Board Meeting Dates of Morepen Laboratories Ltd.

Date of Meeting	Purpose
Nov 14, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Nov 10, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results & Others
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 22, 2025	Audited Results
May 16, 2025	Preferential issue of shares
May 16, 2025	Preferential issue of shares
May 16, 2025	Preferential issue of shares
May 16, 2025	Preferential issue of shares
May 16, 2025	Preferential issue of shares
May 16, 2025	Preferential issue of shares
May 16, 2025	Preferential issue of shares
May 16, 2025	Preferential issue of shares
May 16, 2025	Preferential issue of shares
May 12, 2025	Audited Results & Final Dividend
Feb 06, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Jan 18, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results & Others
Nov 14, 2024	Quarterly Results
Nov 14, 2024	Quarterly Results & Others
Nov 14, 2024	Quarterly Results & Others
Nov 14, 2024	Quarterly Results & Others
Nov 14, 2024	Quarterly Results & Others
Nov 14, 2024	Quarterly Results & Others
Nov 14, 2024	Quarterly Results & Others
Nov 14, 2024	Quarterly Results & Others
Nov 14, 2024	Quarterly Results & Others
Nov 14, 2024	Quarterly Results & Others
Nov 11, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
Jul 23, 2024	Quarterly Results
May 28, 2024	Audited Results
May 28, 2024	Audited Results
May 28, 2024	Audited Results
May 28, 2024	Audited Results
May 28, 2024	Audited Results
May 28, 2024	Audited Results
May 28, 2024	Audited Results
May 28, 2024	Audited Results
May 28, 2024	Audited Results
May 21, 2024	Audited Results
Apr 19, 2024	Others
Apr 19, 2024	Others
Apr 19, 2024	Others
Apr 19, 2024	Others
Apr 19, 2024	Others
Apr 19, 2024	Others
Apr 19, 2024	Others
Apr 19, 2024	Others
Apr 19, 2024	Others
Apr 19, 2024	Others
Feb 14, 2024	Quarterly Results
Feb 14, 2024	Quarterly Results
Feb 14, 2024	Quarterly Results
Feb 14, 2024	Quarterly Results
Feb 14, 2024	Quarterly Results
Feb 14, 2024	Quarterly Results
Feb 14, 2024	Quarterly Results
Feb 14, 2024	Quarterly Results
Feb 14, 2024	Quarterly Results
Feb 14, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Feb 09, 2024	Quarterly Results
Jan 31, 2024	Quarterly Results
Nov 02, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Oct 31, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
Aug 05, 2023	Quarterly Results
May 30, 2023	Audited Results
May 30, 2023	Audited Results
May 30, 2023	Audited Results
May 30, 2023	Audited Results
May 30, 2023	Audited Results
May 30, 2023	Quarterly Results
May 30, 2023	Audited Results
May 30, 2023	Audited Results
May 30, 2023	Audited Results
May 30, 2023	Audited Results
May 30, 2023	Audited Results
May 30, 2023	Quarterly Results
May 30, 2023	Quarterly Results
May 30, 2023	Quarterly Results
May 16, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 11, 2022	Quarterly Results
Nov 10, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Aug 08, 2022	Quarterly Results
Jul 29, 2022	Quarterly Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 27, 2022	Audited Results
May 05, 2022	Audited Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 10, 2022	Quarterly Results
Feb 08, 2022	Quarterly Results & Others
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 12, 2021	Quarterly Results
Nov 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jul 27, 2021	Quarterly Results
May 31, 2021	Quarterly Results
May 31, 2021	Quarterly Results
May 31, 2021	Quarterly Results
May 04, 2021	Audited Results
Apr 28, 2021	Others
Feb 12, 2021	Quarterly Results
Feb 12, 2021	Quarterly Results
Feb 12, 2021	Quarterly Results
Feb 12, 2021	Quarterly Results
Feb 12, 2021	Quarterly Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Nov 13, 2020	Quarterly Results
Nov 13, 2020	Quarterly Results
Nov 13, 2020	Quarterly Results
Nov 13, 2020	Quarterly Results
Nov 11, 2020	Quarterly Results
Nov 11, 2020	Quarterly Results
Nov 11, 2020	Quarterly Results
Nov 11, 2020	Quarterly Results
Nov 11, 2020	Quarterly Results
Nov 09, 2020	Quarterly Results
Oct 10, 2020	To consider raising of funds
Sep 08, 2020	Quarterly Results
Aug 31, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Jun 22, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Feb 13, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Nov 14, 2019	Quarterly Results
Nov 14, 2019	Quarterly Results
Nov 13, 2019	Quarterly Results
Sep 19, 2019	To consider raising of funds
Aug 13, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 30, 2019	Audited Results
May 04, 2019	Audited Results
Feb 09, 2019	Quarterly Results
Feb 09, 2019	Quarterly Results
Feb 04, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Nov 14, 2018	Quarterly Results
Nov 01, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 29, 2018	Audited Results
May 29, 2018	Audited Results
May 29, 2018	Audited Results
May 16, 2018	Audited Results
Jan 31, 2018	Quarterly Results
Jan 31, 2018	Quarterly Results
Jan 31, 2018	Quarterly Results
Jan 31, 2018	Quarterly Results
Jan 22, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Nov 14, 2017	Quarterly Results
Nov 14, 2017	Quarterly Results
Nov 14, 2017	Quarterly Results
