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 MORARKA FINANCE LTD. - 511549 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the 37th Annual General Meeting (AGM) of the Company was held on Tuesday, June 28, 2022 at 12.00 noon (IST) through Video Conferencing (VC) where in following business were transacted : Res. No. Item 1 Adoption of Audited Financial Statements for the year ended March 31, 2022. 2 Declaration of dividend on equity shares. 3 Re-appointment of Ms. Priyanka G. Morarka (DIN: 00001088) who retires by rotation and being eligible offers herself for re-appointment. 4 Appointment of Statutory Auditors of the Company & fix their remuneration 5 Approval of Related Party Transaction with Dwarikesh Sugar Industries Limited. Enclosing summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III (Listing Regulations) as Annexure - A. 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 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 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 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 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 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 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 MORARKA FINANCE LTD. - 511549 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the published advertisement of Notice of 37th Annual General Meeting of the Company After dispatch of Annual Report for the Financial year 2021-22 in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on June 1, 2022. 2. Pratahkal, Mumbai Edition (Marathi) released on June 1, 2022. You are requested to acknowledge the receipt of the same.