Board Meetings for MOREPENLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MOREPENLAB | Morepen Laboratories Limited | 31 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 30 Oct 2006 | Unaudited Financial Results/Others | To consider inter alia the following business :- (1) To consider and approve the unaudited financial results for the quarter ended September 30, 2006. (2) To consider and allot warrants convertible into equity shares to Promoters pursuant to the Corporate Debt Restructuring Programme. | - |
| MOREPENLAB | Morepen Laboratories Limited | 28 Jul 2006 | Unaudited Financial Results/Audited Accounts | To consider, interallia, the following :- (a) To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2006. (b) To consider and approve the financial results and the audited accounts of the Company for the financial year ended March 31, 2006. | - |
| MOREPENLAB | Morepen Laboratories Limited | 05 Jul 2006 | Unaudited Financial Results/Audited Accounts | To consider, interalia, the following:- (i) To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2006. (ii) To consider and approve the financial results and the audited accounts of the Company for the financial year ended March 31, 2006. | - |
| MOREPENLAB | Morepen Laboratories Limited | 27 Apr 2006 | Unaudited Financial Results for the Qtr ended Mar 31, 2006 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 27 Oct 2005 | Unaudited Financial Results/Others | To consider the following:- (1) To consider and approve the Unaudited financial Results of the Company for the quarter ended September 30, 2005. (2) To consider the allotement of shares pursuant to 510 naked warrants issued earlier to the promoters. | - |
| MOREPENLAB | Morepen Laboratories Limited | 21 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 30 Jun 2005 | Board meeting rescheduled | The Board meeting scheduled to be held on June 15, 2005, has been rescheduled to be held on June 30, 2005 to consider the audited financial results and audited accounts of the Company for the period ended March 31, 2005. | - |
| MOREPENLAB | Morepen Laboratories Limited | 15 Jun 2005 | Audited Financial Results | To consider and approve the audited financial results and audited accounts of the Company for the period ended March 31, 2005 | - |
| MOREPENLAB | Morepen Laboratories Limited | 30 Apr 2005 | Unaudited Financial Results for the Qtr ended March 31, 2005 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 22 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| MOREPENLAB | Morepen Laboratories Limited | 28 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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