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NOTIFICATIONS
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Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that subsequent to the declaration of Audited Financial Results for the quarter and year ended 31st March, 2018, the Company is organizing an 'Investor and Analyst Conference Call' on Friday, 18th May, 2018 at 2.00 p.m. (IST). The details of the conference call are attached herewith. This is for your information and records.
16-05-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed the Investor Presentation - May, 2018, based on the financial performance of the Company for the quarter and year ended 31st March, 2018. Kindly acknowledge the receipt and take it on your record.
16-05-2018
Bigul

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 and Year ended 31st March, 2018 with the title - 'Morepen Labs reports growth-filled fourth quarter to close FY 2017-18 with a 25 per cent rise in its net profit'. Kindly acknowledge the receipt and take it on your record.
16-05-2018
Bigul

Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2018

 This is to inform you that the Board of Directors of the Company, in their meeting held on Wednesday, 16th May, 2018 (Timings: Meeting commenced at 12.00 Noon and concluded at 2.10 p.m.), have inter-alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
16-05-2018
Bigul

Board Meeting-Outcome of Board Meeting

 This is to inform you that the Board of Directors of the Company, in their meeting held on Wednesday, 16th May, 2018 (Timings: Meeting commenced at 12.00 Noon and concluded at 2.10 p.m.), have inter-alia considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....
16-05-2018
Bigul

Annual report for Morepen Laboratories Ltd. for FY-2018
16-05-2018
Bigul

Board Meeting-Closure of Trading Window

 Notice is hereby given, pursuant to Regulation 29 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 Wednesday, 16th May, 2018, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2018....
08-05-2018
Bigul

Notice Of Board Meeting

 Notice is hereby given, pursuant to Regulation 29 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 Wednesday, 16th May, 2018, inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2018....
08-05-2018
Bigul

Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In furtherance to our earlier submission dt. 20.04.2018, we hereby inform you that the Hon'ble National Company Law Appellate Tribunal at New Delhi vide its order dated 27.04.2018 has directed issuance of notice and in the meantime, stayed the direction issued by the Adjudicating Authority (NCLT, Chandigarh) by impugned order dated 12.03.2018. The above submission is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-04-2018
Bigul

Certificate Pursuant To Regulation 40(9) Of The 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 31st March, 2018. Kindly acknowledge the receipt and take it on record.
26-04-2018
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