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Morepen Laboratories Ltd. — Investor Relations & Filings

Ticker · MOREPENLAB ISIN · INE083A01026 LEI · 335800OJZDFHFQJ4HP35 BSE.NS Manufacturing
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Filings indexed 1,660 across all filing types
Latest filing 2023-09-04 AGM Information
Country IN India
Listing BSE.NS MOREPENLAB

About Morepen Laboratories Ltd.

https://www.morepen.com

Morepen Laboratories Ltd. is a research-led company specializing in the development, manufacturing, and marketing of Active Pharmaceutical Ingredients (APIs), home diagnostic devices, and finished formulations. The company maintains a significant global presence, exporting high-quality APIs such as Loratadine, Montelukast, Atorvastatin, and Fexofenadine to numerous international markets. Its diagnostic division, branded as Dr. Morepen, is a prominent player in the home healthcare segment, offering a wide range of products including digital glucometers, blood pressure monitors, and nebulizers. Morepen operates manufacturing facilities compliant with international regulatory standards, including USFDA approvals. The company focuses on leveraging its R&D capabilities to deliver healthcare solutions and maintains a diverse portfolio across various therapeutic areas including cardiovascular, anti-diabetic, and anti-asthmatic treatments.

Recent filings

Filing Released Lang Actions
Book Closure
AGM Information Classification · 100% confidence The document is a detailed notice of the 38th Annual General Meeting (AGM) of Morepen Laboratories Limited, including the date, time, venue (virtual), agenda items such as adoption of financial statements, appointment and remuneration of directors, and procedural details for voting and participation. It references the financial year ended 31st March 2023 and includes regulatory references to the Companies Act, SEBI regulations, and circulars allowing virtual AGMs. The document is not the financial statements or the full annual report itself but a formal notice announcing the AGM and its agenda. It also includes instructions for shareholders on voting and attendance. The length (15,000 characters) is consistent with a comprehensive AGM notice. Therefore, this document fits the category of AGM Information (AGM-R) rather than Annual Report (10-K) or any other category.
2023-09-04 English
Shareholders meeting
AGM Information Classification · 100% confidence The document is a detailed notice of the 38th Annual General Meeting (AGM) of Morepen Laboratories Limited, including the date, time, venue (virtual), agenda items such as adoption of financial statements, appointment and remuneration of directors, and procedural details for voting and participation. It references the financial year ended 31st March 2023 and includes resolutions to be passed at the AGM. The document is not the annual report itself but a formal notice announcing the AGM and its agenda, including the book closure dates and voting instructions. It does not contain the full financial statements or detailed financial performance data but rather the meeting notice and related procedural information. Therefore, it fits the category of AGM Information (AGM-R).
2023-09-04 English
The register of members and share transfer books will remain closed from Friday, 22nd September 2023 to Thursday, 28th September 2023 (both days inclusive).
AGM Information Classification · 100% confidence The document is a detailed notice of the 38th Annual General Meeting (AGM) of Morepen Laboratories Limited, including the date, time, venue (virtual), agenda items such as adoption of financial statements, appointment and remuneration of directors, and procedural details for voting and participation. It references the financial year ended 31st March 2023 and includes regulatory references to the Companies Act, SEBI regulations, and circulars allowing virtual AGMs. The document is not the financial statements or reports themselves but the official notice calling the AGM and providing information about the meeting and voting procedures. It is lengthy (15,000 characters) and contains detailed AGM-related information, consistent with an AGM Information filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2023-09-04 English
Please find enclosed notice of 38th Annual General Meeting of the company, scheduled to be held on Thursday, 28th September 2023 at 1.00 p.m. through video conferencing or other audio visual ....
AGM Information Classification · 100% confidence The document is a detailed notice of the 38th Annual General Meeting (AGM) of Morepen Laboratories Limited, including the date, time, venue (virtual), agenda items such as adoption of financial statements, appointment and remuneration of directors, and procedural details for voting and participation. It references the financial year ended 31st March 2023 and includes regulatory references to the Companies Act, SEBI regulations, and Ministry of Corporate Affairs circulars. The document is not the financial statements or reports themselves but the official notice calling the AGM and outlining the business to be transacted. It also includes procedural instructions for shareholders and voting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices and agendas. The document length is substantial (15,000 characters), and it is not merely an announcement of a report but the actual notice of the meeting. Therefore, the correct classification is AGM Information (AGM-R).
2023-09-04 English
Please find enclosed Business Responsibility and Sustainability Report for the financial year ended 31st March 2023.
Environmental & Social Information Classification · 95% confidence The document is titled 'Business Responsibility & Sustainability Report for the financial year 2022-23' and is submitted pursuant to SEBI regulations. It explicitly states that this report forms an integral part of the Annual Report for the financial year 2022-2023. The content includes detailed disclosures on business responsibility, sustainability, employee data, risk management, CSR, and governance related to environmental and social factors. There is no indication that this is merely an announcement or a certification; the document contains substantive report content. The focus on sustainability, social responsibility, and governance aligns with Environmental & Social Information filings. Therefore, the document is best classified as an Environmental & Social Information report (SR).
2023-09-04 English
Please find enclosed annual report for the financial year ended 31st March 2023 along-with notice of 38th Annual General Meeting.
Annual Report Classification · 100% confidence The document is titled 'Annual Report: 2022-23' and includes detailed sections such as Directors' Report, Independent Auditors' Report, Balance Sheet, Statement of Profit and Loss, Cash Flow Statement, and Notes on Financial Statements. It also contains comprehensive corporate information, management discussion, and detailed business and financial data. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of financial statements and auditor reports confirms it is the official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2023-09-04 English

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