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MORARKA FINANCE LTD. - 511549 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 12.02.2021

 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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, February 12, 2021, through video conferencing ('VC'), to consider inter alia the following: 1. To consider, take on record & approve Unaudited Financial Results for the quarter (Q3) & nine months ended December 31, 2020; 2. To consider any other matter which the Board deems fit.
02-02-2021
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MORARKA FINANCE LTD. - 511549 - Reply To BSE Letter On Clarification On Price Movement

 This is with reference to you email dated January 29, 2021 with reference no. L/SURV/ONL/PV/NJ/2020-2021/3011, 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.
29-01-2021
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MORARKA FINANCE LTD. - 511549 - Clarification sought from Morarka Finance Ltd

 The Exchange has sought clarification from Morarka Finance Ltd on January 29, 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.
29-01-2021
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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 31st December, 2020 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company. Kindly take note of the same.
09-01-2021
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MORARKA FINANCE LTD. - 511549 - Shareholding for the Period Ended December 31, 2020

 Morarka Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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MORARKA FINANCE LTD. - 511549 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
08-01-2021
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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 Thursday, 31st December, 2020 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2020. The date of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record.
30-12-2020
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MORARKA FINANCE LTD. - 511549 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Morarka Finance Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-12-2020
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MORARKA FINANCE LTD. - 511549 - Minutes Of Postal Ballot

 In Continuation of our intimation dated December 21, 2020 with respect to disclosure of voting results of Postal Ballot, we are pleased to enclose herewith a copy of Minutes of Postal ballot. Kindly take the same on record.
21-12-2020
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MORARKA FINANCE LTD. - 511549 - Postal Ballot Voting Results And Scrutinizers Report - 21.12.2020

 With reference to the above and pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Company had conducted Postal Ballot for passing of Ordinary Resolution pursuant to Section 108, Section 110 of the Companies Act, 2013, and other applicable sections, if any, read with the relevant rules forming part thereof. We are enclosing herewith voting results of postal ballot in Annexure - I and Scrutinizers Report in Annexure - II. Based on the Scrutinizer''s Report, we would like to inform that the resolution as set out in the Notice of Postal Ballot dated 13th November 2020 has been duly approved by the Members of the Company with requisite majority. We request you to kindly take note of the same and also update your website for the information of our shareholders and investors.
21-12-2020
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