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BSE Code : 511549 | NSE Symbol : | ISIN : INE367A01015 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Apr-2025	08-May-2025	Accounts	Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Thursday May 08 2025 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31 2025; 2. To consider and recommend dividend on equity shares if any; 3. 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 (including Directors and designated employees) and their immediate relatives has already been closed for dealing in shares of the Company from Tuesday April 01 2025 until 48 hours from the date of declaration of Audited Financial Results which had already been intimated to the Stock Exchange vide our letter (Ref: MFL/2024-25/171) dated March 24 2025. As per Annexed Attachment The Board of Directors recommended a dividend of Re. 1/- per Equity share of face value of Rs. 10/- each (i.e. 10%), subject to approval of members in the 40th Annual General meeting and if approved, would be payable to those shareholders whose names appear in the register of members as on Wednesday, September 17, 2025 (Record date). (As Per BSE Announcement Dated on :08.05.2025)
13-Jan-2025	20-Jan-2025	Quarterly Results	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Monday January 20 2025 through video conferencing (VC) to consider inter alia the following businesses: 1. To consider take on record & approve Unaudited Financial Results for the quarter and nine months ended December 31 2024. The Trading Window for all the designated persons and insiders 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 the Companys Code of Conduct - Prohibition of Insider Trading for prevention of Insider Trading adopted by the Company has already been closed for dealing in shares of the Company from Wednesday January 01 2025 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/2024-25/123) dated December 26 2024. A meeting of Board of Directors of the Company was held on Monday, January 20, 2025, through video conferencing ('VC'). The meeting commenced at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and nine months ended December 31, 2024. The meeting concluded at 12.50 p.m (As per BSE Announcement Dated on 20/01/2025)
23-Dec-2024	31-Dec-2024	Change in Directors	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2024 inter alia to consider and approve A Meeting of Board of Directors is scheduled to be held on Tuesday December 31 2024 through video conferencing (VC) to consider the following businesses: 1. To consider & approve the appointment of Mr. Arun Kumar Tulsian (DIN: 10872777) as an Additional Independent Director to the Board of Directors of the Company w.e.f. December 31 2024; 2. To reconstitute Audit Committee Stakeholders Relationship Committee & Nomination & Renumeration Committee; 3. To take on record resignation of Shri. Prithviraj Natrajan Kokkarne (K. N. Prithviraj) (DIN: 00115317) which has already been intimated to the stock exchange vide our letter (REF: MFL/ 2024-25/114) dated November 30 2024. The Trading Window for all the designated persons and their relatives is not required to be closed for the above mentioned agenda items as no unpublished price sensitive information is shared with any designated person or their relative. A meeting of Board of Directors of the Company was held on Tuesday, December 31, 2024 through video conferencing ('VC'), The meeting commenced at 12.00 noon and interalia the following decisions were taken: 1. Appointment of Shri Arun Kumar Tulsian (DIN: 10872777) as an Additional Director in the capacity as Non-Executive Independent Director of the Company, with effect from December 31, 2024, subject to approval of shareholders. 2. Reconstitution of Committees 3. Noted and taken on record the resignation of Shri. Prithviraj Natrajan Kokkarne (DIN: 00115317) which has already been intimated to the stock exchange vide our letter (REF: MFL/ 2024-25/114) dated November 30, 2024. 4. Approval of Postal ballot Notice 5. Approval of cut-off date as Friday, January 10, 2025 6. Approval of E-voting period of Postal ballot The meeting concluded at 12.30 p.m. (As Per BSE Announcement Dated on 31.12.2024)
07-Oct-2024	15-Oct-2024	Quarterly Results	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve We wish to inform you 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 Tuesday October 15 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 and half year ended September 30 2024. The Trading Window for all the designated persons has already been closed for dealing in shares of the Company from Tuesday October 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/2024-25/089) dated September 26 2024. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a meeting of Board of Directors of the Company was held on Tuesday, October 15, 2024 through video conferencing ('VC'). The meeting was transacted at 12.00 noon and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and half year ended September 30, 2024. The meeting concluded at 12.40 p.m. Read less.. The Board of Directors at its meeting held on Tuesday, October 15, 2024, approved the Unaudited Financial Results as per IND AS for the quarter and half year ended September 30, 2024 along with Limited Review Report. Read less.. (As Per BSE Announcement Dated on 15.10.2024)
08-Jul-2024	16-Jul-2024	Quarterly Results	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. Enclosed Disclosure for Appointment of Additional Independent Directors in the Board meeting held on July 16, 2024. (As Per BSE Announcement dated on 16.07.2024)
