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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.
18-07-2022
Bigul

MORARKA FINANCE LTD. - 511549 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir, Pursuant to Regulation 29, 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the Published Unaudited Financial Results for the quarter ended June 30, 2022 (Q1) in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on July 9, 2022. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on July 9, 2022. You are requested to acknowledge the receipt of the same.
09-07-2022
Bigul

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 ended June 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 Friday, July 8, 2022.
08-07-2022
Bigul

MORARKA FINANCE LTD. - 511549 - Board Meeting Outcome for 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, July 8, 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 ended June 30, 2022; 2. Any other matter with the permission of the Chairman. The meeting was concluded at 12.50 p.m.
08-07-2022
Bigul

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 June 30, 2022, received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company. Kindly take note of the same.
06-07-2022
Bigul

MORARKA FINANCE LTD. - 511549 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- B J MaheshwariDesignation :- Any Other
06-07-2022
Bigul

MORARKA FINANCE LTD. - 511549 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On July 8, 2022.

MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 ,inter alia, to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Friday, July 8, 2022, through video conferencing ('VC'), to consider inter alia the following: 1. To consider, take on record & approve Unaudited Financial Results for the quarter ended June 30, 2022; 2. To consider any other matter which the Board deems fit. The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results has already been closed, for dealing in shares of the Company from June 30, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company, which had been already Intimated to the Stock Exchange, vide our letter (Ref: MFL/2022-23/46) dated June 29, 2022 for the quarter ended June 30, 2022. You are kindly requested to bring this information to the notice of all the concerned.
01-07-2022
Bigul

MORARKA FINANCE LTD. - 511549 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam R Morarka
30-06-2022
Bigul

MORARKA FINANCE LTD. - 511549 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Morarka Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-06-2022
Bigul

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 Thursday, 30th June, 2022 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2022. The date of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record.
29-06-2022
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