AGM Date: 27 Sep 2022
AGM 27/09/2022
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed notice of 37th Annual General Meeting ('AGM') of Morepen Laboratories Limited ('the company'), scheduled to be held on Tuesday, 27th September 2022 at 12.30 p.m. (IST) through Video Conferencing/ Other Audio Video Means ('VC'/''OAVM'), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
(As Per BSE Announcement dated on 02.09.2022)
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that 37th Annual General Meeting of Morepen Laboratories Limited ('Company'), was held today i.e., Tuesday, September 27, 2022, through Video Conferencing/Other Audio-Visual Means. The proceeding of the said meeting is annexed herewith.
(As Per BSE Announcement dated on 27.09.2022)
This is to inform that 37th Annual General Meeting ('AGM') of Morepen Laboratories Limited ('the company') was held on Tuesday, September 27, 2022, through video conferencing/ other audio-visual means. Mr. Praveen Dua, Proprietor of PD and Associates, Practising Company Secretaries, was appointed as the 'Scrutinizer' to scrutinize the voting process in fair and transparent manner. The consolidated Scrutinizer's Report dated September 27, 2022 is attached herewith as Annexure-I. In terms of the provisions of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details of voting results are also attached herewith as Annexure-II.
(As per BSE Announcement Dated on 28/9/2022)
AGM Date: 28 Sep 2024
AGM 28/09/2024
Please find enclosed proceedings of the 39th Annual General Meeting held through VC/ OAVM on Saturday, 28th September 2024 at 1.00 p.m. (IST).
(As per BSE Announcement Dated on 28/09/2024)