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Morepen Laboratories Ltd. Board/Management Information 2020
59389_rns_2020-08-24_c37bcd7b-7994-4958-87f2-0d6b9ae32fe0.pdf
Board/Management Information
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4) MOREPEN ~
Par sial . +e 4 WOYEPED * years
Date: 24/08/2020
To,
National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra Kurla Complex, — Floor 25, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Tel No: (022) 26598100 - 8114 Phones: 91-22-22721233/4 Fax No: (022) 26598120 Fax: 91-22-2272 3121 Symbol: MOREPENLAB Scrip Code: 500288
Subject: Intimation of Board Meeting
Dear Sir,
Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, that a meeting of Board of Directors of the Company is scheduled to be held on Monday, August 31, 2020, inter-alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2020.
Further, in compliance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons for trading in Company's Shares/ Securities, the trading window shall open after 48 hours from the declaration of the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2020.
Kindly take note of the same.
Yours faithfully,
Ga For Morepen aborato ries Limited NO 'V2 \
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: [email protected],Website: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]