MOREPEN LABORATORIES LTD. - 500288 - Shareholding Meeting-Extra-Ordinary General Meeting Scheduled To Be Held On Saturday, March 05, 2022 At 4.00 P.M. (I.S.T.) Through Video Conferencing/ Other Audio Video Means ('VC'/ 'OAVM')
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed Notice of the Extra-Ordinary General Meeting ('EGM') of the members of Morepen Laboratories Limited ('the Company'), scheduled to be held on Saturday, 5th March, 2022 at 4.00 p.m. (I.S.T.) through Video Conferencing/ Other Audio Video Means ('VC'/ 'OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. .11-02-2022