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MORARKA FINANCE LTD. - 511549 - Intimation Of Change In Name Of Company Secretary Consequent To Marriage.

 With reference to the above mentioned subject and letter dated 17th July, 2019 (Ref : MFL/2019-20/048), We would like to draw your kind attention that in letter dated 17th July, 2019 we have mentioned name of Company Secretary as Ms. Himgauri Palkar as per KYC documents received by the Company. Please note that name of the Company secretary has been changed due to marriage from Ms. Himgauri Palkar to Mrs. Himgauri Sumant Behera. Today Company has received updated KYC documents from the Company Secretary, we are requesting you to update name of Company Secretary in records of the Stock exchange as Mrs. Himgauri Sumant Behera.
07-08-2019
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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 Requirement) Regulations, 2015, we are pleased to forward herewith the published advertisement of Board Meeting intimation for considering the Unaudited Financial Results for the first quarter ended June 30, 2019 in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on August 02, 2019. 2. Mumbai Lakshdeep, Mumbai Edition (Marathi) released on August 02, 2019.
02-08-2019
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Morarka Finance Ltd - 511549 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 12Th August, 2019

 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,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 Monday, August 12, 2019, to consider inter alia the following: 1. To consider & take on record Unaudited Financial Results (as per IND AS) for the quarter (Q1) ended June 30, 2019; 2. To consider any other matter which the Board deems fit.
01-08-2019
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Morarka Finance Ltd - 511549 - Shareholding for the Period Ended June 30, 2019

 Morarka Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
17-07-2019
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MORARKA FINANCE LTD. - 511549 - Announcement under Regulation 30 (LODR)-Change in Management

 We would like to inform you that the Board of Directors of the Company at their meeting held on 17th July, 2019 appointed Ms. Himgauri Palkar an associate Member of the Institute of Company Secretaries of India holding membership No. 36155 as a Company Secretary and Compliance officer of the Company with immediate effect.
17-07-2019
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MORARKA FINANCE LTD. - 511549 - Statement Of Investor Complaints For The Quarter Ended June 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 :- B. J. MaheshwariDesignation :- Director
11-07-2019
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MORARKA FINANCE LTD. - 511549 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We would like to inform you that due to personal reasons Mr. Hemal Kumar Shah has tendered his resignation from the post of Company Secretary & Compliance Officer w.e.f. 10th July, 2019. Kindly take note of the same and update the same in your records.
10-07-2019
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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 June, 2019 received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company. Kindly take note of the same.
06-07-2019
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Morarka Finance Ltd - 511549 - Regulation 47- Newspaper Advertisement For Transfer Of Equity Shares Of The Company To IEPF

 Pursuant to Regulation 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 we hereby enclosed copies of Notice to the Shareholders published pursuant to rule 6 of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and amendment thereof.
01-07-2019
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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 Sunday, 30th June, 2019 until 48 hours from the date of declaration of Audited Financial Results of the Company for the quarter ended June 30, 2019. The details of the Board Meeting shall be intimated in due course. Kindly acknowledge the receipt and take the same on record.
28-06-2019
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