| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jan 2026 | 13 Jan 2026 |
| Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 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 Wednesday January 21 2026 at 12.15 noon 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 2025. 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 Thursday January 1 2026 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2025 which had already been intimated to the Stock Exchange vide our letter (REF: MFL/2025-26/132) dated December 24 2025. We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Wednesday, January 21, 2026, through video conferencing (VC). The meeting commenced at 12.15 noon and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter and nine months ended December 31, 2025, along with the Limited Review Report of the Statutory Auditors. The meeting was concluded at 01.10 p.m. (As per BSE Announcement dated on: 21.01.2026) | ||
| Board Meeting | 15 Oct 2025 | 7 Oct 2025 |
| Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve A Meeting of Board of Directors of the Company is scheduled to be held on Wednesday October 15 2025 at 12.00 noon 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 2025. The Trading Window for all the designated persons and their immediate relatives 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 Wednesday October 1 2025 until 48 hours from the date of declaration of Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 which had already been intimated vide our letter (REF: MFL/2025-26/091) dated September 25 2025. As per Attachment Outcome of Board Meeting (As per BSE Announcement dated on: 15.10.2025) | ||
| Board Meeting | 17 Jul 2025 | 9 Jul 2025 |
| Morarka Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2025 ,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 Thursday, July 17, 2025, at 12.00 noon 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, 2025. The Trading Window for all the designated persons (including Directors and designated employees) and their immediate relatives for the purpose of taking on record the Unaudited Financial Results, has already been closed, for dealing in shares of the Company from Tuesday, July 01, 2025 until 48 hours from the date of declaration of Unaudited Financial Results, which had already been intimated to the Stock Exchange, vide our letter (Ref: MFL/2025-26/045) dated June 24, 2025. We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Thursday, July 17, 2025 through video conferencing (VC), The meeting commenced at 12.00 noon and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report of the Statutory Auditors. The meeting was concluded at 12.45 p.m. (As Per BSE Announcement Dated on: 17/07/2025) | ||
| Board Meeting | 8 May 2025 | 29 Apr 2025 |
| 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) | ||
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