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Morepen Laboratories Ltd Board Meeting

49.03
(-0.43%)
Aug 22, 2025|12:00:00 AM

Morepen Labs. CORPORATE ACTIONS

23/08/2024calendar-icon
23/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting6 Aug 20251 Aug 2025
Morepen Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve unaudited financial results for Q-1 FY26 Q1 FY26 Results and Others Please find attached the Q1-FY 26 Unaudited Financial Results (As Per BSE Announcement Dated on :06.08.2025)
Board Meeting21 Jun 202521 Jun 2025
Re-appointment of Mrs. (Dr.) Savita as an Independent Director for a second term of 5 years
Board Meeting12 May 20255 May 2025
Morepen Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Financial Results Q4 & FY25 and recommend final dividend if any for the financial year ended March 31 2025 Outcome of Board meeting held on May 12, 2025 Approved the final dividend of Rs. 0.20/- per equity share of the face value of Rs. 2/- each for the financial year ended March 31, 2025, subject to approval of the members of the Company at the ensuing Annual General Meeting (As Per BSE Announcement Dated on :12.05.2025)
Board Meeting28 Apr 202528 Apr 2025
Please find attached the file
Board Meeting6 Feb 20253 Feb 2025
MOREPEN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2024. Please find attached results and LLR - Q3 FY 25 (As Per BSE Announcement dated on 06.02.2025)
Board Meeting14 Jan 202514 Jan 2025
Please find attached outcome of Board Meeting.
Board Meeting11 Nov 20246 Nov 2024
MOREPEN LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended on September 30 2024. Please find attached results and LLR - Q2 FY 25 (As Per BSE Announcement Dated on 11.11.2024)
Board Meeting27 Aug 202427 Aug 2024
Please find enclosed letter comprising outcome of board meeting held on 27-August-2024. Please find enclosed update on disclosure submitted on August 27, 2024. (As per BSE Announcement Dated on 14/10/2024)

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