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 Monday, November 13, 2017, commenced at 2.00 p.m. and concluded at 2.50 p.m. and interalia the following decision took place: 1. Adoption of Unaudited Financial Results for quarter & half year ended September 30, 2017. Updates
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 & half year ended September 30, 2017 in the following newspapers: 1.Financial Express, Mumbai Edition, released on November 1, 2017 in English.... CONVENING OF MEETING OF BOARD OF DIRECTORS - NOVEMBER 13, 2017
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, November 13, 2017, to consider interalia the following: 1.To take on record & approve unaudited financial results for the quarter and half year ended September 30, 2017.... Regulations 40 (10) For Physical Transfer - For Half Year Ended September 30, 2017
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, 2017 as per your format Kindly acknowledge the receipt of the same. Regulation 13(3) - Statement Grievance Redressal Mechanism For Quarter Ended September 30, 2017
Pursuant to Regulation 13(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the statement of grievance redressal mechanism for quarter ended September 30, 2017. Particulars No. of Grievances Number of investor complaints: 1. Pending at the beginning of the quarter... Regulations 7(3) For Compliance Certificate For The Half Year Ended September 30, 2017
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, 2017 as per your format. Shareholding for the Period Ended September 30, 2017
Morarka Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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 here Scrutinizer's Report
In supersession to our letter dated September 27, 2017 with reference no. MFL/ 2017-18/087, we have been furnished revised scrutinizer report by the scrutinizer and hence we would like to furnish you the revised consolidated report of scrutinizer dated September 28, 2017 consisting of results of e-voting and voting through ballot papers at the AGM venue.... Scrutinizer's Report
We would like to inform you that the 32nd Annual General Meeting of the company was held on September 26, 2017 and the business as contained in the notice of Annual General Meeting was transacted. In this regard, please find enclosed the following: a. Consolidated report of scrutinizer dated September 27, 2017 consisting of results of e-voting and voting through ballot papers at the AGM venue....