Year archive

Morarka Finance Ltd. — 2024 filings

All 58 regulatory filings released by Morarka Finance Ltd. (511549) in 2024, sourced directly from the official regulator.

58 Filings

2024 Period

2024 filings (58)

Filing	Released	Lang
The Board of Directors at its meeting held today have fixed Friday, January 10, 2025, as the record date for the purpose of dispatch of Postal Ballot Notice & E-voting Regulatory Filings	2024-12-31	English
Appointment of Shri Arun Kumar Tulsian (DIN: 10872777) as an Additional Independent Director w.e.f. December 31, 2024 subject to shareholders approval Board/Management Information	2024-12-31	English
A meeting of Board of Directors of the Company was held on Tuesday, December 31, 2024 through video conferencing ('VC'), The meeting commenced at 12.00 noon and interalia the following .... Board/Management Information	2024-12-31	English
In pursuance of SEBI (PIT) Regulations, 2015 and Company''s Code of Conduct for regulating, monitoring and reporting of trading by insiders, the trading window for dealing in the Company''s .... Regulatory Filings	2024-12-26	English
MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 ,inter alia, to consider and approve A Meeting of Board of Directors .... Board/Management Information	2024-12-23	English
As per Attachment. Regulatory Filings	2024-12-10	English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that Shri Prithviraj Natrajan Kokkarne, Independent Director, has vide e-mail dated November 30, 2024, tendered .... Regulatory Filings	2024-11-30	English
Release of Extract of the Unaudited Financial Results for the quarter and half year ended September 30, 2024 Interim / Quarterly Report	2024-10-16	English
As per Attachment Regulatory Filings	2024-10-15	English
As per attachment Board/Management Information	2024-10-15	English
The Board of Directors at its meeting held on Tuesday, October 15, 2024, approved the Unaudited Financial Results as per IND AS for the quarter and half year ended September 30, 2024 along .... Regulatory Filings	2024-10-15	English
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a meeting of Board of Directors of the Company was held .... Regulatory Filings	2024-10-15	English
MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 ,inter alia, to consider and approve We wish to inform you that .... Board/Management Information	2024-10-07	English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, for the quarter ended September 30, 2024. Regulatory Filings	2024-10-04	English
As per SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for dealing .... Regulatory Filings	2024-09-26	English
Approved Appointment of Additional Directors as Independent Directors at the 39th Annual General Meeting of the Company held on September 23, 2024. Regulatory Filings	2024-09-24	English
Details of Voting Results along with Scrutinizer Report for 39th Annual General Meeting held on Monday, September 23, 2024 Declaration of Voting Results & Voting Rights Announcements	2024-09-24	English
Outcome & Summary of Proceedings of 39th Annual General Meeting AGM Information	2024-09-23	English
Completion of Tenure - 39th Annual General Meeting Board/Management Information	2024-09-23	English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Issue of Duplicate Share Certificate Regulatory Filings	2024-09-06	English
Dear Sir, Pursuant to Reg 39(3) of SEBI(LODR) Reg, 2015 , we wish to inform you that, the Company has received intimation from RTA , regarding misplace/loss of share certificate and .... Regulatory Filings	2024-09-02	English
Release of Notice of 39th Annual General Meeting, Book Closure & E-voting. AGM Information	2024-08-21	English
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report (AR) of the Company for .... Annual Report	2024-08-20	English
Intimation under Regulation 39(3) - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Issue of Duplicate Share Certificate Share Issue/Capital Change	2024-07-23	English
Intimation under Regulation 39(3) Regulatory Filings	2024-07-19	English
Enclosed the Published Unaudited Financial Results for the quarter ending June 30, 2024 (Q1) in the following newspapers: 1. Business Standard, Mumbai Edition (English) released on July .... Regulatory Filings	2024-07-17	English
Enclosed Disclosure for Appointment of Additional Independent Directors in the Board meeting held on July 16, 2024. Regulatory Filings	2024-07-16	English
Intimation of Record Date for the purpose of Annual General Meeting & Dividend Notice of Dividend Amount	2024-07-16	English
Intimation of Book closure dates for the purpose of Annual General Meeting, E-voting & Dividend Regulatory Filings	2024-07-16	English
