Morarka Finance to hold board meeting

04 Aug 2020

Morarka Finance has informed 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 Thursday, August 13, 2020, through video conferencing (VC), to consider, take on record & approve Unaudited Financial Results for the quarter ended June 30, 2020; and to consider any other matter which the Board deems fit. The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Unaudited Financial Results, in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of Fair Disclosure for prevention of Insider Trading adopted by the Company has already been closed for dealing in shares of the Company from June 30, 2020 till 48 hours after the declaration of Financial Results of the Company, which had been already Intimated to the Stock Exchange vide our letter (Ref: MFL/2020-21/022) dated June 29, 2020 for the quarter ended June 30, 2020.

The above information is a part of company’s filings submitted to BSE.


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