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Morepen Laboratories Ltd. Capital/Financing Update 2020
59389_rns_2020-10-07_a74c920d-a423-4412-bfa9-eb2572275ff9.pdf
Capital/Financing Update
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MOREPEN ~
Date: 07/10/2020
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 Tel No: (022) 26598100 - 8114 Phones: 91-22-22721233/4 Fax No: (022) 26598120 Fax: 91-22-2272 3121 Symbol: MOREPENLAB Scrip Code: 500288
Subject: Intimation of Board Meeting
Dear Sir/ Madam,
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that a meeting of the Board of Directors of Morepen Laboratories Limited ("Company") is scheduled to be held on Saturday, October 10, 2020, inter-alia, to consider and approve proposals for raising of funds, through one or more modes including further public offer/ right issue/ preferential issue of equity shares/ warrants/ fully or partly convertible instruments to public, investors, including institutions, promoters, promoter group and/or other entities, subject to such regulatory, statutory/ other approvals, as may be required.
Kindly take it on record.
Yours faithfully,
For Morepen Tamrptones Aimited
No \ Hew Delhi } ca |}
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: [email protected]