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Morepen Laboratories share news and announcements

NSE: MOREPENLABBSE: 500288Pharmaceuticals & BiotechnologySmall Cap

Last close ₹123.54up ₹5.87 (4.99%)BSE ₹123.25

Share price at the NSE close on 23 Oct 2026. Previous close ₹117.67.

52-week range of traded prices to 23 Oct 2026
₹33.05Low, 30 Mar 2026₹150.70High, 7 Oct 2026
Market cap
₹6,769 Cr1,108th largest listed
P/E
48.2
P/E without one-offs
59.0
P/B
5.4
Dividend yield
0.16%
ROE
11.7%
ROE without one-offs
9.5%
ROCE
10.3%
Debt to equity
0.16
Volume, NSE
50,63,581

Morepen Laboratories share news and announcements

605 announcements, routine notices left out, newest first. Page 11 of 13.

  1. Aug 2013

  2. Jul 2013

    • 31 Jul · Management

      Mr. Thomas P Joshua has joined as the Company Secretary w.e.f. July 26, 2013. Further, Mr. Thomas P Joshua would also be the new Compliance Officer of the Company.
    • 26 Jul · Board meeting

      To consider and take on record inter alia the Un-audited Financial Results of the Company for the quarter ended on June 30, 2013.
    • 16 Jul · Management

      Mr. Rahul has ceased to be Company Secretary & Compliance Officer of the Company w.e.f. July 06, 2013 at the close of working hours. Mr. Ajay Kumar Sharma has been appointed as new Compliance Officer of the Company as per requirements of the exchange.
  3. May 2013

  4. Feb 2013

  5. Jan 2013

    • 29 Jan · Board meeting

      To consider and take on record inter alia the un-audited Financial Results of the Company for the quarter ended on December 31, 2012.
  6. Nov 2012

  7. Oct 2012

    • 23 Oct · Board meeting

      To consider and take on record interalia the Un-audited Financial Results of the Company for the Quarter ended on September 30, 2012.
  8. Sep 2012

  9. Aug 2012

  10. Jul 2012

    • 31 Jul · Board meeting

      To consider and take on record inter alia the Un-audited Financial Results of the Company for the quarter ended on June 30, 2012.
  11. May 2012

  12. Feb 2012

  13. Nov 2011

    • 8 Nov · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 08, 2011 to Consider and take on record interalia the unaudited Financial Results of the Company for the Quarter ended on September 30, 2011. The Company has now informed the Exchange that the said meeting of the Board of Directors will now be held on November 09, 2011 to consider and take on record inter alia the Un-audited Financial Results of the Company for the quarter ended on September 30, 2011.
  14. Oct 2011

    • 31 Oct · Board meeting

      To Consider and take on record interalia the unaudited Financial Results of the Company for the Quarter ended on September 30, 2011.
  15. Sep 2011

    • 16 Sep · Meeting

      In the Annual General Meeting of the Company which was held today i.e. September 16, 2011, the resolutions in respect of the following have been approved by the shareholders: (1) Adoption of Annual Accounts, Directors Report and Auditors Report thereon for the financial year 2010-2011. (2) Re-appointment of Dr. A.K. Sinha who retired by rotation at this Annual General Meeting, as a Director of the Company, liable to retire by rotation. (3) Re-appointment of M/s M. Kamal Mahajan & Co., Chartered Accountants, as the Statutory Auditors of the Company.
  16. Aug 2011

  17. Jul 2011

  18. May 2011

  19. Feb 2011

  20. Jan 2011

    • 31 Jan · Board meeting

      To consider and take on record inter alia the un-audited Financial Results of the Company for the quarter ended on December 31, 2010.
  21. Oct 2010

    • 18 Oct · Board meeting

      To consider and take on record interalia the Un audited Financial Results of the Company for the quarter ended on September 30, 2010.
  22. Sep 2010

