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Margo Finance Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve Pursuant to Regulations 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that a Meeting of the Board of Directors of the Company will be held on Thursday, February 8, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2023.\r\n\r\nIn view of the Board Meeting, to be held for approval of Unaudited Financial Results for the quarter and nine months ended December 31, 2023, the trading window for dealing in the equity shares of the Company is closed from January 1, 2024 until 48 hours after declaration of Financial Results for the quarter and nine months ended on December 31, 2023 for all its designated person(s) and their immediate relatives.\r\n