MOREPEN LABORATORIES LTD. - 500288 - Announcement under Regulation 30 (LODR)-Change in Management
Mr. Varun Suri, Senior Management Personnel of the company, has taken over the responsibilities of Morepen Rx Limited, Wholly Owned Subsidiary of the company, and ceases to be on the payrolls of the Morepen Laboratories Limited. MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate. MOREPEN LABORATORIES LTD. - 500288 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed newspaper advertisements for completion of dispatch of the notice of 38th Annual General Meeting including e-Voting details and Annual Report for the financial year ended 2022-23, through electronic mode. MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed details w.r.t., issuance of letters of confirmation for issue of duplicate shares. MOREPEN LABORATORIES LTD. - 500288 - Book Closure For The Purpose Of 38Th Annual General Meeting
The register of members and share transfer books will remain closed from Friday, 22nd September 2023 to Thursday, 28th September 2023 (both days inclusive). MOREPEN LABORATORIES LTD. - 500288 - 38Th Annual General Meeting
Please find enclosed notice of 38th Annual General Meeting of the company, scheduled to be held on Thursday, 28th September 2023 at 1.00 p.m. through video conferencing or other audio visual means (''VC/ OAVM'') MOREPEN LABORATORIES LTD. - 500288 - Business Responsibility and Sustainability Reporting (BRSR)
Please find enclosed Business Responsibility and Sustainability Report for the financial year ended 31st March 2023. MOREPEN LABORATORIES LTD. - 500288 - Reg. 34 (1) Annual Report.
Please find enclosed Annual Report for the financial year ended on 31st March 2023 along-with notice of 38th Annual General Meeting. MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pl. find attached details w.r.t., loss of share certificates. MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates on 21-August-2023.