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MORARKA FINANCE LTD. - 511549 - Regulation 33(3)(A) - Financial Results

 Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result as per IND AS for quarter and half year ended September 30, 2022 along with Limited Review Report received from our Statutory Auditors M/s. Jayesh Dadia & Associates LLP, in the meeting of Board of Directors of the Company held on Thursday, October 20, 2022. Kindly acknowledge the receipt and take the same on record.
20-10-2022
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MORARKA FINANCE LTD. - 511549 - Board Meeting Outcome for Regulation 30 - Outcome Of Board Meeting (Schedule III Part A - (4))

 We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a meeting of Board of Directors of the Company was held on Thursday, October 20, 2022 through video conferencing ('VC'). The meeting was transacted at 12.00 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and half year ended September 30, 2022; 2. Any other matter with the permission of the Chairman. The meeting concluded at 12.50 p.m.
20-10-2022
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MORARKA FINANCE LTD. - 511549 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On October 20, 2022

 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Thursday, October 20, 2022, through video conferencing ('VC'), to consider inter alia the following: 1. To consider, take on record & approve Unaudited Financial Results for the quarter and half year ended September 30, 2022; 2. To consider any other matter which the Board deems fit. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company, trading window has already been closed, for dealing in shares of the Company from September 30, 2022 till 48 hours after the declaration of Financial Results of the Company, which had been already intimated to the Stock Exchange, vide our letter (Ref: MFL/2022-23/85) dated September 29, 2022.
11-10-2022
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MORARKA FINANCE LTD. - 511549 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Divya AgarwalDesignation :- Company Secretary and Compliance Officer
11-10-2022
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MORARKA FINANCE LTD. - 511549 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022, received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company.
07-10-2022
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MORARKA FINANCE LTD. - 511549 - Closure of Trading Window

 In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Company's Securities would be closed for all the designated persons and their relatives from Friday, 30th September, 2022 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter & half year ended September 30, 2022. The date of the Board Meeting shall be intimated in due course.
29-09-2022
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MORARKA FINANCE LTD. - 511549 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company wishes to inform that the company has on September 24, 2022, received intimation from the RTA regarding loss of share certificate from the following shareholder. The details of the same are as attached herewith.
26-09-2022
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MORARKA FINANCE LTD. - 511549 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company wishes to inform that the company has on September 23, 2022, received intimation from the RTA regarding loss of share certificates from the following shareholders. The details of the same are provided herewith.
23-09-2022
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MORARKA FINANCE LTD. - 511549 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir, Pursuant to Regulation 39(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company wishes to inform that the company has on August 28, 2022, received intimation from the RTA regarding loss of share certificate from the shareholder. The details of the same are as follows: Original Certificate No. No. of Shares Distinctive No. Folio No. Name of Shareholder 26703 100 2652201 - 2652300 00006858 USHA R. MODI Kindly take the same on record.
29-08-2022
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MORARKA FINANCE LTD. - 511549 - Appointment of Company Secretary and Compliance Officer

 Dear Sir, With reference to the above-mentioned subject and pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board of Directors of the Company at their meeting held on 8th July, 2022 appointed Mrs. Divya Agarwal, an associate Member of the Institute of Company Secretaries of India holding membership No. A55416 as a Company Secretary and Compliance officer of the Company with effect from 18th July, 2022. Kindly take note of the same and update the same in your records.
19-07-2022
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