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

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the Published Postal Ballot Notice dated November 19, 2020 in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on November 20, 2020. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on November 20, 2020. You are requested to acknowledge the receipt of the same.
20-11-2020
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MORARKA FINANCE LTD. - 511549 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of Regulation 30 of the SEBI Listing Regulations, we enclose a copy of postal ballot notice for seeking approval of members for appointment of Ms. Priyanka G. Morarka as a Non-executive, Promoter Director of the Company by way of an Ordinary Resolution. This Postal Ballot Notice will also be available on the Company's website www.morarkafinance.in and on the website of CDSL at www.evotingindia.com. This is for your information and record.
19-11-2020
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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 Unaudited Financial Results for the Second quarter and half year ended September 30, 2020 (Q2) in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on November 14, 2020. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on November 14, 2020. You are requested to acknowledge the receipt of the same.
14-11-2020
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MORARKA FINANCE LTD. - 511549 - Regulation 23(9) - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2020

 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 for the half year ended September 30, 2020. Kindly acknowledge the receipt and take the same on record.
13-11-2020
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MORARKA FINANCE LTD. - 511549 - Financial Results For The Quarter And Half Year Ended 30.09.2020

 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 (Q2) & half year ended September 30, 2020, Statement of Assets and liabilities and cash flow statement 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 Friday, November 13, 2020. Kindly acknowledge the receipt and take the same on record.
13-11-2020
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MORARKA FINANCE LTD. - 511549 - Outcome Of Board Meeting Held On 13.11.2020

 We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of the Company was held on Friday, 13 November, 2020 through video conferencing ('VC'), The meeting was transacted at 12.00 p.m. and the meeting was concluded at 12.45 p.m. Please check enclosed outcome for further details.
13-11-2020
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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 September 30, 2020 (Q2) in the following newspaper: 1. Business Standard, Mumbai Edition (English) released on November 3, 2020. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on November 3, 2020. You are requested to acknowledge the receipt of the same.
03-11-2020
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MORARKA FINANCE LTD. - 511549 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th November, 2020.

 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, a Meeting of Board of Directors of the Company is scheduled to be held on Friday, November 13, 2020, through video conferencing ('VC'), to consider inter alia the following: 1. To consider, take on record & approve Unaudited Financial Results for the quarter (Q2) & half year ended September 30, 2020; 2. To consider any other matter which the Board deems fit.
02-11-2020
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MORARKA FINANCE LTD. - 511549 - Certificate - Regulation 40(9)

 Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith a certificate from practicing Company Secretary confirming that there are no shares pending for transfer, sub division, consolidation, renewal, exchange or endorsement for the half year ended September 30, 2020.
13-10-2020
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MORARKA FINANCE LTD. - 511549 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2020
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