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MOREPEN LABORATORIES LTD. - 500288 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the Board of Directors of the Company, in their meeting held on Tuesday, 13th August, 2019 have, inter-alia, considered and approved appointment of Mr. Sanjay Suri as a Whole-Time Direcor and Mr. Praveen Kumar Dutt as an Independent Director. Brief resume of appointee directors as per Regulation 30 of SEBI(LODR) Regulation, 2015, are enclosed herewith.
13-08-2019
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MOREPEN LABORATORIES LTD. - 500288 - Outcome Of Board Meeting

Unaudited financial results for the quarter ended June 30, 2019 and appointments of directors
13-08-2019
Bigul

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.
09-08-2019
Bigul

Morepen Laboratories Ltd - 500288 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended 30Th June,2019

MOREPEN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019.
06-08-2019
Bigul

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.
26-07-2019
Bigul

MOREPEN LABORATORIES LTD. - 500288 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding judgement passed by National Company Law Appellate Tribunal ('NCLAT'), New Delhi dated 23.07.2019.
24-07-2019
Bigul

Morepen Laboratories Ltd - 500288 - Shareholding for the Period Ended June 30, 2019

Morepen Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

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.
19-07-2019
Bigul

MOREPEN LABORATORIES LTD. - 500288 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- VIPUL KUMAR SRIVASTAVADesignation :- Company Secretary and Compliance Officer
09-07-2019
Bigul

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
03-07-2019
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