Morepen Laboratories Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on February 08, 2017, inter alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the Quarter and Nine-months ended December 31, 2016.
Further, in compliance with the Companys Code of Conduct to Regulate, Monitor and Report Trading by Insiders formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed from February 01, 2017 to February 12, 2017 (both days inclusive), in connection with the declaration of Un-Audited Financial Results of the Company for the Quarter and Nine-months ended December 31, 2016, for Directors, Designated Persons and their immediate relatives.
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