Morepen Laboratories Ltd - 500288 - Consolidated Scrutinizer'S Report Of The 34Th AGM Of The Company
Please find attached Consolidated Scrutinizer's Report and voting results in terms of the provisions of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 of the 34th AGM of the Company held on 13th September, 2019. 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, please find attached outcome of the 34th Annual General Meeting of the Company held on Friday, September 13, 2019. Morepen Laboratories Ltd - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Morepen Laboratories Ltd has informed BSE regarding Loss of Share Certificates of the Company. MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Morepen Laboratories Ltd has informed BSE regarding Issuance of Duplicate Share Certificates of the Company. MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Morepen Laboratories Ltd has informed BSE regarding Issuance of Duplicate Share Certificates of the Company. MOREPEN LABORATORIES LTD. - 500288 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Annual Report of the Morepen Laboratories Limited (the 'Company') for the financial year 2018-19 along with the Notice of the 34th Annual General Meeting scheduled to be held on Friday, September 13, 2019 at 10.00 A.M. (I.S.T.) at the registered office of the Company at Morepen Village, Nalagarh Road, Near Baddi, Distt. Solan, Himachal Pradesh - 173 205. MOREPEN LABORATORIES LTD. - 500288 - Fixation Of Book Closure For 34Th AGM
Pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Register of Share Transfer of the Company will be closed from Saturday, September 07, 2019 to Friday, September 13, 2019 (both days inclusive) for the purpose of AGM. MOREPEN LABORATORIES LTD. - 500288 - Notice Of 34Th AGM Of The Company To Be Held On 13Th September, 2019
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed Notice of the Morepen Laboratories Limited (the 'Company') for the financial year 2018-19 along with the Notice of the 34th Annual General Meeting scheduled to be held on Friday, September 13, 2019 at 10.00 A.M. (I.S.T.) at the registered office of the Company at Morepen Village, Nalagarh Road, Near Baddi, Distt. Solan, Himachal Pradesh - 173 205. MOREPEN LABORATORIES LTD. - 500288 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release on the financial performance of the Company for the Quarter ended 30th June, 2019 with the title- ''Morepen Labs catches Pharma sector uptrend in Q1 FY 2019-20. Company''s Net Profit rises by a whopping 256 percent led by a significant jump in its APIs exports.'' Morepen Laboratories Ltd - 500288 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed the Investor Presentation - Q1 August, 2019, based on the financial performance of the Company for the quarter ended 30th June, 2019.