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

 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 Audited Financial Results for the quarter and year ended March 31, 2022 (Q4) in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on April 30, 2022. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on April 30, 2022. You are requested to acknowledge the receipt of the same.
30-04-2022
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MORARKA FINANCE LTD. - 511549 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that in terms of the provisions of section 139(2) of the Companies Act, 2013 and rules made thereunder the Board of directors, on recommendations of the audit committee, in its meeting held April 29, 2022, has recommended to the shareholders, the appointment of M/s Jayesh Dadia & Associates LLP, Chartered Accountants, Mumbai having ICAI Firm Registration No.121142W/ W100122 as Statutory Auditors of the Company for the period of 5 years from the conclusion of 37th Annual General Meeting to be held on June 28, 2022 in place of existing statutory auditors M/s. B P Gharda & Co., Chartered Accountants, Mumbai (Firm Registration No. .103155W) since they have completed their term. You are kindly requested to take the same on record.
29-04-2022
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MORARKA FINANCE LTD. - 511549 - Intimation Of Record Date & Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above mentioned subject, below is book closure dates for the purpose of AGM & Dividend, to be held on Tuesday, June 28, 2022: Symbol Type of Security Book Closure (both days inclusive) Purpose From To 511549 Equity Wednesday, 22nd June, 2022 Tuesday, 28th June, 2022 Annual General Meeting and Dividend Kindly take note that the Company has fixed Tuesday, June 21, 2022 as the 'Record Date' for the purpose of Dividend, if approved & AGM. You are kindly requested to take the same on record and display the same on the website of your Stock Exchange.
29-04-2022
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MORARKA FINANCE LTD. - 511549 - Board recommends Dividend

 Morarka Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2022, inter alia, has recommended dividend of Rs. 4/- per Equity share (i.e. 40%), subject to approval of members in the Annual General meeting.
29-04-2022
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MORARKA FINANCE LTD. - 511549 - Financial Results For Quarter & Year Ended March 31, 2022

 Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Audited Financial Result as per IND AS for quarter & year ended March 31, 2022, Statement of Assets and liabilities and cash flow statement along with Audit Report received from our Statutory Auditors M/s. B P Gharda & Co., in the meeting of Board of Directors of the Company held on Friday, April 29, 2022. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2022. Kindly acknowledge the receipt and take the same on record.
29-04-2022
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MORARKA FINANCE LTD. - 511549 - Board Meeting Outcome for Regulation 30 - Outcome Of Board Meeting (Schedule III Part A - (4))

 A meeting of Board of Directors of the Company was held on Friday, April 29, 2022 through video conferencing ('VC'), The meeting was transacted at 12.00 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2022; 2. The 37th Annual General Meeting (AGM) will be held on Tuesday, June 28, 2022 through VC. The Register of Members will be closed from Wednesday, 22nd June, 2022 to Tuesday, 28th June, 2022 (both days inclusive). 3. The Board of Directors recommended dividend of Rs. 4/- per Equity share (i.e. 40%), subject to approval of members in the Annual General meeting, would be payable to those shareholders whose names appear in the register of members as on June 21, 2022 (Record date). The meeting was concluded at 1.50 p.m. You are kindly requested to take the same on record.
29-04-2022
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MORARKA FINANCE LTD. - 511549 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / 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 due to personal reasons Mrs. Himgauri Sumant Behera has tendered her resignation from the post of Company Secretary & Compliance Officer w.e.f. 25th April, 2022. The Company has accepted her resignation and relieved her from her responsibilities w.e.f. 25th April, 2022. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchange. Kindly take note of the same and update the same in your records.
25-04-2022
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MORARKA FINANCE LTD. - 511549 - Board to consider Dividend

 Morarka Finance Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held onApril 29, 2022, through video conferencing ('VC'), to consider inter alia the following:1. To consider, take on record & approve Audited Financial Results for the quarter & year ended March 31, 2022;2. To fix the date of Annual General Meeting to be convened through VC and Book closure;3. To consider and recommend dividend on equity shares, if any .The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Audited Financial Results, 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 has already been closed, for dealing in shares of the Company from March 31, 2022 till 48 hours after the declaration of Financial Results of the Company, which had been already Intimated to the Stock Exchange, vide letter dated March 30, 2022 for the quarter and year ended March 31, 2022.
21-04-2022
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MORARKA FINANCE LTD. - 511549 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th April, 2022.

 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Friday, April 29, 2022, through video conferencing ('VC'), to consider inter alia the following: 1. To consider, take on record & approve Audited Financial Results for the quarter & year ended March 31, 2022; 2. To fix the date of Annual General Meeting to be convened through VC and Book closure; 3. To consider and recommend dividend on equity shares, if any . 4. To consider any other matter which the Board deems fit.
21-04-2022
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MORARKA FINANCE LTD. - 511549 - Annual Disclosure To Be Made By An Entity Identified As A Large Corporate

 We hereby inform you that as per SEBI circular dated November 26, 2018 vide SEBI/HO/DDHS/CIR/P/2018/144 the Company does not meet criteria''s of large entity as mentioned in attached letter. Kindly note the same.
11-04-2022
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