MORARKA FINANCE LTD. - 511549 - Regulation 23(9)- Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2019
Pursuant to Regulation 23(9) of SEBI (Listing Obligations 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, 2019. You are requested to acknowledge the receipt of the same. Morarka Finance Ltd - 511549 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019
Pursuant to Regulation 33(3)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result for second quarter and half year ended September 30, 2019 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 Thursday, November 14, 2019. Kindly acknowledge the receipt and take the same on record. Morarka Finance Ltd - 511549 - Outcome Of The Board Meeting Held On November 14, 2019
We wish to inform you that Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company was held on Thursday, November 14, 2019. The meeting commenced at 11.30 a.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results as per IND AS for second quarter and half year ended September 30, 2019 together with Limited Review Report. The meeting was concluded at 1.00 p.m. You are kindly requested to take the same on record. 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 the Second quarter ended September 30, 2019 in the following newspaper: 1. Business Standard, Mumbai Edition (English) released on November 5, 2019. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on November 5, 2019. Morarka Finance Ltd - 511549 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, November 14, 2019
MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, November 14, 2019, to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results (as per IND AS) for the quarter (Q2) and half year ended September 30, 2019; 2. To consider any other matter which the Board deems fit. Morarka Finance Ltd - 511549 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2019
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, 2019 as per your format. MORARKA FINANCE LTD. - 511549 - Certificate As Per Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On September 30, 2019
Pursuant to Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to forward herewith the 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, 2019 as per your format. Morarka Finance Ltd - 511549 - Shareholding for the Period Ended September 30, 2019
Morarka Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here 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, 2019 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 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 SUMANT BEHERADesignation :- Company Secretary and Compliance Officer