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Morarka Finance Ltd - 511549 - Financial Results For The Quarter Ended 30.06.2021

 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, 2021 along with Limited Review Report received from our Statutory Auditors M/s. B P Gharda & Co., in the meeting of Board of Directors of the Company held on Tuesday, August 10, 2021. Kindly acknowledge the receipt and take the same on record.
10-08-2021
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Morarka Finance Ltd - 511549 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10.08.2021

 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 Tuesday, August 10, 2021 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, 2021; The meeting was concluded at 12.45 p.m. You are kindly requested to take the same on record.
10-08-2021
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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
06-08-2021
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Morarka Finance Ltd - 511549 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In furtherance of our letter no. MFL/2021-22/057 dated August 5, 2021 and pursuant to regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are pleased to annex herewith the following documents with regard to 36th Annual General Meeting (AGM) of the Company held on Thursday, August 5, 2021 at 11.30 a.m. (IST) through Video Conferencing (VC). a) Combined voting results of the remote e-voting together with the insta e-voting conducted during the AGM, in relation to the items of business transacted at the AGM as Annexure - A. b) Consolidated Scrutinizer''s Report dated August 6, 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The Voting Results along with the Scrutinizer''s Report are also available on the website of the Company - www.morarkafinance.in.
06-08-2021
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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 36th Annual General Meeting (AGM) of the Company was held on Thursday, August 5, 2021 at 11.30 a.m. (IST) through Video Conferencing (VC). We are also enclosing herewith summary of proceedings of the AGM of the Company, as required under Regulation 30, Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as Annexure - A. Further, pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 consolidated scrutinizer's report along with voting results will be submitted on or before 7th August, 2021 and also be uploaded on the website of the Company. The meeting was concluded at 12.30 p.m. You are requested to kindly take the same on record.
05-08-2021
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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 & Disclosure Requirement) Regulations, 2015 we are pleased to forward herewith the published advertisement of the Board meeting intimation for considering the Unaudited Financial Results for quarter ended June 30, 2021 (Q1) in the following newspaper: 1. Business Standard, Mumbai Edition (English) released on August 3, 2021. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on August 3, 2021. You are requested to acknowledge the receipt of the same.
03-08-2021
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MORARKA FINANCE LTD. - 511549 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 10Th August, 2021.

 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,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 Tuesday, August 10, 2021, 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, 2021; 2. To consider any other matter which the Board deems fit.
02-08-2021
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Morarka Finance Ltd - 511549 - Shareholding for the Period Ended June 30, 2021

 Morarka Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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Morarka Finance Ltd - 511549 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- Himgauri BeheraDesignation :- Company Secretary and Compliance Officer
07-07-2021
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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 30th June, 2021 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company. Kindly take note of the same.
07-07-2021
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