Morepen Laboratories Ltd - 500288 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Morepen Laboratories Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.20-12-2018
20-12-2018
MOREPEN LABORATORIES LTD. - 500288 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Morepen Laboratories Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.17-12-2018
Intimation Of Appointment Of Company Secretary And Compliance Officer
This is to inform you that pursuant to regulation 6 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, Mr. Vipul Kumar Srivastava is appointed as Company Secretary and Compliance Officer of the Company w.e.f., November 12, 2018. Mr. Vipul Kumar Srivatava is a qualified Company Secretary and is an Associate Member of the Institute of Company...13-11-2018
Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed the Investor Presentation - Q2 September, 2018, based on the financial performance of the Company for the Quarter and Half-year ended 30th September, 2018.01-11-2018
Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company, in their meeting held on Thursday, 1st November, 2018 (Timings: Meeting commenced at 12.00 Noon and concluded at 3.40 p.m.), have inter-alia considered and approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-11-2018
Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2018
This is to inform you that the Board of Directors of the Company, in their meeting held on Thursday, 1st November, 2018 (Timings: Meeting commenced at 12.00 Noon and concluded at 3.40 p.m.), have inter-alia considered and approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....01-11-2018
Closure of Trading Window
In compliance with the Company's 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from 25th October, 2018 to 5th November, 2018 (both days inclusive), in connection with the declaration of the Un-audited Financial Results of the Company for the Quarter and Half-year ended 30th September,...24-10-2018
Board Meeting Intimation for Notice Of Board Meeting To Be Held On 1St November,2018
MOREPEN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2018 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, 1st November, 2018, inter-alia, to consider, approve and take on...24-10-2018
Half-Yearly Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the certificate from Mr. Praveen Dua, Practising Company Secretary, pursuant to Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the half-year ended 30th September,2018. Kindly acknowledge the receipt and take it on record.22-10-2018
Compliance Certificate Under Reg.7(3) Of SEBI(LODR)Regulation,2015 For The Half Year Ended On 30Th September, 2018
Please find attached Compliance Certificate for the half year ended September 30, 2018 under Regulation 7(3) of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and record please. Kindly acknowledge the receipt.17-10-2018