MOREPEN LABORATORIES LTD. - 500288 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Morepen Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2021 to September 28, 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 28, 2021. MOREPEN LABORATORIES LTD. - 500288 - Intimation Of Incorporation Of Wholly Owned Subsidiary - Morepen Devices Limited
Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ('Listing Regulations'), we would like to inform that Morepen Laboratories Limited ('the Company') has incorporated a Wholly Owned Subsidiary in the name of 'Morepen Devices Limited' (CIN-U33112HP2021PLC008798), on 6th September, 2021. Morepen Laboratories Ltd - 500288 - Reg. 34 (1) Annual Report
Please find enclosed Annual Report of the Company for the Financial Year 2020-2021, pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. MOREPEN LABORATORIES LTD. - 500288 - Shareholder Meeting-36Th AGM Scheduled To Be On September 28, 2021
Notice of the 36th Annual General Meeting and Book Closure 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 2nd September, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding loss of share certificates of the company. Hive-off lifts Morepen Lab by 8%
Shares of Morepen Laboratories jumped over 8 per cent on Thursday after the company said its board has approved transfer of its medical devices busine Morepen Laboratories Ltd - 500288 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 01, 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Board of Directors of the company in their meeting held today i.e., September 01, 2021, inter-alia, considered and approved the following: - 1. Transfer of the Medical Devices Business of the company on a slump sale basis, as provided under Section 2(42C) of Income Tax Act, 1961, for a lumpsum consideration by way of allotment of Equity Shares of Rs. 10/- each, to a wholly owned subsidiary of the company, which is under process of incorporation. The revenues and profits derived from the new subsidiary will be consolidated in the parent company, Morepen Laboratories Limited. The transfer of business will be subject to receipt of requisite regulatory approvals including that of the members of the company and subject to execution of a business transfer agreement between the company and the wholly owned subsidiary. 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 31st August, 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. 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 25th August, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding loss of share certificates of the company. MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith letter dated 18th August, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding loss of share certificate of the company.