Board Meetings for MOREPENLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOREPENLAB | Morepen Laboratories Limited | 27 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 12 Aug 2009 | Allotment of shares | To make the allotment of Equity Shares of Rs.2/- each, pursuant to a Scheme of compromise or arrangement under section 391 to 394 of Companies Act 1956 approved on August 04, 2009 by the Hon'ble High Court of Himachal Pradesh, to the Fixed Deposit Holders of the Company. | - |
| MOREPENLAB | Morepen Laboratories Limited | 27 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 26 May 2009 | Audited Financial Results | To consider and take on record inter alia the Audited Financial Results of the Company for the year ended on March 31, 2009. | - |
| MOREPENLAB | Morepen Laboratories Limited | 19 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 22 Oct 2008 | Unaudited Financial Results | To consider and take on record inter alia the Un-audited financial results of the Company for the quarter/half year ended September 30, 2008. | - |
| MOREPENLAB | Morepen Laboratories Limited | 24 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 15 May 2008 | Audited Financial Results | To consider and take on record inter alia the Audited financial results of the Company for the Financial Year ended March 31, 2008. | - |
| MOREPENLAB | Morepen Laboratories Limited | 15 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 28 Dec 2007 | Allotment of shares/ warrants | To consider the following:- (1) Allotment of 385,30,000 Equity Shares and 1,35,20,000 Warrants convertible into Equity Shares to GL India Mauritius III Ltd. (2) Conversion of 1000 outstanding warrants into 1,00,00,000 Equity Shares to Promoters. | - |
| MOREPENLAB | Morepen Laboratories Limited | 18 Oct 2007 | Board meeting adjourned | The Company had informed the Exchange regarding the Meeting of the Board of Directors of the Company scheduled to be held on October 17, 2007 to consider and take on record inter alia the Un-audited financial results of the Company for the quarter /half year ended September 30, 2007. The Company has now informed the Exchange that the Meeting has been adjourned to be held on October 18, 2007 for consideration of the same business. | - |
| MOREPENLAB | Morepen Laboratories Limited | 17 Oct 2007 | Unaudited Financial Results | To consider and take on record inter alia the Un-audited financial results of the Company for the quarter/half year ended September 30, 2007. | - |
| MOREPENLAB | Morepen Laboratories Limited | 17 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 30 Apr 2007 | Unaudited Financial Results | To consider and take on record inter alia the Un-audited financial results of the Company for the quarter/year ended March 31, 2007. | - |
| MOREPENLAB | Morepen Laboratories Limited | 15 Mar 2007 | Issue of Equity Shares/Warrants on preferential basis | The Company has informed the Exchange about convening the Board Meeting on 15.03.2007 to consider issuance of Equity Shares/Securities/Warrants to Investors, Banks and Financial Institutions on Preferential allotment basis. Further the Company has informed the Exchange that this matter would be considered by the Board, pursuant to the CDR package approved by the Lenders. | - |