MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached details of issuance of letter of confirmations w.r.t., issue of duplicate shares.25-10-2023
25-10-2023
MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate.21-10-2023
MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed information w.r.t., loss of share certificates of the company.18-10-2023
MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached letter for issuance of duplicate share certificates (letter of confirmations).05-10-2023
MOREPEN LABORATORIES LTD. - 500288 - Closure of Trading Window
The trading window will remain closed with effect from 1st October 2023 till 48 hours from the declaration of financial results for the quarter and half year ended on 30th September 2023.29-09-2023
MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached details of loss of share certificate of the company.29-09-2023
MOREPEN LABORATORIES LTD. - 500288 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached voting results along-with scrutinizer''s report on the e-Voting for the 38th Annual General Meeting held on Thursday, 28th September 2023 through video conferencing or other audio visual means.28-09-2023
MOREPEN LABORATORIES LTD. - 500288 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached proceedings of 38th Annual General Meeting of the Morepen Laboratories Limited held on Thursday, 28th September 2023 through video conferencing/ other audio visual means.28-09-2023
MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached details of loss of share certificates.21-09-2023
MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached issue of letter of confirmation w.r.t., issue of duplicate shares.20-09-2023