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Morepen Laboratories Ltd. Board/Management Information 2018
59389_rns_2018-09-25_b067fd76-bd3a-4f4d-a76f-1f5052c3845c.pdf
Board/Management Information
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Date: 25/09/2018
To,
National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Tel No: (022)26598100- 8114 Fax No: (022)26598120 Symbol: MOREPENLAB
BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Phones: 91-22-22721233/4 Fax: 91-22-22723121 Scrip Code: 500288
Subject: Disclosure under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir,
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
In the interim, Mr. Ajay Sharma, Chief Financial Officer has been designated as Compliance Officer of the Company.
Kindly acknowledge the receipt and take it on record.
Thanking you. Yours faithfully, For Morepen Laboratories Limited
~
(Sushi! Suri) Chairman & Managing Director
Morepen Laboratories Limited
Corp. Off.: 4th Floor,Antriksh Bhawan, 22 K G.Marg, New Delhi- 110001 INDIA Tel.:+91-11-23324443,23712025, E-mail: corporate@morepen com V'vebsite-www morepen com CIN NO. L24231 HP1984PLC006028 .
Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road Baddi, Distt, Solan (H P) -173205 Tel.: +91-1795-266401-03, 244590, Fax +91-1795-244591, E-mail. [email protected]