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Book Closure Details of Morepen Laboratories Ltd.

Announcement Purpose From Date To Date Remarks
Aug 11, 2017 AGM Sep 21, 2017 Sep 28, 2017
Aug 11, 2017 AGM Sep 21, 2017 Sep 28, 2017
Aug 11, 2017 AGM Sep 21, 2017 Sep 28, 2017
Aug 11, 2017 AGM Sep 21, 2017 Sep 28, 2017
Aug 11, 2017 AGM Sep 21, 2017 Sep 28, 2017
Aug 11, 2017 AGM Sep 21, 2017 Sep 28, 2017
Aug 26, 2016 AGM Sep 17, 2016 Sep 23, 2016
Aug 24, 2015 AGM Sep 23, 2015 Sep 30, 2015
Aug 21, 2015 AGM Sep 12, 2015 Sep 18, 2015
Aug 25, 2014 AGM Sep 15, 2014 Sep 19, 2014
Aug 12, 2014 AGM Sep 24, 2014 Sep 30, 2014
Sep 05, 2013 AGM Sep 23, 2013 Sep 30, 2013
Aug 20, 2013 AGM Sep 10, 2013 Sep 13, 2013
Sep 06, 2012 AGM Sep 22, 2012 Sep 29, 2012
Aug 24, 2012 AGM Sep 11, 2012 Sep 14, 2012
Sep 07, 2011 AGM Sep 23, 2011 Sep 30, 2011
Aug 24, 2011 AGM Sep 13, 2011 Sep 16, 2011
Sep 10, 2010 AGM Sep 14, 2010 Sep 17, 2010
Sep 09, 2010 AGM Sep 23, 2010 Sep 29, 2010
Sep 08, 2009 AGM Sep 23, 2009 Sep 30, 2009
Aug 26, 2009 AGM Sep 15, 2009 Sep 18, 2009
Dec 02, 2008 EGM To approve ratification of Allotment of 1,05,40,000 Equity Shares & to approve ratification of allotment of 90,00,000 and 5,10,00,000 Equity Shares allotted on conversion of 90 and 510 convertible warrants respectively on preferencial basis.
Sep 01, 2008 AGM Sep 23, 2008 Sep 29, 2008
Aug 04, 2008 EGM To issue, offer and allot up to 23,24,324 Equity Shares of face value of Rs 10/- each for cash at an exercise price of Rs 185/- (including premium of Rs 175/-).
Jun 10, 2008 AGM Jul 01, 2008 Jul 04, 2008
Jan 30, 2008 EGM To increase the Authorised Share Capital of the Company.
Aug 20, 2007 AGM Sep 25, 2007 Sep 28, 2007
Aug 06, 2007 AGM Aug 22, 2007 Aug 25, 2007
Jun 11, 2007 EGM To issue (i) up to 42300000 equity shares of Rs 2 each ("Equity Shares") which will constitute 14.99% of the total Equity share capital of the Company.
Apr 18, 2007 EGM Increase the Authorised Share Capital of the Company
Sep 01, 2006 AGM Sep 20, 2006 Sep 27, 2006
Jul 01, 2005 AGM Aug 10, 2005 Aug 18, 2005
Jan 23, 2004 AGM Feb 12, 2004 Feb 20, 2004
Aug 26, 2002 AGM Sep 23, 2002 Sep 24, 2002 Final Dividend 30% (Revised)
Aug 10, 2001 AGM Sep 16, 2001 Sep 22, 2001 Dividend 10%
Jul 19, 2000 AGM Sep 04, 2000 Sep 11, 2000
May 26, 1999 AGM Jul 03, 1999 Jul 10, 1999 AGM & Dividend
Aug 03, 1998 AGM Sep 20, 1998 Sep 30, 1998 Dividend
Aug 20, 1997 AGM Sep 23, 1997 Sep 30, 1997

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