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Morepen Laboratories Ltd. — Board/Management Information 2021
Jul 20, 2021
59389_rns_2021-07-20_b0eb7f98-655b-40a0-9a66-5d79e28abbf9.pdf
Board/Management Information
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Date: 20/07/2021
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/Ma’am,
Notice is hereby given, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended , that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, July 27, 2021 , interalia, to consider, approve and take on record the standalone and consolidated un-audited financial results of the company for the quarter ended June 30, 2021.
Kindly take note of the same.
Yours faithfully,
For Morepen Laboratories Limited
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VIPUL Digitally signed KUMAR by VIPUL KUMAR SRIVASTAVA SRIVASTA Date: 2021.07.20 VA 17:57:30 +05'30'
(Vipul Kumar Srivastava) Company Secretary A 26231
Morepen Laboratories Limited
Corp. Off.: 4[th] Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi- 110 001, INDIA Tel.: +91-11-23324443, 23712025, E-mail: [email protected], Website: ww.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]