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MOREPEN LABORATORIES LTD. - 500288 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Conduct to Regulate, Monitor and Report of Trading by Insiders for trading in Company''s Shares/ Securities, the Trading Window will remain closed with effect from October 01, 2021 for the purpose of consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2021. During the aforesaid closed trading window period, the Designated Persons shall not trade in Company''s shares/ securities. The Trading Window shall remain closed till 48 hours after the announcement of the said financial results, when the information becomes generally available.
30-09-2021

Morepen shareholders approve new unit to house medical device biz

 Morepen Laboratories on Wednesday said its shareholders have approved to shift its medical devices business into a newly incorporated wholly-owned subsidiary
29-09-2021
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Morepen Laboratories Ltd - 500288 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Morepen carves out its Medical Devices into a Subsidiary.
29-09-2021
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MOREPEN LABORATORIES LTD. - 500288 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Morepen Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2021
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MOREPEN LABORATORIES LTD. - 500288 - Shareholding Meeting - September 28, 2021

 Disclosure of Voting Results of 36th Annual General Meeting held on Tuesday, September 28, 2021 through Video Conferencing/Other Audio-Visual Means
28-09-2021
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Morepen Laboratories Ltd - 500288 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that 36th Annual General Meeting of Morepen Laboratories Limited ('Company'), was held today i.e., Tuesday, September 28, 2021, through Video Conferencing/Other Audio-Visual Means. The proceeding of the said meeting is annexed herewith.
28-09-2021
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Morepen Laboratories Ltd - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith letters dated 21st September, 2021 and 22nd September, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the company regarding loss of share certificates of the company.
22-09-2021
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Morepen Laboratories Ltd - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith letter dated 21st September, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the company, comprising information related to issue of duplicate share certificates of the company.
22-09-2021
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MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith letter dated 14th September, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding loss of share certificate of the company.
16-09-2021
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Morepen Laboratories Ltd - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to the Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith letter dated 13th September, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company, comprising information related to issue of duplicate share certificates of the company.
13-09-2021
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