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Morarka Finance Ltd. — AGM Information 2020
Jun 22, 2020
63422_rns_2020-06-22_61ad93d9-9c5a-4c23-ae7b-7ff89a28684f.pdf
AGM Information
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MORARKA FINANCE LIMITED
Regd Off : 511, Maker Chambers V, 221, Nariman Point, Mumbai – 400 021, Tel.: 22832468, 22042945 Fax : 22047288 www.morarkafinance.in, [email protected] CIN : L67120MH1985PLC035632
REF: MFL/2020-21/015 June 22, 2020
Corporate Relationship Department BSE Limited 1[st] Floor, New Trading Ring Rotunda Building, P.J. Towers Dalal Street, Fort Mumbai - 400 001
Scrip Code - 511549
Sub: Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
With reference to above mentioned subject, below is book closure & Cut-off Date for the purpose of AGM to be held on Monday, August 31, 2020:
| Symbol | Type of Security |
Book Closure (both days inclusive) |
Book Closure (both days inclusive) |
Cut-off Date | Purpose |
|---|---|---|---|---|---|
| From | To | ||||
| 511549 | Equity | August 25, 2020 |
August 31, 2020 |
July 31, 2020 | Annual General Meeting |
Kindly note that the above mentioned cut-off date is only for the purpose of Dispatch of Notice of AGM and Annual Reports of the Company.
You are kindly requested to take the same on record and display the same on the website of your Stock Exchange.
Thanking you, Yours Sincerely
Sd/Himgauri Sumant Behera
Company Secretary & Compliance officer
Regd. Office & factory : Dwarikesh Nagar – 246 762, Dist. Bijnor, (U.P.) * Tel.: 01343 – 267057-64 *Fax : 01343 - 267065