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Morarka Finance Ltd.
BSE CODE: 511549   |   NSE CODE: NA   |   ISIN CODE : INE367A01015   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
29-Apr-2025 08-May-2025 Final Dividend & Audited Results & A.G.M.
13-Jan-2025 20-Jan-2025 Quarterly Results
23-Dec-2024 31-Dec-2024 Inter alia, to consider the following businesses:- 1. To consider & approve the appointment of Mr. Arun Kumar Tulsian (DIN: 10872777) as an Additional Independent Director to the Board of Directors of the Company w.e.f. December 31, 2024; 2. To reconstitute Audit Committee, Stakeholders Relationship Committee & Nomination & Renumeration Committee; 3. To take on record resignation of Shri. Prithviraj Natrajan Kokkarne (K. N. Prithviraj) (DIN: 00115317) which has already been intimated to the stock exchange vide our letter (REF: MFL/ 2024-25/114) dated November 30, 2024.
07-Oct-2024 15-Oct-2024 Quarterly Results
08-Jul-2024 16-Jul-2024 Quarterly Results & A.G.M.
09-May-2024 17-May-2024 Final Dividend & Audited Results
11-Jan-2024 19-Jan-2024 Quarterly Results
09-Oct-2023 18-Oct-2023 Quarterly Results
11-Jul-2023 18-Jul-2023 Quarterly Results
17-Apr-2023 25-Apr-2023 A.G.M. & Final Dividend & Audited Results
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