Others

Morarka Finance Ltd. - Board Meeting Intimation for CONVENING OF MEETING OF BOARD OF DIRECTORS

| Updated on May 23, 2019 Published on May 23, 2019

MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Thursday, May 30, 2019, to consider interalia the following:

1. To take on record & approve audited financial results for the quarter & year ended March 31, 2019;
2. To fix the date of Annual General Meeting and Book closure;
3. To consider any other matter which the Board deems fit.

Further, as per the Companys code of conduct for prohibition of insider trading (the code) adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all specified persons, from April 03, 2019 to June 01, 2019 (both days inclusive) in view of the aforesaid Board Meeting on May 30, 2019, in terms of Companys Policy for Prevention of Insider Trading framed as per SEBl (Prohibition of Insider Trading) Regulations 2015.

Pdf Link: Morarka Finance Ltd. - Board Meeting Intimation for CONVENING OF MEETING OF BOARD OF DIRECTORS

Source : BSE - www.bseindia.com

Published on May 23, 2019
This article is closed for comments.
Please Email the Editor