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Morepen Laboratories Ltd. Board/Management Information 2019
59389_rns_2019-11-06_fd811a36-4028-4b93-9e89-7029837d7b9b.pdf
Board/Management Information
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Date: 06/11/2019
To,
National Stock Exchange oflndia 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 Sh·eet, Mumbai- 400 001 Phones: 91-22-22721233/4 Fax: 91-22-2272 3121 Scrip Code: 500288
Subject: Intimation regarding the meeting of the Board of Directors
Dear Sir f Madam,
Pursuant to Regulation 29(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter-alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2019.
Kindly take note of the same.
Thanking you,
Yours faithfully,
For Morepen Laboratories Limited
~~ £....- ~r \h· - • -'l(J)J Vipul I<'i.'iiilar Srivast ~ I/ Company Secretary
Morepen Laboratories Limited . . .
Corp. Off.: 4th Floor,Antriksh·Bhawan, 22 K.G.Marg, New Delhi- 110 001 , INDIA Tel.:+91-11-23324443,23712025, E-mail: corporate@morepen .com,Website:www.morepen.com CIN NO. L24231 HP1984PLC006028 . ~ ·
Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. S~lan (H.P.) -173-205 Tel. : +91-1795-266401-03, 244590; Fax: +91-1795-244591 , E-mail: [email protected]