Morarka Finance Ltd(Morarka Finance) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	26-Sep-2023	25-Apr-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). Below is book closure dates for the purpose of AGM & Dividend, to be held on Tuesday, September 26, 2023: Symbol Type of Security Book Closure (both days inclusive) Purpose From To 511549 Equity Wednesday, 20th September, 2023 Tuesday, 26th September, 2023 (both days inclusive) Annual General Meeting and Dividend Kindly take note that the Company has fixed Tuesday, September 19, 2023 as the Record Date for the purpose of Dividend, if approved at the AGM. With reference to above mentioned subject, below is book closure dates for the purpose of AGM & Dividend, to be held on Tuesday, September 26, 2023: Symbol Type of Security Book Closure (both days inclusive) Purpose From To 511549 Equity Wednesday, 20th September, 2023 Tuesday, 26th September, 2023 (both days inclusive) Annual General Meeting and Dividend Kindly take note that the Company has fixed Tuesday, September 19, 2023 as the Record Date for the purpose of Dividend, if approved at the AGM. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Annual Report (AR) of the Company for the financial year 2022-23 including a copy of Notice of 38th Annual General Meeting ( refer page no. 1 of Annual Report) scheduled to be held on Tuesday, September 26, 2023 at 12.00 noon IST at Kilachand Conference Room, Indian Merchants Chambers Building Trust, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. You are requested to acknowledge the receipt of the same. We would like to inform that Tuesday, September 19, 2023 is the Record date for determining shareholders to whom dividend will be paid, if declared at the Annual General Meeting scheduled to be held on Tuesday, September 26, 2023. (As Per BSE Announcement Dated on 22/08/2023) Details of Voting Results along with Scrutinizer Report for 38th Annual General Meeting held on Tuesday, September 26, 2023 (As per BSE Announcement Dated on 27/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.