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MORARKA FINANCE LTD. - 511549 - Intimation Of Record Date & Book Closure For The Purpose Of Annual General Meeting & Dividend

 With reference to above mentioned subject, below is book closure dates for the purpose of AGM & Dividend, to be held on Tuesday, September 26, 2023: Symbol Type of Security Book Closure (both days inclusive) Purpose From To 511549 Equity Wednesday, 20th September, 2023 Tuesday, 26th September, 2023 (both days inclusive) Annual General Meeting and Dividend Kindly take note that the Company has fixed Tuesday, September 19, 2023 as the 'Record Date' for the purpose of Dividend, if approved at the AGM.
25-04-2023
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MORARKA FINANCE LTD. - 511549 - Intimation Of Record Date & Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Below is book closure dates for the purpose of AGM & Dividend, to be held on Tuesday, September 26, 2023: Symbol Type of Security Book Closure (both days inclusive) Purpose From To 511549 Equity Wednesday, 20th September, 2023 Tuesday, 26th September, 2023 (both days inclusive) Annual General Meeting and Dividend Kindly take note that the Company has fixed Tuesday, September 19, 2023 as the 'Record Date' for the purpose of Dividend, if approved at the AGM.
25-04-2023
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MORARKA FINANCE LTD. - 511549 - Regulation 33(3)(A) - Financial Results For Quarter & Year Ended March 31, 2023

 Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Audited Financial Result as per IND AS for quarter & year ended March 31, 2023, Statement of Assets and liabilities and cash flow statement along with Audit Report received from our Statutory Auditors M/s. Jayesh Dadia & Associates LLP, in the meeting of Board of Directors of the Company held on Tuesday, April 25, 2023. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2023. Kindly acknowledge the receipt and take the same on record.
25-04-2023
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MORARKA FINANCE LTD. - 511549 - Board Meeting Outcome for Regulation 30 - Outcome Of Board Meeting (Schedule III Part A - (4))

 A meeting of Board of Directors of the Company was held on Tuesday, April 25, 2023 through video conferencing ('VC'), The meeting was transacted at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2023; 2. The 38th Annual General Meeting (AGM) will be held on Tuesday, September 26, 2023 at Kilachand Conference Room, Indian Merchants' Chambers Building Trust, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. The Register of Members will be closed from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) 3. The Board of Directors recommended dividend of Rs. 5/- per Equity share (i.e. 50%), subject to approval of members in the Annual General meeting, would be payable to those shareholders whose names appear in the register of members as on Tuesday, September 19, 2023 (Record date). The meeting was concluded at 1.15 p.m.
25-04-2023
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MORARKA FINANCE LTD. - 511549 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25Th April, 2023

 MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(1) 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 Tuesday, April 25, 2023, through video conferencing ('VC'), to consider inter alia the following: 1. To consider, take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31, 2023; 2. To consider and recommend dividend on equity shares, if any; 3. To fix the date of Annual General Meeting and Book closure. The Trading Window for all the designated persons has already been closed, for dealing in shares of the Company from March 31, 2023 till 48 hours after the declaration of Financial Results of the Company, which had already been intimated to the Stock Exchange, vide our letter (Ref: MFL/2022-23/123) dated March 29, 2023.
17-04-2023
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MORARKA FINANCE LTD. - 511549 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMORARKA FINANCE LTD. 2CIN NO.L67120MH1985PLC035632 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 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: Divya Agarwal Designation: Company Secretary and Compliance officer EmailId: divya@morarkafinance.in Name of the Chief Financial Officer: Premchand Pohari Singh Designation: Chief Financial Officer EmailId: ppsingh.corp@dwarikesh.com Date: 17/04/2023 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.
17-04-2023
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MORARKA FINANCE LTD. - 511549 - Regulations 40 (9) - PCS Certificate For Share 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 a certificate from practicing Company Secretary confirming that there are no shares pending for transfer, sub-division, consolidation, renewal, exchange or endorsement for the year ended March 31, 2023 as per your format. Kindly acknowledge the receipt of the same.
11-04-2023
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MORARKA FINANCE LTD. - 511549 - Regulation 7(3) For Compliance Certificate For The Year Ended 31St March, 2023

 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 year ended March 31, 2023, as per your format. Kindly acknowledge the receipt of the same.
10-04-2023
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MORARKA FINANCE LTD. - 511549 - Non-Applicability Certificate Pursuant To The Provision Of Regulation 57(5) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For The Quarter Ended March 31, 2023.

 Pursuant to pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we confirm that the company has not issued any Non-convertible securities and hence interest/dividend/principal obligations on such securities is not applicable for the quarter ended on March 31, 2023. We also confirm that there was no unpaid interest/dividend/principal obligations in relation to non-convertible securities at the end of quarter dated March 31,2023. This is for your kind information and record.
07-04-2023
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MORARKA FINANCE LTD. - 511549 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith a Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023, received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent of the company. Kindly take note of the same.
06-04-2023
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