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Morarka Finance Ltd

BSE 511549 MORARKFI INE367A01015

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

14 filings · 3 material · busiest 2026-07-15

What it files

Newspaper Publication3 AGM / EGM3 General2 Board Outcome1 Results1 Change in Management1 Board Meeting1 Compliance Certificate1

Filings

14 in the window

22 July 2026

Newspaper Publication

Newspaper Publication

Enclosed herewith Published Unaudited Financial Results for quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →
21 July 2026

Board Outcome

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, July 21, 2026 through VC, The meeting commenced at 12.00 noon and following decisions were taken: 1. Adoption of Unaudited ....

Board Meeting / Outcome of Board Meeting View filing →
21 July 2026

Results

Regulation 33(3)(A) - Financial Results

As per Attachment

Result / Financial Results View filing →
15 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

As per Attachment

AGM/EGM / AGM View filing →
15 July 2026

Change in Management

Change in Management

Change in Designation of Shri Pranay G. Morarka as the Managing Director as approved by the shareholders at the 41st Annual General Meeting.

Company Update / Change in Management View filing →
15 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

As per Attachment

AGM/EGM / AGM View filing →
13 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company

Morarka Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2026 ,inter alia, to consider and approve A Meeting of Board of Directors ....

Board Meeting / Board Meeting View filing →
3 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As per Attachment

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
24 June 2026

Trading Window

Closure of Trading Window

As per Annexure

Insider Trading / SAST / Closure of Trading Window View filing →
9 June 2026

General

Regulation 36 - Physical Letter To Shareholders Of Morarka Finance Limited

As per Attachment

Company Update / General View filing →
9 June 2026

Newspaper Publication

Newspaper Publication

Release of Extract of the Post - Dispatch Notice of 41st Annual General Meeting, Book Closure and E-voting Notice.

Company Update / Newspaper Publication View filing →
8 June 2026

AGM / EGM

Regulation 34 - Submission Of Notice Of 41St Annual General Meeting And Annual Report For The Financial Year - 2025-26

As per Attachment

AGM/EGM / AGM View filing →
5 June 2026

Newspaper Publication

Newspaper Publication

As per Attachment

Company Update / Newspaper Publication View filing →
3 June 2026

General

Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Clarificatory Resolution Regarding Regulatory Approvals For Appointment Of Managing Director (Additional Director)

As per Attachment

Company Update / General View filing →