) for the purpose of AGM. (Source MSE)

Marg Limited has informed the Exchange that the Board of Directors of the Company, at the meeting held on August 29, 2011, has decided to close the Register of Members and Share Transfer Books from 24th September 2011 to 29th September, 2011. (Source MSE)

Marg Limited has informed the Exchange that the Capital Issues and Allotment Committee, at the meeting held on 19.02.2011, has allotted 28,70,119 Equity Shares of Rs.10 each at premium of Rs. 51 per share, aggregating Rs. 61 per share upon conversion of warrants to Promoter's, Promoters' Group, employees and others. (Source MSE)

Marg Limited has informed the Exchange that the Capital Issues and Allotment Committee, in its meeting held on 15th February 2011, has allotted 22,50,000 Equity shares of Rs.10/- each at a premium of Rs.51 per share aggregating Rs.61 per share, upon conversion of warrants to Promoters, Promoters' Group and others (Source MSE)

Marg Limited has informed the Exchange that the Capital Issues and Allotment Committee, in its meeting held on 13.11.2010, has alloted 23,780 Equity Shares of Rs.10 each at premium of Rs. 90 per share aggregating Rs. 100 per share under "Employees Stock Option Plan 2006" upon exercise of 23,780 options by the Employees on the cut off date, i.e., 13th November 2010 fixed for the above allotment. (Source MSE)

Marg Limited has informed the Exchange that the Capital Issues and Allotment Committee of the Company, in its meeting held on 12th October 2010, has allotted 45,610 Equity shares of Rs.10/- each at a premium of Rs.65/- per share, aggregating Rs.75 per share under "Employees Stock Option Plan 2006", upon exercise of 45,610 Options by the employees on the cut-off date, i.e 9th October 2010 fixed for the above allotment. (Source MSE)

Marg Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 25th September 2010 to 30th September 2010 (both days inclusive) for the purpose of payment of dividend for the year ended 31st March 2010, if approved by the members at the Annual General Meeting to be held on 30th September 2010. (Source MSE)

Marg Limited has informed the Exchange that the Capital Issues and Allotment Committee of Directors of the Company at its meeting held on 15th May 2010 has allotted 89,400 Equity shares to employees and associates upon conversion of warrants on preferential basis. (Source MSE)

Marg Limited has informed the Exchange that Capital Issues and Allotment Committee of the company at its meeting held on May 03, 2010 has allotted 56,31,648 equity shares at an issue price of Rs.189.88 per share to Qualified Institutional Investors under Chapter-VIII of SEBI (ICDR) Regulations, 2009. (Source MSE)