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The Annexure

Desk› Healthcare› Morepen Laboratories Ltd

Morepen Laboratories Ltd

BSE 500288 MOREPENLAB INE083A01026
Healthcare Healthcare Pharmaceuticals & Biotechnology Pharmaceuticals

Filing rhythm · 61 trading days

19 filings · 9 material · busiest 2026-08-04

What it files

Change in Management3 General3 Newspaper Publication2 Press Release2 Acquisition1 Results1 Board Outcome1 Investor Presentation1

Filings

19 in the window

  1. 26 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication-information relating to 41st Annual General Meeting, Dividend and record date

    Company Update / Newspaper Publication View filing →

  2. 6 August 2026

    Acquisition

    Acquisition

    Allotment of equity shares by Morepen RX Limited, wholly owned subsidiary of the company

    Company Update / Acquisition View filing →

  3. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication Financial Results for the quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  4. 4 August 2026

    Results

    Q1 FY 27 Financial Results

    Please find attached the Q1 FY 27 Financial Results

    Result / Financial Results View filing →

  5. 4 August 2026

    Board Outcome

    Board Meeting Outcome for For Q1 FY 27 Financial Results

    Please find attached the Q1 FY 27 Financial Results

    Board Meeting / Outcome of Board Meeting View filing →

  6. 4 August 2026

    Investor Presentation

    Investor Presentation

    Please find attached the Q1 FY 27 Investor Presentation

    Company Update / Investor Presentation View filing →

  7. 4 August 2026

    Press Release

    Press Release / Media Release

    Please find attached the Press Release

    Company Update / Press Release / Media Release View filing →

  8. 4 August 2026

    Record Date

    Intimation Of Record Date For Payment Of Final Dividend I.E. September 19, 2026

    Please find attached the file

    Corp. Action / Record Date View filing →

  9. 4 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Sushil Suri as Chairman & Managing Director w.e.f. October 20, 2026

    Company Update / Change in Management View filing →

  10. 4 August 2026

    General

    Intimation Of Annual General Meeting

    41st Annual General Meeting scheduled to be held on September 26, 2026

    Company Update / General View filing →

  11. 4 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Please find attached the monitoring agency report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  12. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Q-1 FY27 Results

    Morepen Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve financial results for ....

    Board Meeting / Board Meeting View filing →

  13. 23 July 2026

    General

    Intimation Of Name Change Of Wholly Owned Subsidiary Company

    The name of wholly owned subsidiary company has been changed from Morepen Labs - FZCO to Morepen Labs FZE

    Company Update / General View filing →

  14. 6 July 2026

    Change in Management

    Change in Management

    Change in Senior Management Personnel on account of Resignation

    Company Update / Change in Management View filing →

  15. 1 July 2026

    Press Release

    Press Release / Media Release

    Please find enclosed the Press Release

    Company Update / Press Release / Media Release View filing →

  16. 30 June 2026

    Change in Management

    Change in Management

    Elevation and change in designation of Mr. Sanjay Suri

    Company Update / Change in Management View filing →

  17. 26 June 2026

    Trading Window

    Closure of Trading Window

    closure of trading window for DP and their immediate relatives for the quarter ended 30 June 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  18. 10 June 2026

    Clarification

    Clarification sought from Morepen Laboratories Ltd

    The Exchange has sought clarification from Morepen Laboratories Ltd on June 10, 2026, with reference to Movement in Volume. The reply is awaited.

    Company Update / Clarification

  19. 10 June 2026

    General

    Reply To Clarification On Price Movement

    Please find enclosed the reply

    Company Update / General View filing →