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Morepen Laboratories Ltd. — Board/Management Information 2024
Aug 8, 2024
59389_rns_2024-08-08_a3dc4d43-fb96-41ca-9418-44dad5e4cec6.pdf
Board/Management Information
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Date: 8[th] August 2024
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 dated 7[th] August 2024 - Rectification
Dear Sir/Ma’am,
Reference is invited to our intimation letter dated 7[th] August 2024 wherein it was informed that a meeting of Board of Directors of the company is scheduled to be held on Monday, 12[th] August 2024, inter-alia, to consider and approve (a) the unaudited standalone and consolidated financial results of the company for the quarter ended 30[th] June 2024, (b) declaration of final dividend for the financial year 2023-24 and; (c) record date.
The company hereby recalls the items (b) above, i.e., proposal of declaration of final dividend for the financial year 2023-24 as the same was not placed before the Board of Directors while the approving annual financial statement for the financial 2023-24, in their meeting held on 21[st] May 2024; and (c) the record date.
Kindly accept our sincere apologies for the inconvenience caused.
We have made, and will continue to make, disclosures in compliance with our obligations under SEBI (LODR) Regulations, 2015, as amended .
Yours faithfully,
For Morepen Laboratories Limited
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Vipul Digitally signed by Vipul Kumar Kumar Srivastava Srivastava Date: 2024.08.08 18:52:45 +05'30' Vipul Kumar Srivastava Company Secretary F-12148
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]