MORARKA FINANCE LTD. - 511549 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, the Company wishes to inform that it has on June 24, 2019, received intimation from the mentioned shareholder regarding loss of share certificate. MORARKA FINANCE LTD. - 511549 - Regulation 23(9)- Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2019
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, 2019. Kindly acknowledge the receipt and 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 Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith the Published Audited Financial Results for the quarter and year ended March 31, 2019 in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on May 31, 2019 in English. 2. Mumbai Lakshwadeep (Marathi), Mumbai Edition released on June 01, 2019 in Marathi. MORARKA FINANCE LTD. - 511549 - Fixes Book Closure for AGM
Morarka Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 26, 2019. MORARKA FINANCE LTD. - 511549 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report13/05/2019 3 Name of the Certifying Firm VKM & Associates 4 Name of the Certifying Individual Vijay Kumar Mishra 5Membership TypeFCS 6 Membership Number 5023 7 CP No. 4279 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO MORARKA FINANCE LTD. - 511549 - Intimation As Per Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 On Book Closure For Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the 34th AGM of the company is scheduled to be held on Thursday, September 26, 2019. The Register of Members and Share Transfer Books of the company will be closed Friday, September 20, 2019 to Thursday, September 26, 2019 (both days inclusive) for the purpose of 34th Annual General Meeting as mentioned below. The details of book closure as per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is as under: Particular Details Symbol 511549 Book closure (B) / Record Date (R) (B)( R ) BC start date Friday, September 20, 2019 BC end date Thursday, September 26, 2019 Record Date September 19, 2019 Purpose AGM Dividend Nil AGM date Thursday, September 26, 2019 Morarka Finance Ltd - 511549 - Results- Financial Results For The Year Ended 31/03/2019
We wish to inform you that Pursuant to Regulation 33(3)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the approved audited financial results for the quarter and year ended March 31, 2019 together with audit report received from our statutory auditors M/s. B P Gharda & Co; in a meeting of the Board of Directors of the company held on Thursday, May 30, 2019. Kindly note that the auditors report is with unmodified opinion with respect to the audited financial results for the year ended March 31, 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 Thursday, May 30, 2019, commenced at 1.00 p.m. and concluded at 2.00 p.m. and interalia the following decision took place / approved: 1. Adoption of audited financial results for the quarter & year ended March 31, 2019. 2. The 34th annual general meeting of the company is scheduled to be held on Thursday, September 26, 2019 at Kilachand conference room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. 3. The register of members will be closed from Friday, September 20, 2019 to Thursday, September 26, 2019. The meeting was concluded at 2.00 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 Obligation and Disclosure Requirement) Regulations, 2015, we are pleased to forward herewith Published advertisement of Board Meeting to for considering the audited financial results for the quarter and year ended March 31, 2019 in the following newspapers: 1. Business Standard, Mumbai Edition, released on May 24, 2019 in English. 2. Mumbai Lakshadeep (Marathi), Mumbai Edition, released on May 24, 2019. You are requested to acknowledge the receipt of the same.