CIN: L67120MH1985PLC035632

BSE Scrip Code: 511549

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Code Of Conduct And Ethics

We believe in transparency and compliance

Fair Practice Code

Quarterly Compliance Report

Green Initiatives

Letter to shareholders

May 2, 2011

Dear Shareholder, Every 3000 sheets of papers cost us a tree. Realizing this truth and for maintaining the most exquisite planet of earth evergreen, the Ministry of Corporate Affairs (“MCA”) has taken a “Green Initiative in the Corporate Governance” by allowing paperless compliances by the companies. To put it precisely, MCA has issued a Circular on 21st April, 2011 stating that the service of notice / documents by a company to its shareholders can now be made through electronic mode.

Your company is always on the tip-toe to support such noble initiation by MCA, it proposes to send documents such as the Notice of the Annual General Meeting, Audited Financial Statements, Directors’ Report, Auditors’ Report, etc., for the year ended on March 31, 2011 and henceforth all the statutory documents to the shareholders in Electronic Form.

You are holding Company’s share(s) in Electronic Form and have registered abovementioned email id provided by you or as made available in the records of the Depository which has been made available to us by them. If you prefer to receive the documents mentioned above in electronic form, let us know by just clicking on this link & filling in requisite details before June 30, 2011,

http://www.morarkafinance.in/green_initiatives/email_consent_form , , failing which your consent to receive the documents by email will be deemed.

The annual report shall also be available on the website of the company on the below mentioned link in due course:

www.morarkafinance.in

In case you wish to receive the above documents in paper mode, please inform us before June 30, 2011 by clicking below mentioned link (investors@morarkafinance.in) & recording your request with Name, DPID/Folio name, DP name.

We are sure you would appreciate the “Green Initiative” taken by MCA. We solicit your patronage and support in helping the Company to implement the e-governance initiatives of the Government. Please note, as a valued shareholder, you are always entitled to request and receive, free of cost, a printed copy of the annual report of the company and all other documents.

Thanking you,

Yours faithfully,

For Morarka Finance Limited

Hemal Shah

Company Secretary

IF YOU ARE AN INVESTOR

Basic stock market tip

One mistake that most novices make when the stock market prices are high is that these prices would continue to rise. However, this is a wrong view, since the stock market can fluctuate greatly at any time.

Think out of the box

Another thing that you should do in order to be more successful in the stock market is to take the opportunities that other investors give to you. If everyone else is selling their stocks, go out and buy some of theirs. If everyone is buying, sell some of yours.

Diversify your investments

Another recommended step from many stock market tips that you could get to follow is to diversify your investments. Some companies may get to face hard times, and your investments on them may go downhill. That is why it is really recommended that you diversify your investment portfolio.

Allowing your stock to grow

Another stock market tip that you should follow is that you need to allow time for your stocks to grow. When you buy stocks, don’t expect it to rise in value the next day. The value of good stocks usually grows slowly. You should always be patient and wait for the stock to grow in value.

Buy when prices are low

One of the best stock market tips and one that the successful people have followed is to buy stocks when their prices are low and wait until the prices rise. You should try to fix up a reasonable and practical income target.

Curtsey

stockmarketsoup.com

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