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Morepen Laboratories Ltd. — Board/Management Information 2021
Feb 5, 2021
59389_rns_2021-02-05_d4be32ed-b2a7-429e-b48d-04e7dc2da00c.pdf
Board/Management Information
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Date: 05/02/2021
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, 20[1] 5, as amended, that a meeting of Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 3[1][st ] December, 2020.
Kindly take note of the same.
Yours faithfully,
For epen Laboratories Limited n1r �[1] 1 � � (Vipul Kumar S�i�stava) Company Secretary A 26231
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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: plants@morepen .com