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Morepen Laboratories Ltd.
 
Source DateBoard Meeting DateDetails
21-May-2026 26-May-2026 Quarterly Results (Revised) & Final Dividend (Revised) & Audited Results
15-May-2026 22-May-2026 Audited Results & Quarterly Results
03-Feb-2026 10-Feb-2026 Quarterly Results
07-Nov-2025 14-Nov-2025 Quarterly Results
01-Aug-2025 06-Aug-2025 Quarterly Results
05-May-2025 12-May-2025 Audited Results & Quarterly Results & Final Dividend
03-Feb-2025 06-Feb-2025 Quarterly Results
06-Nov-2024 11-Nov-2024 Quarterly Results
07-Aug-2024 12-Aug-2024 Final Dividend(Cancelled) & Quarterly Results
14-May-2024 21-May-2024 Audited Results
19-Feb-2024 22-Feb-2024 Inter alia, consider and approve the following matters: 1. To evaluate proposals for fund raising by the Company, by way of, inter-alia, issue of securities including equity shares or any other equity linked instruments or securities including nonconvertible debt instruments along with warrants and convertible securities other than warrants or any other eligible securities by way of, inter-alia, a preferential allotment or a private placement (including one or more qualified institutions placements or further public issue of equity, in accordance with the applicable provisions of the Companies Act, 2013 and its rules made thereunder and the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, or through any other permissible mode, in such manner, and on such terms and conditions as may be deemed appropriate by the Board of Directors, including committee thereof, in its absolute discretion, subject to the receipt of necessary approvals, including the approval of the members of the Company at general meetings or through postal ballot and such other parties including regulatory and statutory approvals as may be required; 2. The notice of Extra-Ordinary General Meeting of the Company or Postal Ballot Notice along with explanatory statement thereto, inter-alia, for seeking approval of the members of the Company in relation to the above fund-raising proposal.
24-Jan-2024 31-Jan-2024 Quarterly Results
26-Oct-2023 02-Nov-2023 Quarterly Results
31-Jul-2023 05-Aug-2023 Quarterly Results
09-May-2023 16-May-2023 Audited Results
06-Feb-2023 13-Feb-2023 Quarterly Results
03-Nov-2022 10-Nov-2022 Quarterly Results
22-Jul-2022 29-Jul-2022 Quarterly Results
28-Apr-2022 05-May-2022 Audited Results
20-Jan-2022 08-Feb-2022 Quarterly Results Inter alia, to consider and approve: (2) Variation/alteration of preference shareholders? rights, by converting said unlisted preference shares into Compulsorily Convertible Preference Shares and issuance of Equity Shares arising on conversion thereof, subject to the approval of preference shareholders, equity shareholders and such other regulatory, statutory authority(ies), as may be required.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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