Statement Of Investor Complaints For The Quarter Ended September 2018
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 0330 Name of the Signatory :- AJAY SHARMADesignation :- Authorised Signatory Announcement Under Regulation 30 (LODR)- Updates In The Voting Result
This is with reference to our submission dated 21st September, 2018 of Consolidated Scrutinizer Report and Voting Result for the 33rd Annual General Meeting of the company held on 21st September, 2018. In this regard, this is to inform you that in the Resolution no. 4 under the heading 'Whether Promoter/promoter group are interested in the agenda/resolution' the word 'YES' had been erroneously mentioned instead of the word 'NO'.... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
It is hereby informed under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Mr. Thomas P. Joshua, has resigned from the post of Company Secretary & Compliance Officer of the Company and has been relieved from all his responsibilities effective from close of working hours on September 24, 2018... Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Morepen Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Morepen Laboratories Limited has submitted the Exchange a copy Scrutinizer''s report of 33rd Annual General Meeting held on September 21, 2018. Further, the company has informed the Exchange regarding voting results. Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached Outcome of 33rd Annual General Meeting of the company held on 21st September 2018. Intimation Of Book Closure
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 Share Transfer Books of the Company will remain closed from Saturday, September 15, 2018 to Friday, September 21, 2018 (both days inclusive) for the 33rd Annual General Meeting of the Company... Notice Of 33Rd AGM Of The Company
Pursuant to the provision of Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Friday, September 21, 2018 at 10.30 A.M. at the registered office of the Company at Morepen Village, Nalagarh Road, Baddi, Himachal Pradesh.... Morepen Labs consolidated net spurts on strong sales of glucose monitors, antibiotics
Riding on rising sales of home diagnostic equipment such as blood glucose monitors as also a spike in sales of antibiotics, Morepen Laboratories Ltd Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed the Investor Presentation - Q1 August, 2018, based on the financial performance of the Company for the quarter ended 30th June, 2018.