Board Meeting Announcement for Morarka Finance Ltd - Jan 20, 2025

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.