Enclosed the Approved Unaudited Financial Results for the quarter ending June 30, 2024. Regulatory Filings	2024-07-16	English
A meeting of Board of Directors of the Company was held on Tuesday, July 16, 2024 through video conferencing ('VC'), The meeting was transacted at 12.15 p.m. and concluded at 1.45 p.m. .... Regulatory Filings	2024-07-16	English
MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve A Meeting of Board of Directors .... Board/Management Information	2024-07-08	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2024 received from Link Intime India Private Limited, RTA of the Company. Regulatory Filings	2024-07-05	English
Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 - Loss of Share Certificate Regulatory Filings	2024-07-03	English
In pursuance to the Company''s Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company''s securities .... Regulatory Filings	2024-06-26	English
Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Issue of Duplicate Share Certificate Share Issue/Capital Change	2024-06-21	English
Intimation under Regualtion 39 (3) SEBI (LODR) Regulations, 2015, the Company has received intimation from RTA for loss of share certificate. Details enclosed. Regulatory Filings	2024-06-18	English
Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015, enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2024. Audit Report / Information	2024-05-28	English
Regulation 47 - Newspaper Publication of Audited Financial Results for Quarter and Year Ended Match 31, 2024 Interim / Quarterly Report	2024-05-18	English
The Board of Directors recommended Dividend of Rs. 6/- per equity share (i.e. 60%), subject to approval of members in the Annual General Meeting Regulatory Filings	2024-05-17	English
Pursuant to Regulation 33(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Audited Financial Results as per IND AS for the .... Regulatory Filings	2024-05-17	English
We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement, 2015 a meeting of Board of Directors of the Company was held .... Regulatory Filings	2024-05-17	English
MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve 1. To consider, take on record .... Board/Management Information	2024-05-09	English
Compliance certificate under regulation 40(9) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 for the year ended 31st March, 2024 Regulatory Filings	2024-04-10	English
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 Regulatory Filings	2024-04-08	English
Certificate under regulation 74(5) under SEBI (Depositories Participants) Regulations, 2018 for the quarter ended March 31, 2024 Regulatory Filings	2024-04-04	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-02	English
The Trading Window for dealing in the Company''s Securities would be closed for all the designated persons and their relatives from Monday, April 2024 untill 48 hours from the date of declaration .... Regulatory Filings	2024-03-26	English
Intimation under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Issue of Duplicate Share Certificate Share Issue/Capital Change	2024-03-01	English
We wish to inform that, the Company has received intimation from the Registrar and Transfer Agent viz. M/s. Link Intime India Private Limited ("RTA"), regarding misplace/loss of share certificate .... Regulatory Filings	2024-02-22	English
Regulation 47 Newspaper Publication of Unaudited Financial Results for the quarter ended December 31, 2023 Regulatory Filings	2024-01-20	English
Unaudited Financial Results for Quarter and Nine Months Ended December 31, 2023 Regulatory Filings	2024-01-19	English
Regulation 30 - Outcome of Board meeting - Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 Regulatory Filings	2024-01-19	English
We wish to inform that, the Company has received intimation from the Registrar and Transfer Agent viz. M/s. Link Intime India Private Limited ( RTA), regarding misplace/ loss of share certificate .... Regulatory Filings	2024-01-15	English
MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-01-11	English
Intimation under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Loss of Share Certificate Regulatory Filings	2024-01-11	English
Intimation of Merger of our Registrar and Share Transfer Agent i.e. Universal Capital Securities Private Limited as per oder dated December 18, 2023 passed by Mumbai Bench, National Company .... Regulatory Filings	2024-01-09	English
Certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended December 31, 2023 Regulatory Filings	2024-01-08	English

Filings by year

2026 22 filings
2025 51 filings
2024 58 filings
2023 58 filings
2022 65 filings
2021 48 filings
2020 49 filings
2019 50 filings