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Morepen Laboratories Ltd. — Board/Management Information 2023
Feb 4, 2023
59389_rns_2023-02-04_8d9528b0-e78b-4a5c-89d9-25c0e06bfeda.pdf
Board/Management Information
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Date: 04/02/2023
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/ 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 Monday, 13[th] February 2023 , interalia, to consider and approve the standalone and consolidated un-audited financial results of the company for the quarter and nine months ended 31[st] December 2022.
Kindly take note of the same.
Yours faithfully,
For Morepen Laboratories Limited
VIPUL KUMAR Digitally signed by VIPUL KUMAR SRIVASTAVA SRIVASTAVA Date: 2023.02.04 19:07:13 +05'30'
Vipul Kumar Srivastava Company Secretary M. No. - F-12148
Morepen Laboratories Limited
CIN No: L24231 HP1984PLC006028
Corp. Off.: 2[nd] 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]