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MOREPEN LABORATORIES LTD. - 500288 - Statement Of Investor Complaints For The Quarter Ended March 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 0431 Name of the Signatory :- VIPUL KUMAR SRIVASTAVADesignation :- Company Secretary and Compliance Officer
09-04-2019
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Morepen Laboratories Ltd - 500288 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company''s Shares/ Securities, the Trading Window shall remain closed w.e.f., 4th April, 2019 for the purpose of consideration and approval of Audited Financial Results for the financial year ended 31st March, 2019. The Trading Window shall remain closed till 48 hours after the announcement of the said audited financial results, when the information becomes generally available.
03-04-2019
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Morepen Laboratories Ltd - 500288 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Company has approved and adopted Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
30-03-2019
Bigul

Morepen Laboratories Ltd - 500288 - Outcome of Board Meeting

We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 30th March, 2019, has considered and approved the following businesses: 1. Re-appointment of Dr. Arun Kumar Sinha as Whole-time Director of the Company. 2.Code of Practices and Procedures and Code of Conduct to Regulate, Monitor and Report Trading in Securities and Fair Disclosure of Unpublished Price Sensitive Information g2b (Revised Code) in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
30-03-2019
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.
30-03-2019
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 Certificate and Issue of Duplicate Share Certificate
27-03-2019
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.
19-03-2019
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.
16-03-2019
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 Certificate and Issue of Duplicate Share Certificate.
13-03-2019
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 Certificate / Issue of Duplicate Share Certificate.
07-03-2019
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