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 September, 2020 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company. Kindly take note of the same. MORARKA FINANCE LTD. - 511549 - Shareholding for the Period Ended September 30, 2020
Morarka Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here MORARKA FINANCE LTD. - 511549 - Regulation 7(3) - Compliance Certificate For The Half Year Ended 30.09.2020
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the Compliance certificate duly signed by the undersigned and RTA, certifying compliance with the requirements of sub-regulation (2) for the half year ended September 30, 2020 as per your format. 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 September, 2020 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. The date of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record. 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 MORARKA FINANCE LTD. - 511549 - Intimation For Change In Address And Contact Details Of Registrar And Share Transfer Agent (RTA).
We would like to inform that our Registrar and Share Transfer Agent i.e. Universal Capital Securities Private Limited, has shifted its Office to following address with effect from 01st September 2020: Universal Capital Securities Private Limited. C 101, 247 Park, LBS Road, Vikhroli West, Mumbai - 400083. Tel Nos. : (022) 28207203-05 Fax No. : (022) 28207207 Email id : info@unisec.in Website: www.unisec.in. Accordingly, all the future communications addressed to our RTA must be communicated to the above new address only. You are requested to update the abovementioned details on your website and records. This is for your kind information and also for dissemination to all the concerned. MORARKA FINANCE LTD. - 511549 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In furtherance of our letter no. MFL/2020-21/040 dated August 31, 2020 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 35th Annual General Meeting (AGM) of the Company held on Monday, August 31, 2020 at 12.00 p.m. (IST) through Video Conferencing (VC). a) Combined voting results of the remote e-voting together with the 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 September 1, 2020, 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. You are requested to kindly take the same on record. MORARKA FINANCE LTD. - 511549 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the 35th Annual General Meeting (AGM) of the Company was held on Monday, August 31, 2020 at 12.00 p.m. (IST) through Video Conferencing (VC) where in following business were transacted : Res. No. Item 1 Adoption of Financial Statements for the year ended March 31, 2020. 2 Re-appointment of Ms. Priyanka Morarka (DIN : 00001088) who retires by rotation and being eligible offers herself for re-appointment. 3 Approval of Related Party Transaction with Dwarikesh Sugar Industries Limited. 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. 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 Unaudited Financial Results for the first quarter ended June 30, 2020 (Q1) in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on August 14, 2020. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on August 14, 2020. You are requested to acknowledge the receipt of the same.