Board Meetings for MOREPENLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOREPENLAB | Morepen Laboratories Limited | 09 Aug 2016 | Results | inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2016. | - |
| MOREPENLAB | Morepen Laboratories Limited | 10 May 2016 | Results | inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2016. | |
| MOREPENLAB | Morepen Laboratories Limited | 08 Feb 2016 | Results/Others | inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended December 31, 2015. | |
| MOREPENLAB | Morepen Laboratories Limited | 04 Nov 2015 | Results | inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended September 30, 2015. | |
| MOREPENLAB | Morepen Laboratories Limited | 07 Aug 2015 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2015. | |
| MOREPENLAB | Morepen Laboratories Limited | 15 May 2015 | Results | Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended March 31, 2015. | - |
| MOREPENLAB | Morepen Laboratories Limited | 11 Feb 2015 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2014. | - |
| MOREPENLAB | Morepen Laboratories Limited | 13 Nov 2014 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter and Six months ended September 30, 2014. | |
| MOREPENLAB | Morepen Laboratories Limited | 09 Aug 2014 | Results | Inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2014. Further, in compliance with the Company's Code of Conduct for Prevention of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window shall remain closed, in connection with the declaration of Un-audited Financial Results of the Company for the Quarter ended 30th June, 2014, from 2nd August, 2014 to 12th August, 2014 (both days inclusive) for Directors, Officers and Designated Employees, and their dependents and family members. | |
| MOREPENLAB | Morepen Laboratories Limited | 21 May 2014 | Board Meeting Postponed | The Company has informed the Exchange that meeting of the Board of Directors of the Company scheduled to be held on May 19, 2014 has been postponed, on account of delay in finalization of Annual Financial Results, to May 21, 2014. Further, in compliance with the Company s Code of Conduct for Prevention of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the closure of trading window has been extended and it shall remain closed, in connection with the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2014, from 12th May, 2014 to 24th May, 2014 (both days inclusive). | |
| MOREPENLAB | Morepen Laboratories Limited | 19 May 2014 | Results | Inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2014. Further, in compliance with the Company s Code of Conduct for Prevention of Insider Trading formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the trading window shall remain closed, in connection with the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2014, from 12th May, 2014 to 22nd May, 2014 (both days inclusive) for Directors, Officers and Designated Employees, and their dependents and family members. | |
| MOREPENLAB | Morepen Laboratories Limited | 14 Feb 2014 | Results | To consider and take on record inter-alia the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2013. | |
| MOREPENLAB | Morepen Laboratories Limited | 12 Feb 2014 | Board meeting Rescheduled | The Company had informed the Exchange that the Board meeting of the Company will be held on February 14, 2014, to consider and take on record inter-alia the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2013. The Company has now send a revised notice that the meeting of the Board of Directors of the Company is scheduled to be held on February 12,, 2014 to consider and take on record inter-alia the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2013. | |
| MOREPENLAB | Morepen Laboratories Limited | 13 Nov 2013 | Results | To consider and take on record inter-alia the Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2013. | |
| MOREPENLAB | Morepen Laboratories Limited | 05 Aug 2013 | Results | To consider and take on record inter alia the Un-audited Financial Results of the Company for the quarter ended on June 30, 2013. | - |