MORARKA FINANCE LTD. - 511549 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2024 received from Link Intime India Private Limited, RTA of the Company. MORARKA FINANCE LTD. - 511549 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 - Loss of Share Certificate MORARKA FINANCE LTD. - 511549 - Closure of Trading Window
In pursuance to the Company''s Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company''s securities would be closed for all designated persons and their relatives from Monday, July 01, 2024 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2024. The date of Board Meeting shall be intimated in due course. MORARKA FINANCE LTD. - 511549 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Issue of Duplicate Share Certificate MORARKA FINANCE LTD. - 511549 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regualtion 39 (3) SEBI (LODR) Regulations, 2015, the Company has received intimation from RTA for loss of share certificate. Details enclosed. MORARKA FINANCE LTD. - 511549 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015, enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2024. MORARKA FINANCE LTD. - 511549 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 47 - Newspaper Publication of Audited Financial Results for Quarter and Year Ended Match 31, 2024 MORARKA FINANCE LTD. - 511549 - Corporate Action-Board to consider Dividend
The Board of Directors recommended Dividend of Rs. 6/- per equity share (i.e. 60%), subject to approval of members in the Annual General Meeting MORARKA FINANCE LTD. - 511549 - Regulation 33(3)(A) - Financial Results For Quarter & Year Ended March 31, 2024
Pursuant to Regulation 33(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Audited Financial Results as per IND AS for the Quarter and Year ended March 31, 2024, statement of assets and liabilities and cash flow statement along with Audit Report received from our statutory auditors M/s. Jayesh Dadia & Associates LL, in the Meeting of Board of Directors of the Company held on Friday, May 17, 2024. Kindly note that auditors report is with unmodified opinion with respect to the Audited Financial Results for the Quarter and Year Ended March 31, 2024. MORARKA FINANCE LTD. - 511549 - Board Meeting Outcome for Board Meeting Outcome For Regulation 30 - Outcome Of Board Meeting
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement, 2015 a meeting of Board of Directors of the Company was held on Friday, May 17, 2024 through video conferencing (VC),The meeting was commenced at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2024; 2. The Board of Directors recommended dividend of Rs. 6/- per Equity share (i.e. 60%), subject to approval of members in the Annual General meeting, the same would be payable to those shareholders whose names appear in the register of members as on the Record Date to be decided by company in the next Board Meeting.