09-May-2024	17-May-2024	Final Dividend	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve 1. To consider take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31 2024; 2. To consider and recommend dividend on equity shares if any. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement, 2015 a meeting of Board of Directors of the Company was held on Friday, May 17, 2024 through video conferencing (VC),The meeting was commenced at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2024; 2. The Board of Directors recommended dividend of Rs. 6/- per Equity share (i.e. 60%), subject to approval of members in the Annual General meeting, the same would be payable to those shareholders whose names appear in the register of members as on the Record Date to be decided by company in the next Board Meeting (As per BSE Announcement Dated on 16/05/2024)
11-Jan-2024	19-Jan-2024	Quarterly Results	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2023. Unaudited Financial Results for Quarter and Nine Months Ended December 31, 2023 Regulation 30 - Outcome of Board meeting - Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on 19/01/2024)
09-Oct-2023	18-Oct-2023	Quarterly Results	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2023 inter alia to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Wednesday October 18 2023 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Unaudited Financial Results for the quarter and half year ended September 30 2023. 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 has already been closed for dealing in shares of the Company from October 01 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company which had been already intimated to the Stock Exchange vide our letter (Ref: MFL/2023-24/70) dated September 29 2023 for the quarter & half year ended September 30 2023. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a meeting of Board of Directors of the Company was held on Wednesday, October 18, 2023 through video conferencing ('VC'). The meeting was transacted at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and half year ended September 30, 2023. The meeting concluded at 12.40 p.m. Enclosed herewith the Unaudited Financial Results along with Statement of Assets & Liabilities & Cash Flow Statement & Limited Review Report for quarter & half year ended September 30, 2023, approved in the meeting of the Board of Directors held on October 18, 2023. (As Per BSE Announcement Dated on 18/10/2023)
11-Jul-2023	18-Jul-2023	Quarterly Results	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Tuesday July 18 2023 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Unaudited Financial Results for the quarter ended June 30 2023. 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 the Companys Code of Conduct - Prohibition of Insider Trading for prevention of Insider Trading adopted by the Company has already been closed for dealing in shares of the Company from June 30 2023 till 48 hours after the declaration of Unaudited Financial Results of the Company which had been already intimated to the Stock Exchange vide our letter (Ref: MFL/2023-24/45) dated June 29 2023 for the quarter ended June 30 2023. MORARKA FINANCE LIMITED has informed BSE about Board Meeting to be held on 18 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement, 2015 a meeting of Board of Directors of the Company was held on Tuesday, July 18, 2023 through video conferencing ('VC'), The meeting commenced at 12.00 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter ended June 30, 2023. The meeting concluded at 12.40 p.m. You are kindly requested to take the same on record. Pursuant to Regulation 33(3)(a) of SEBI (LODR) Regulations 2015, enclosed herewith the duly approved unaudited financial results as per IND AS along with Limited Review Report for the quarter ended June 30, 2023. (As Per BSE Announcement Dated on 18.07.2023)
17-Apr-2023	25-Apr-2023	Accounts	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve We wish to inform you 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 Tuesday April 25 2023 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Audited Financial Results & Accounts for the quarter & year ended March 31 2023; 2. To consider and recommend dividend on equity shares if any; 3. To fix the date of Annual General Meeting and Book closure. The Trading Window for all the designated persons has already been closed for dealing in shares of the Company from March 31 2023 till 48 hours after the declaration of Financial Results of the Company which had already been intimated to the Stock Exchange vide our letter (Ref: MFL/2022-23/123) dated March 29 2023. A.G.M. & Final Dividend & Audited Results (As per BSE Bulletin dated on 17/04/2023) At its meeting held on Tuesday, April 25, 2023 through video conferencing ('VC'),the Board of Directors recommended dividend of Rs. 5/- per Equity share (i.e. 50%), subject to approval of members in the Annual General meeting & would be payable to those shareholders whose names appear in the register of members as on Tuesday, September 19, 2023 (Record date). A meeting of Board of Directors of the Company was held on Tuesday, April 25, 2023 through video conferencing ('VC'), The meeting was transacted at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2023; 2. The 38th Annual General Meeting (AGM) will be held on Tuesday, September 26, 2023 at Kilachand Conference Room, Indian Merchants' Chambers Building Trust, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020. The Register of Members will be closed from Wednesday, 20th September, 2023 to Tuesday, 26th September, 2023 (both days inclusive) 3. The Board of Directors recommended dividend of Rs. 5/- per Equity share (i.e. 50%), subject to approval of members in the Annual General meeting, would be payable to those shareholders whose names appear in the register of members as on Tuesday, September 19, 2023 (Record date). The meeting was concluded at 1.15 p.m. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Audited Financial Result as per IND AS for quarter & year ended March 31, 2023, Statement of Assets and liabilities and cash flow statement along with Audit Report received from our Statutory Auditors M/s. Jayesh Dadia & Associates LLP, in the meeting of Board of Directors of the Company held on Tuesday, April 25, 2023. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2023. Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on 25/04/2023)
16-Jan-2023	24-Jan-2023	Others	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 Meeting of Board of Directors of the Company is scheduled to be held on Tuesday January 24 2023 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Unaudited Financial Results for the quarter and nine months ended December 31 2022; 2. To consider any other matter which the Board deems fit. The Trading Window has already been closed for dealing in shares of the Company from December 31 2022 till 48 hours after the declaration of Financial Results of the Company which had already been intimated to the Stock Exchange vide our letter (Ref: MFL/2022-23/105) dated December 30 2022. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a meeting of Board of Directors of the Company was held on Tuesday, January 24, 2023 through video conferencing ('VC'). The meeting was transacted at 12.15 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and nine months ended December 31, 2022. The meeting concluded at 12.50 p.m. You are kindly requested to take the same on record. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result as per IND AS for quarter and nine months ended December 31, 2022 along with Limited Review Report received from our Statutory Auditors M/s. Jayesh Dadia & Associates LLP, in the meeting of Board of Directors of the Company held on Tuesday, January 24, 2023. Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement dated on 24.01.2023)
11-Oct-2022	20-Oct-2022	Quarterly Results	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations 2015 a Meeting of Board of Directors of the Company is scheduled to be held on Thursday October 20 2022 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Unaudited Financial Results for the quarter and half year ended September 30 2022; 2. To consider any other matter which the Board deems fit. 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 trading window has already been closed for dealing in shares of the Company from September 30 2022 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/2022-23/85) dated September 29 2022. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a meeting of Board of Directors of the Company was held on Thursday, October 20, 2022 through video conferencing ('VC'). The meeting was transacted at 12.00 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and half year ended September 30, 2022; 2. Any other matter with the permission of the Chairman. The meeting concluded at 12.50 p.m. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result as per IND AS for quarter and half year ended September 30, 2022 along with Limited Review Report received from our Statutory Auditors M/s. Jayesh Dadia & Associates LLP, in the meeting of Board of Directors of the Company held on Thursday, October 20, 2022. Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on 20/10/2022)
01-Jul-2022	08-Jul-2022	Quarterly Results	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2022 inter alia to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Friday July 8 2022 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Unaudited Financial Results for the quarter ended June 30 2022; 2. 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 has already been closed for dealing in shares of the Company from June 30 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company which had been already Intimated to the Stock Exchange vide our letter (Ref: MFL/2022-23/46) dated June 29 2022 for the quarter ended June 30 2022. You are kindly requested to bring this information to the notice of all the concerned. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Requirement, 2015 a meeting of Board of Directors of the Company was held on Friday, July 8, 2022 through video conferencing ('VC'), The meeting was transacted at 12.00 p.m. and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter ended June 30, 2022; 2. Any other matter with the permission of the Chairman. The meeting was concluded at 12.50 p.m. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result as per IND AS for quarter ended June 30, 2022 along with Limited Review Report received from our Statutory Auditors M/s. Jayesh Dadia & Associates LLP, in the meeting of Board of Directors of the Company held on Friday, July 8, 2022. (As Per BSE Announcement dated on 08.07.2022) Dear Sir, With reference to the above-mentioned subject and pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board of Directors of the Company at their meeting held on 8th July, 2022 appointed Mrs. Divya Agarwal, an associate Member of the Institute of Company Secretaries of India holding membership No. A55416 as a Company Secretary and Compliance officer of the Company with effect from 18th July, 2022. Kindly take note of the same and update the same in your records. (As per BSE Announcement Dated on 18/07/2022) Dear Sir, With reference to the above-mentioned subject and pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, We would like to inform you that the Board of Directors of the Company at their meeting held on 8th July, 2022 appointed Mrs. Divya Agarwal, an associate Member of the Institute of Company Secretaries of India holding membership No. A55416 as a Company Secretary and Compliance officer of the Company with effect from 18th July, 2022. Kindly take note of the same and update the same in your records. (As Per BSE Announcement dated on 19.07.2022)
21-Apr-2022	29-Apr-2022	Dividend	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2022 inter alia to consider and approve We wish to inform you 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 Friday April 29 2022 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Audited Financial Results for the quarter & year ended March 31 2022; 2. To fix the date of Annual General Meeting to be convened through VC and Book closure; 3. To consider and recommend dividend on equity shares if any . 4. To consider any other matter which the Board deems fit. Morarka Finance Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on April 29, 2022, through video conferencing ('VC'), to consider inter alia the following: 1. To consider, take on record & approve Audited Financial Results for the quarter & year ended March 31, 2022; 2. To fix the date of Annual General Meeting to be convened through VC and Book closure; 3. To consider and recommend dividend on equity shares, if any . The Trading Window for all the designated persons defined in the Code inter alia for the purpose of taking on record the Audited 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 March 31, 2022 till 48 hours after the declaration of Financial Results of the Company, which had been already Intimated to the Stock Exchange, vide letter dated March 30, 2022 for the quarter and year ended March 31, 2022. A meeting of Board of Directors of the Company was held on Friday, April 29, 2022 through video conferencing ('VC'), The meeting was transacted at 12.00 p.m. and interalia the following decisions were taken: 1. Adoption of Audited Financial Results for the quarter & year ended March 31, 2022; 2. The 37th Annual General Meeting (AGM) will be held on Tuesday, June 28, 2022 through VC. The Register of Members will be closed from Wednesday, 22nd June, 2022 to Tuesday, 28th June, 2022 (both days inclusive). 3. The Board of Directors recommended dividend of Rs. 4/- per Equity share (i.e. 40%), subject to approval of members in the Annual General meeting, would be payable to those shareholders whose names appear in the register of members as on June 21, 2022 (Record date). The meeting was concluded at 1.50 p.m. You are kindly requested to take the same on record. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Audited Financial Result as per IND AS for quarter & year ended March 31, 2022, Statement of Assets and liabilities and cash flow statement along with Audit Report received from our Statutory Auditors M/s. B P Gharda & Co., in the meeting of Board of Directors of the Company held on Friday, April 29, 2022. Kindly note that Auditors report is with unmodified opinion with respect to the Audited Financial Results for the quarter & year ended March 31, 2022. Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on 29.04.2022)
24-Jan-2022	02-Feb-2022	Quarterly Results	MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 inter alia to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Wednesday February 02 2022 through video conferencing (VC) to consider inter alia the following: 1. To consider take on record & approve Unaudited Financial Results for the quarter (Q3) & nine months ended December 31 2021; 2. 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 (PIT) 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 December 31 2021 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/2021-22/92) dated December 30 2021 for the quarter ended December 31 2021. We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 a meeting of Board of Directors of the Company was held on Wednesday, February 02, 2022 through video conferencing ('VC'). The meeting was transacted at 12.00 noon and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and nine months ended December 31, 2021; The meeting was concluded at 1.15 p.m. You are kindly requested to take the same on record. Pursuant to Regulation 33(3)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find duly approved Unaudited Financial Result as per IND AS for quarter and nine months ended December 31, 2021 along with Limited Review Report received from our Statutory Auditors M/s. B P Gharda & Co., in the meeting of Board of Directors of the Company held on Wednesday, February 02, 2022. Kindly acknowledge the receipt and take the same on record. (As Per BSE Announcement Dated on 02.02.2022)

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Morarka Finance Ltd

Board Meeting