Annual report for Morarka Finance Ltd. for FY-2022
01-06-2022
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 May 31, 2022, received intimation from the RTA regarding loss of share certificate from the shareholder. Kindly take the same on record.31-05-2022
MORARKA FINANCE LTD. - 511549 - Intimation Of Record Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to above mentioned subject, we would like to inform you that June 21, 2022 is the Record date for determining shareholders to whom dividend will be paid, if declared at the Annual General Meeting scheduled to be held on Tuesday, June 28, 2022. You are kindly requested to take the same on record.31-05-2022
MORARKA FINANCE LTD. - 511549 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report (AR) of the Company for the financial year 2021-22 including a copy of Notice of 37th Annual General Meeting ( refer page no. 1 of Annual Report) scheduled to be held on Tuesday, June 28, 2022 at 12.00 noon IST through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). You are requested to acknowledge the receipt of the same.31-05-2022
MORARKA FINANCE LTD. - 511549 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir, 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 before dispatch of Annual Report for the Financial year 2021-22 in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on May 20, 2022. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on May 20, 2022. You are requested to acknowledge the receipt of the same.20-05-2022
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 Morarka17-05-2022
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 Morarka12-05-2022
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 Morarka11-05-2022
MORARKA FINANCE LTD. - 511549 - Regulation 23(9) - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the disclosure pertaining to Related Party Transactions on a consolidated basis, in the format specified by SEBI vide notification SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021 for the half year ended March 31, 2022. Kindly acknowledge the receipt and take the same on record.02-05-2022
MORARKA FINANCE LTD. - 511549 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed the Annual Secretarial Compliance Report for the year ended March 31, 2022 issued by M/s. VKM & Associates, Practicing Company Secretaries. Kindly acknowledge the receipt and take the same on record.02-05-2022