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Morepen Laboratories Ltd. — Board/Management Information 2021
Nov 3, 2021
59389_rns_2021-11-03_8a60ce9f-dfd6-46c3-9366-5d69ddaf860d.pdf
Board/Management Information
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Date: 03/11/2021
To,
National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Symbol: MOREPENLAB
BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 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 Thursday, 11[th] November, 2021 , interalia, to consider and approve the standalone and consolidated un-audited financial results of the company for the quarter and half year ended September 30, 2021.
Kindly take note of the same.
Yours faithfully,
For Morepen Laboratories Limited
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(Vipul Kumar Srivastava) Company Secretary
Morepen Laboratories Limited
CIN No: L24231 HP1984PLC006028
Corp. Off.: 2nd Floor, Tower C, DLF Cyber Park, Udyog Vihar-III, Sector-20, Gurugram, Haryana-122016, INDIA TEL.: +91 124 4892000, E-mail: [email protected], Website: www.morepen.com
Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205, INDIA Tel.: +91 1795 266401-03, 244590, Fax: +91 1795 244591, E-mail: [email protected]