MORARKA FINANCE LTD. - 511549 - Reconciliation Of Equity & Net Profit/ Loss Table.
In furtherance to our Letter dated June 22, 2020 (Ref no. MFL/2020-21/013) for submission of financial results and in reply to BSE email as stated above and reference to SEBI circular CIR/IMD/DF1/69/2016 dated August 10, 2016, we hereby submit the reconciliation of equity capital and net profit / loss table for your reference. Kindly acknowledge the receipt and take the same on record. MORARKA FINANCE LTD. - 511549 - Disclosure Of Material Impact Of Covid 19 Pandemic.
Pursuant to SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, Please find enclosed herewith the disclosure on material impact of Covid-19 pandemic on the Company. Kindly take note of the same. 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 Tuesday, 30th June, 2020 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter ended June 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 - Regulation 23(9) - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 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, in the format specified in the relevant accounting standards for Annual Results, for the half year ended March 31, 2020. Kindly acknowledge the receipt and take the same on record. 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, 2020 issued by M/s. VKM & Associates, Practicing Company Secretaries. Kindly acknowledge the receipt and take the same on record. 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, below is book closure & Cut-off Date for the purpose of AGM to be held on Monday, August 31, 2020: Symbol Type of Security Book Closure (both days inclusive) Cut-off Date Purpose From To 511549 Equity August 25, 2020 August 31, 2020 July 31, 2020 Annual General Meeting Kindly note that the above mentioned cut-off date is only for the purpose of Dispatch of Notice of AGM and Annual Reports of the Company. You are kindly requested to take the same on record and display the same on the website of your Stock Exchange. MORARKA FINANCE LTD. - 511549 - Regulation 33(3)(A) - Financial Results For Quarter And Year Ended 31.03.2020
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, 2020, 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 Monday, June 22, 2020. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2020. Kindly acknowledge the receipt and take the same on record. MORARKA FINANCE LTD. - 511549 - Outcome Of Board Meeting Held On 22.06.2020
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 Monday, June 22, 2020 through 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, 2020; 2. The 35th Annual General Meeting (AGM) will be held on Monday, August 31, 2020 through VC. The Register of Members will be closed from Tuesday, August 25, 2020 to Monday, August 31, 2020 (both days inclusive). The meeting was concluded at 1.15 p.m. You are kindly requested to take the same on record. MORARKA FINANCE LTD. - 511549 - Board Meeting Intimation for Board Meeting To Be Held On Monday, June 22, 2020
MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2020 ,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 Monday, June 22, 2020, 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, 2020; 2. To fix the date of Annual General Meeting to be convened through VC and Book closure; 3. To consider any other matter which the Board deems fit. 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 March, 2020 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company. Kindly take note of the same.