Nov 14, 2017	Quarterly Results
Nov 10, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
Sep 08, 2017	Quarterly Results
Sep 08, 2017	Quarterly Results
Aug 11, 2017	Others
Aug 09, 2017	Others
Aug 09, 2017	Others
Aug 09, 2017	Others
May 26, 2017	Audited Results
May 26, 2017	Audited Results
May 26, 2017	Audited Results
May 19, 2017	Audited Results
Apr 29, 2017	Audited Results
Feb 08, 2017	Quarterly Results
Feb 03, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Nov 09, 2016	Quarterly Results
Aug 09, 2016	Quarterly Results
May 30, 2016	Audited Results
May 27, 2016	Audited Results
May 10, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Feb 08, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Nov 04, 2015	Quarterly Results
Aug 21, 2015	Others
Aug 20, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
Aug 07, 2015	Quarterly Results
May 30, 2015	Audited Results
May 28, 2015	Audited Results
May 15, 2015	Audited Results
Feb 11, 2015	Quarterly Results
Feb 11, 2015	Quarterly Results
Nov 13, 2014	Quarterly Results
Nov 13, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
Aug 09, 2014	Quarterly Results
May 30, 2014	Audited Results
May 21, 2014	Audited Results
May 19, 2014	Audited Results
Apr 07, 2014	Others
Feb 14, 2014	Quarterly Results
Feb 13, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
Aug 05, 2013	Quarterly Results
Jun 13, 2013	Audited Results
Jun 06, 2013	Audited Results
May 15, 2013	Quarterly Results
May 13, 2013	Audited Results
Feb 12, 2013	Quarterly Results
Feb 08, 2013	Quarterly Results
Nov 05, 2012	Quarterly Results
Aug 13, 2012	Audited, Quarterly Results & Dividend
Aug 06, 2012	Quarterly Results
May 14, 2012	Quarterly Results
May 14, 2012	Audited Results
Feb 10, 2012	Quarterly Results
Feb 07, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Nov 09, 2011	Quarterly Results
Nov 08, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Aug 08, 2011	Quarterly Results
May 14, 2011	Quarterly Results
May 13, 2011	Audited Results
Feb 14, 2011	Quarterly Results
Feb 11, 2011	Quarterly Results
Oct 30, 2010	Quarterly Results
Aug 28, 2010	Audited Results
Jul 30, 2010	Quarterly Results
Jul 26, 2010	Quarterly Results
May 13, 2010	Audited Results
Apr 29, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Jan 21, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Oct 27, 2009	Quarterly Results
Aug 28, 2009	To consider Conversion of CRPS
Aug 12, 2009	Allotment of Equity Shares
Jul 29, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
May 26, 2009	Audited Results
Apr 30, 2009	Quarterly Results
Jan 29, 2009	Quarterly Results
Jan 19, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Oct 29, 2008	Allotment of equity shares
Oct 22, 2008	Quarterly Results
Oct 16, 2008	Allotment of equity shares
Aug 29, 2008	Audited Results
Aug 28, 2008	Audited Results
Jul 25, 2008	To consider Allotment of shares
Jul 24, 2008	Quarterly Results
Jul 11, 2008	Conversion of Preferece shares
May 16, 2008	To consider raising of funds
May 15, 2008	Audited Results
Apr 30, 2008	Quarterly Results
Jan 31, 2008	Quarterly Results
Jan 24, 2008	Quarterly Results
Jan 15, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Oct 18, 2007	Quarterly Results
Oct 17, 2007	Quarterly Results
Aug 28, 2007	Audited Results
Jul 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jul 17, 2007	Quarterly Results
Apr 30, 2007	Quarterly Results
Mar 15, 2007	To consider issuance of Equity Shares
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Oct 24, 2006	Quarterly Results
Aug 10, 2006	Accounts
Jul 28, 2006	Accounts & Quarterly Results
Jul 27, 2006	Quarterly Results
Jul 05, 2006	Accounts & Quarterly Results
Apr 29, 2006	Quarterly Results
Apr 27, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Jan 25, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Oct 27, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jul 21, 2005	Quarterly Results & Others
Jun 30, 2005	Accounts
Jun 15, 2005	Accounts
Apr 30, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Feb 25, 2005	Accounts
Jan 27, 2005	Quarterly Results
Jan 22, 2005	Quarterly Results
Oct 28, 2004	Quarterly Results
Jul 30, 2004	Quarterly Results
Jul 29, 2004	Quarterly Results
May 18, 2004	Others
Apr 30, 2004	Quarterly Results & Others
Feb 26, 2004	General
Jan 12, 2004	Quarterly Results
Dec 24, 2003	Accounts
Dec 18, 2003	Accounts
May 13, 2003	Quarterly Results
Mar 30, 2003	Others
Jan 29, 2003	Quarterly Results
Oct 14, 2002	Quarterly Results
Jul 29, 2002	Quarterly Results
Jun 28, 2002	Accounts & Dividend
May 30, 2002	Dividend & Accounts
Jan 18, 2002	Quarterly Results
Oct 29, 2001	Quarterly Results
Jul 27, 2001	Quarterly Results
Jun 14, 2001	Accounts & Dividend
Apr 16, 2001	Others
Jan 08, 2001	Quarterly Results
Oct 30, 2000	Quarterly Results
Jul 15, 2000	Quarterly Results & Final Dividend
Apr 28, 2000	Accounts & Dividend
Feb 08, 2000	Private Placement
Jan 29, 2000	Quarterly Results
Oct 30, 1999	Quarterly Results
Jul 29, 1999	Quarterly Results
Jan 29, 1999	Quarterly Results
Oct 29, 1998	Quarterly Results
May 21, 1998	Accounts
Nov 11, 1997	Half Yearly Results.
May 30, 1997	Half Yearly Results.

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