Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

Morarka Finance Ltd - 511549 - Board Meeting Intimation for CONVENING OF MEETING OF BOARD OF DIRECTORS

 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019, to consider interalia the following: 1. To take on record & approve audited financial results for the quarter & year ended March 31, 2019; 2. To fix the date of Annual General Meeting and Book closure; 3. To consider any other matter which the Board deems fit. Further, as per the Company's code of conduct for prohibition of insider trading ('the code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all specified persons, from April 03, 2019 to June 01, 2019 (both days inclusive) in view of the aforesaid Board Meeting on May 30, 2019, in terms of Company's Policy for Prevention of Insider Trading framed as per SEBl (Prohibition of Insider Trading) Regulations 2015.
23-05-2019
Bigul

Morarka Finance Ltd - 511549 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Based on the Certificate received from Universal Capital Securities Pvt Ltd, Registrar and Transfer Agent of the Company, we hereby certify that the Securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within the stipulated time as prescribed under captioned Regulation. Further, we hereby certify that the Securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take the information on record.
26-04-2019
Bigul

Morarka Finance Ltd - 511549 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMORARKA FINANCE LTD. 2CININE367A01015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Hemalkumar H. Shah Designation: Company Secretary & Compliance Officer EmailId: investor@morarkafinance.in Name of the Chief Financial Officer: Premchand P. Singh Designation: Chief Financial Officer EmailId: investor@morarkafinance.in Date: 23/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-04-2019
Bigul

MORARKA FINANCE LTD. - 511549 - Regulations 7(3) For Compliance Certificate

 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 March 31, 2019 as per your format.
10-04-2019
Bigul

MORARKA FINANCE LTD. - 511549 - Regulations 40 (9) For Physical Transfer

 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 March 31, 2019 as per your format.
09-04-2019
Bigul

Morarka Finance Ltd - 511549 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Hemalkumar H ShahDesignation :- Company Secretary and Compliance Officer
04-04-2019
Bigul

MORARKA FINANCE LTD. - 511549 - Shareholding for the Period Ended March 31, 2019

 Morarka Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
04-04-2019
Bigul

MORARKA FINANCE LTD. - 511549 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and made effective from April 1, 2019, the company has approved the revised code of practice and procedures for fair disclosure of unpublished price sensitive information (UPSI). A copy of the code is hosted on the website of the company - www.morarkafinance.in
03-04-2019
Bigul

Morarka Finance Ltd - 511549 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Smriti G Morarka
03-04-2019
Bigul

MORARKA FINANCE LTD. - 511549 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with amendment therto, the Trading Window for dealing in the Company's Securities would be closed for all the designated persons and their relatives from Wednesday, 3rd April, 2019 until 48 hours from the date of declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2019. The details of the Board Meeting shall be intimated in due course.
03-04-2019
Next Page
Close

Let's Open Free Demat Account