    • 17 Sep · Meeting

      In the Annual General Meeting of the Company which was held today i.e. September 17, 2010, the resolutions in respect of the following have been approved by the shareholders: (1) Adoption of Annual Accounts, Directors Report and Auditors Report thereon for the financial year 2009-2010. (2) Re-appointment of Mr. Sukhcharan Singh who retired by rotation at this Annual General Meeting, as a Director of the Company, liable to retire by rotation. (3) Re-appointment of M/s M. Kamal Mahajan & Co., Chartered Accountants, as the Statutory Auditors of the Company. (4) Approval of remuneration of Mr. Sushil Suri, Chairman & Managing Director for 5 years effective from October 21, 2010.
  23. Jul 2010

    • 20 Jul · Board meeting

      To consider and take on record inter alia the un-audited Financial Results of the Company for the quarter ended on June 30, 2010.
  24. May 2010

    • 6 May · Board meeting

      To consider and take on record inter alia the Audited Financial Results of the Company for the financial year ended on March 31, 2010.
  25. Apr 2010

    • 30 Apr · Results

      Company has decided to submit audited financial results for the entire financial year within 60 days of the end of the financial year instead to submit un-audited financial results along with the limited review report within 45 days.
  26. Jan 2010

    • 12 Jan · Board meeting

      Meeting on 21 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  27. Oct 2009

    • 21 Oct · Board meeting

      Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  28. Sep 2009

    • 18 Sep · Meeting

      In the Annual General Meeting of the Company which was held on September 18, 2009, the resolutions in respect of the following have been approved by the shareholders: (1) Adoption of Annual Accounts, Directors Report and Auditors Report thereon for the financial year 2008-2009. (2) Re-appointment of Mr. Manoj Joshi, who retired by rotation at this Annual General Meeting, as a Director of the Company, liable to retire by rotation. (3) Re-appointment of Mr. B. R. Wadhwa, who retired by rotation at this Annual General Meeting, as a Director of the Company, liable to retire by rotation. (4) Re-appointment of M/s M. Kamal Mahajan & Co. Chartered Accountants, as the Statutory Auditors of the Company. (5) Approval for increase in the remuneration of Dr. A.K.Sinha, Whole Time Director of the Company, w.e.f. April 01, 2009 for 3 years. (6) Ratification of remuneration earlier paid to Dr. A.K. Sinha, whole Time Director of the Company, over and above the sanctioned limit.
  29. Aug 2009

    • 26 Aug · Meeting

      Notice of the Annual General Meeting of the Members of the Company to be held on September 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 25 Aug · Corporate action

      Register of Members and Share Transfer Books will remain closed from September 15, 2009 to September 18, 2009 (both days inclusive) due to the AGM of the Company.
    • 12 Aug · Board meeting

      Pursuant to the order dated 4th August, 2009 of the Hon'ble High Court of Himachal Pradesh at Shimla approving the Scheme of Compromise and Arrangement, under Section 391-394 of Companies Act, 1956, the Board of Directors in its meeting held on 12th August, 2009 has made an allotment of 9,24,90,413 (Nine Crores twenty four lacs ninety thousand four hundred and thirteen only) equity shares of Rs.2/- each to the Fixed Depsit holders of the company. These shares have been allotted at a price of Rs.11.32 per share which has been arrived at in accordance with the terms of the approved scheme and the pricing formula specified in SEBI (DIP) Guidelines
    • 12 Aug · Board meeting

      To make the allotment of Equity Shares of Rs.2/- each, pursuant to a Scheme of compromise or arrangement under section 391 to 394 of Companies Act 1956 approved on August 04, 2009 by the Hon'ble High Court of Himachal Pradesh, to the Fixed Deposit Holders of the Company.
  30. Jul 2009

    • 17 Jul · Board meeting

      Meeting on 27 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  31. May 2009

    • 18 May · Board meeting

      To consider and take on record inter alia the Audited Financial Results of the Company for the year ended on March 31, 2009.
    • 12 May · Voluntary Delisting

      Securities of the Company have been de listed from Ludhiana Stock Exchange Limited, with effect from April 25, 2009.
  32. Apr 2009

    • 21 Apr · Results

      Company has proposed to file Audited Accounts for the last quarter ended on March 31, 2009. And therefore instead of Un audited Accounts, with Limited Review Report, the Company will provide Audited Accounts for the year along with the Audit Statement for the last quarter, within 3 months of the end of the financial year, as per the listing agreement i.e. by June 30, 2009.