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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 Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the published advertisement of Notice of 36th Annual General Meeting of the Company After dispatch of Annual Report for the Financial year 2020-21 in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on July 6, 2021. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on July 6, 2021. You are requested to acknowledge the receipt of the same.
06-07-2021
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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 29th July, 2021 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 Thursday, August 5, 2021. You are kindly requested to take the same on record.
05-07-2021
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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 2020-21 including a copy of Notice of 36th Annual General Meeting (refer page 1 of Annual Report) scheduled to be held on Thursday, August 5, 2021 at 11.30 A.M. through Video Conference ('VC') / Other Audio Visual Means ('OAVM'). You are requested to acknowledge the receipt of the same.
03-07-2021
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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 Wednesday, 30th June, 2021 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2021. The date of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record.
29-06-2021
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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 Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the published advertisement of Notice of 36th Annual General Meeting of the Company before dispatch of Annual Report for the Financial year 2020-21 in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on June 24, 2021. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on June 24, 2021. You are requested to acknowledge the receipt of the same.
24-06-2021
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Annual report for Morarka Finance Ltd. for FY-2021
15-06-2021
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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 and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the Published Audited Financial Results for the quarter and year ended March 31, 2021 (Q4) in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on May 22, 2021. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on May 22, 2021. You are requested to acknowledge the receipt of the same.
22-05-2021
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Morarka Finance Ltd - 511549 - Regulation 23(9) - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2021

 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 in the relevant accounting standards for Annual Results, for the half year ended March 31, 2021. Kindly acknowledge the receipt and take the same on record.
21-05-2021
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Morarka Finance Ltd - 511549 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to above mentioned subject, we are enclosing herewith the intimation of Book closure dates for the purpose of AGM & Dividend to be held on Thursday, August 5, 2021:
21-05-2021
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Morarka Finance Ltd - 511549 - Clarification On Notes Of Audited Financial Results For The Quarter And Year Ended 31.03.2021

 We would like to inform you that in Audited financial results submitted by the Company vide reference no. MFL/2021-22/021 on 21.05.2021 in note no. 4 of the Results the Book closure date was erroneously mentioned as July 29, 2021 instead of July 30, 2021. Please note that note no. 4 of the results shall be read as below: 'The 36th Annual General Meeting of shareholders will be held on Thursday, August 5, 2021 through Video Conferencing pursuant to Section 91 of the Companies Act, 2013, the Register of Members will be closed from Friday, July 30, 2021 to Thursday, August 5, 2021 (both days inclusive) for the purpose of Annual General Meeting and dividend.' Kindly acknowledge the receipt and take the same on record.
21-05-2021
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