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 Morarka13-10-2018
13-10-2018
Regulations 40 (10) For Physical Transfer
Pursuant to Regulation 40(10) 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 half year ended September 30, 2018 as per your format13-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 ShahDesignation :- Company Secretary and Compliance Officer13-10-2018
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 September 30, 2018 as per your format.11-10-2018
Shareholding for the Period Ended September 30, 2018
Morarka Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here11-10-2018
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 Morarka01-10-2018
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 here29-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are pleased to enclose herewith the consolidiated scrutinizer report provided by the scrutinizer consisting of results of e-voting and voting through ballot papers at the AGM venue for all the business transacted in the 33rd Annual General Meeting of the company held on September 28, 2018 at Kilachand Conference Room, IMC Trust Building, IMC Marg, Churchgate, Mumbai -400020....28-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform that the following resolutions were passed by the members by remote e-voting and poll papers at the 33rd Annual General Meeting of the Company held on Friday, September 28, 2018 at 12.00 noon at Kilachand Conference Room, Indian Merchant Chambers, IMC Building, IMC Trust Marg, Mumbai - 400020.28-09-2018
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 Morarka27-09-2018