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Morepen Laboratories Ltd. — Board/Management Information 2022
Apr 28, 2022
59389_rns_2022-04-28_af75447c-ecb1-466b-855e-21fce07609dc.pdf
Board/Management Information
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Date: 28[th] April 2022
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 Symbol: MOREPENLAB Scrip Code: 500288
Subject: Intimation of Board Meeting
Dear Sir/ Madam,
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, 5[th] May 2022 , 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 31[st] March 2022.
In continuation to our letter dated 31[st] March 2022 regarding closure of Trading Window from 1[st] April 2022, till 48 hours after announcement of the Audited Financial Results for the quarter and financial year ended 31[st] March 2022, we wish to inform you that the Trading Window will be closed till 7[th] May 2022.
Kindly take note of the same.
Yours faithfully,
For Morepen Laboratories Limited
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(Vipul Kumar Srivastava) Company Secretary A 26231
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]