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Morepen Laboratories Ltd. Board/Management Information 2020
59389_rns_2020-06-15_ab79cc45-13fd-45a3-ba5d-610dbc3d61eb.pdf
Board/Management Information
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Date: 15/06/2020
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 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Phones: 91-22-22721233/4 Fax: 91-22-2272 3121 Scrip Code: 500288
MOREPEN
Subject: Notice 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, June 22, 2020, inter-alia, to consider, approve and take on record" the Audited Financial Results (i.e, Standalone & Consolidated) of the Company for the Quarter and Financial Year ended 31st March, 2020.
Further, in continuation to our letter dated March 31, 2020 captioned 'Intimation of Closure of Trading Window', it is hereby informed that the trading window of the Company for dealing in securities of the Company will remain closed for 'Designated Persons' till Wednesday, June 24, 2020.
Kindly take note of the same.
Yours faithfully, For Morepen Laboratories Limited
(Vipul Kumar Srivastava) Company Secretary
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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]