Outcome of Board Meeting
We wish to inform you that Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, meeting of Board of Directors of the company was held on Monday, August 13, 2018. commenced at 2.15 p.m. and concluded at 3.00 p.m. and interalia the following decision took place /approved: 1. Adoption of Unaudited Financial Results for quarter ended June 30, 2018. You are kindly requested to take the same on record. Release Of Board Meeting Intimation Advertisement For Considering Unaudited Financial Results For The Quarter Ended June 30, 2018
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 Unaudited Financial Results for the quarter ended June 30, 2018 in the following newspapers: 1. Financial Express, Mumbai Edition, released on August 3, 2018 in English. 2. Mumbai Lakshadeep (Marathi), Mumbai Edition, released on August 3, 2018. 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 13/08/2018 ,inter alias, to consider and approve We wish to inform you that pursuant to Regulation 29, 33 read with Regulation 47 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 13, 2018, to consider interalia the following:... Statement Of Investor Complaints For The Quarter Ended June 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 H. ShahDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Morarka Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Discrepancies In Financial Result For The March Quarter Ended 2018 - Clarification & Revision
This is with reference to your email dated June 22, 2018, with following discrepancy: Results Pdf File is NOT as per Schedule III - for Standalone Result: Clarification: Attached please find the revised Financial Result for year ended March 31, 2018, under Regulations 33(3)(b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as per format prescribed under Schedule III for Standalone Result.... Fixes Book Closure for Dividend & AGM
Morarka Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of Payment of Dividend & 33rd Annual General Meeting (AGM) of the Company to be held on September 28, 2018. Regulation 47- Release Of Extract Of The Audited Financial Results For The Quarter & Year Ended March 31, 2018.
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 Audited Financial Results for the quarter & year ended March 31, 2018 in the following newspapers: 1. Financial Express, Mumbai Edition, released on May 29, 2018 in English. 2. Aapla Mahanagar (Marathi), Mumbai Edition, released on May 29, 2018 in Marathi. Board recommends Dividend (AGM on Sept 28, 2018)
Morarka Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended dividend of Re. 1 per equity shares (10%) of the company subject to the approval of members. Intimation As Per Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 On Book Closure For Annual General Meeting And Dividend.
Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the 33rd AGM of the company is scheduled to be held on Friday, September 28, 2018. The Register of Members and Share Transfer Books of the company will be closed Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting and dividend as mentioned below.