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Morarka Finance Ltd - 511549 - Financial Results For The Quarter And Year Ended 31.03.2021

 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, 2021, 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, May 21, 2021. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & 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 - Board recommends Dividend (AGM on August 05, 2021)

 Morarka Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended dividend of Rs. 1/- per Equity share (i.e. 10%), subject to approval of members in the Annual General meeting.
21-05-2021
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MORARKA FINANCE LTD. - 511549 - Outcome Of Board Meeting Held On 21.05.2021

 We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement, 2015 a meeting of Board of Directors of the Company was held on Friday, May 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, 2021; 2. The 36th Annual General Meeting (AGM) will be held on Thursday, August 5, 2021 through VC. The Register of Members will be closed from Friday, July 30, 2021 to Thursday, August 5, 2021 (both days inclusive). 3. The Board of Directors recommended dividend of Rs. 1/- per Equity share (i.e. 10 %), subject to approval of members in the Annual General meeting. The meeting was concluded at 1.40 p.m. You are kindly requested to take the same on record.
21-05-2021
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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 Audited Financial Results for quarter and year ended March 31, 2021 (Q4) in the following newspaper: 1. Business Standard, Mumbai Edition (English) released on May 12, 2021. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on May 12, 2021.
12-05-2021
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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 on May 21, 2021, through video conferencing ("VC"), inter alia, to consider the following:1. To consider, take on record & approve Audited Financial Results for the quarter & year ended March 31, 2021;2. To fix the date of Annual General Meeting to be convened through VC and Book closure;3. The Board to consider and recommend dividend on equity shares of the Company;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, 2021 till 48 hours after the declaration of Financial Results of the Company, which had been already Intimated to the Stock Exchange, vide Company's letter dated March 30, 2021 for the quarter and year ended March 31, 2021.
11-05-2021
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Morarka Finance Ltd - 511549 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 21St May, 2021.

 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,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 Friday, May 21, 2021, 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, 2021; 2. To fix the date of Annual General Meeting to be convened through VC and Book closure; 3. The Board to consider and recommend dividend on equity shares of the Company; 4. To consider any other matter which the Board deems fit.
11-05-2021
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Morarka Finance Ltd - 511549 - Clarification On Price Movement

 This is with reference to your email dated May 6, 2021 with reference no. L/SURV/ONL/PV/RS/ 2021-2022/167, we wish to inform you that, there is no such price sensitive information in a Company which has not been disclosed to the Stock exchange & this fluctuation is purely market driven. Further we would like to inform you that our company has given timely disclosures of all material events as per Regulation 30 of SEBI (LODR) Regulations, 2015 and we assure you to give timely disclosure of material events ,if any, in future. Kindly take note of the same and acknowledge the receipt.
06-05-2021
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MORARKA FINANCE LTD. - 511549 - Clarification sought from Morarka Finance Ltd

 The Exchange has sought clarification from Morarka Finance Ltd on May 6, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
06-05-2021
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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, 2021 issued by M/s. VKM & Associates, Practicing Company Secretaries. Kindly acknowledge the receipt and take the same on record.
28-04-2021
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Morarka Finance Ltd - 511549 - 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.
28-04-2021
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