Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement, 2015, Morarka Finance has informed that a meeting of Board of Directors of the Company was held on Friday, 21st May video conferencing (‘VC’), and the following decisions were taken: Adoption of Audited Financial Results for the quarter & year ended March 31, 2021, the 36th Annual General Meeting (AGM) will be held on Thursday, August 5, 2021 through VC. The Register of Members will be closed from Friday, July 30, 2021 to Thursday, August 5, 2021 and the Board of Directors recommended dividend of Rs 1 per Equity share (10 %), subject to approval of members in the Annual General meeting. The meeting was commenced at 12.00 pm and concluded at 1.40 pm.
The above information is a part of company’s filings submitted to BSE.
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