Morepen Laboratories Limited: board meetings

63 records, the earliest from 9 Nov 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

63 shown.

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DatePurposeNotes
4 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
26 May 2026Financial Results/Dividend/Other business mattersMOREPENLAB : 26-May-2026 : The Company has informed the Exchange that a Board meeting to be held on May 22, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on May 26, 2026, To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
10 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
14 Nov 2025Financial ResultsTo consider and approve un-audited standalone and consolidated financial results of the company for the quarter and half year ended 30th September 2025
6 Aug 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
12 May 2025Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
6 Feb 2025Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024
11 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
12 Aug 2024Financial Results/DividendTo consider and approve the financial results for the period ended Jun 30, 2024 and dividend for the financial year 2023-24.
12 Aug 2024Financial ResultsMOREPENLAB : The Company has informed the Exchange that a Board meeting to be held on August 12, 2024, inter-alia, to consider and approve the financial results for the period ended Jun 30, 2024. The company has recalls the proposal of declaration of final dividend for the financial year 2023-24 and record date.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.