MORARKA FINANCE LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 16Th July, 2024.

MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 ,inter alia, to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, July 16, 2024, through video conferencing ('VC'), to consider inter alia the following businesses: 1. To consider, take on record & approve Unaudited Financial Results for the quarter ended June 30, 2024; 2. To fix the date of Annual General Meeting (AGM), Book closure & Record date for the purpose of AGM, E-voting & Dividend. The Trading Window for all the designated persons has already been closed, for dealing in shares of the Company from Monday, July 01, 2024 till 48 hours after the declaration of Unaudited Financial Results of the Company, which had already been intimated to the Stock Exchange, vide our letter (Ref: MFL/2024-25/034) dated June 26, 2024.