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| Exchange Received Time 02/08/2018 14:19:39 Exchange Disseminated Time 02/08/2018 14:19:46 Time Taken 00:00:07 | MORARKA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve We wish to inform you that pursuant to Regulation 29, 33 read with Regulation 47 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 Monday, August 13, 2018, to consider interalia the following:
1. To take on record & approve unaudited financial results for the quarter ended
June 30, 2018.
Further, as per the Company's code of conduct for prohibition of insider trading ('the code') adopted by the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window shall remain closed, for all specified persons, from August 5, 2018 to August 15, 2018 (both days inclusive) in view of the aforesaid Board Meeting on August 13, 2018, in terms of Company's Policy for Prevention of Insider Trading framed as per SEBl (Prohibition of Insider Trading) Regulations 2015. |
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