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 - Declaration Of Voting Results Under Regulation 44 Of SEBI (LODR) Regulations, 2015
Pursuant to regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are enclosing herewith the details of voting results of the business transacted at the 34th AGM of the Company held on Thursday, September 26, 2019 at 12.00 p.m. at Kilachand Conference Room, Indian Merchants' Chambers Building Trust, IMC Building IMC Marg, Churchgate, Mumbai - 400020. Morarka Finance Ltd - 511549 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the consolidated report of scrutinizer provided by the scrutinizer consisting of the results of e-voting and physical voting through ballot paper for all the business transacted at 34th Annual General Meeting of the Company held on Thursday, September 26, 2019 at 12.00 p.m. at Kilachand Conference Room, Indian Merchants' Chambers Building Trust, IMC Building, IMC Marg, Churchgate, Mumbai - 400020 and the same will also be available on the website of the Company - www.morarkafinance.in 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 Monday, 30th September, 2019 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the half year ended September 30, 2019. The date of the Board Meeting shall be intimated in due course. MORARKA FINANCE LTD. - 511549 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we are submitting herewith the outcome of 34th Annual General Meeting of the Company held on Thursday, September 26, 2019 at 12.00 p.m. at Kilachand Conference Room, Indian Merchants' Chambers Building Trust, IMC Building IMC Marg, Churchgate, Mumbai - 400020. Morarka Finance Ltd - 511549 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report of the Company for the financial year 2018-19 including a copy of Notice convening 34th Annual General Meeting on Thursday, September 26, 2019 at 12.00 P.M. at Kilachand Conference Room, Indian Merchants Chambers Building, IMC Marg, Churchgate, Mumbai - 400020 alongwith Proxy Form and Attendance slip. 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 notice of 34th Annual General Meeting to be held on Thursday, September 26, 2019, Remote E-voting Information and Book Closure in the following newspaper: 1. Business Standard, Mumbai Edition (English) released on August 28, 2019 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on August 28, 2019 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, 2019 in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on August 13, 2019. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on August 13, 2019. Morarka Finance Ltd - 511549 - Results-Financial Results For The Quarter Ended On 30Th June, 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 first quarter ended June 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 Monday, August 12, 2019. Morarka Finance Ltd - 511549 - Outcome of Board Meeting
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 Monday, August 12, 2019. The meeting commenced at 02.00 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results as per IND AS for first quarter ended June 30, 2019 together with Limited Review Report. The meeting was concluded at 2.45 p.m. You are kindly requested to take the same on record.