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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 12 of 13.

  1. Apr 2009

    • 15 Apr · Delisting of Securities

      Securities of the Company have been de listed from Ahmedabad Stock Exchange Limited, with effect from March 30, 2009 .
    • 2 Apr · Capital Reduction

      Order dated March 27, 2009 passed by the Hon'ble High Court of Himachal Pradesh at Shimla approving the reduction of capital of the Company under section 101 of the Company Act, 1956.
  2. Feb 2009

    • 13 Feb · Disclosure

      Disclosure pursuant to Regulation 8A (4) of the SEBI (Substantial Acquisition of Shares and Takeover) ,Regulations, 1997. The 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.
    • 5 Feb · Management

      Mr. Rahul Singh has been appointed as the Company Secretary of the Company, w.e.f. February 03, 2009. He will also act as the Compliance Officer of the Company.
  3. Jan 2009

    • 21 Jan · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2008.The details 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.
    • 13 Jan · Board meeting

      Meeting on 19 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  4. Dec 2008

    • 31 Dec · Change in Compliance officer

      Mr. Darpan Batra has resigned from the post of Asst. Company Secretary effective December 31, 2008 consequently he ceases to be the Compliance Officer. We may inform you that till the appointment of Company Secretary Mr. Ajay Sharma - G.M (Finance & Accounts) shall act as the Compliance officer of the Company.
    • 16 Dec · Meeting

      At the Extra Ordinary General Meeting of the shareholders of the Company convened on December 16, 2008, the following resolution have been passed by the members of the Company: 1) Ratification of Allotment of 1,05,40,000 Equity Shares allotted on preferential basis. 2) Ratification of allotment of 90,00,000 and 5,10,00,000 Equity shares allotted on conversion of 90 and 510 convertible warrants respectively, issued on preferential basis. 3) Ratification of allotment of 10,00,00,000 Equity shares allotted on conversion of 1,000 convertible warrants issued on preferential basis.
    • 2 Dec · Meeting

      Notice of Extra Ordinary General Meeting to be held on December 16, 2008. 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.
    • 2 Dec · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2008 and found the same to be in order subject to certain observations. The auditor's observations are : "The non provision of interest on loans for the quarter amounting to Rs. 309.62 lacs (cumulative interest not provided Rs. 617.34 lacs) as a result the figure of loss for the quarter and six months period ended 30.09.2008 are under stated by Rs. 309.62 lacs and Rs. 617.34 lacs respectively".
  5. Nov 2008

    • 17 Nov · Updates

      Meetings of the Equity Shareholders and Fixed Deposit holders have been convened and the Scheme of Arrangement or Compromise Between The Company And Its Fixed Deposit Holders was put to vote through Poll. The details 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.
  6. Oct 2008

    • 23 Oct · Notice of Meeting

      By an Order passed on September 10, 2008 in the Company (Morepen Laboratories Ltd.) Application, the Hon'ble High court at Himachal Pradesh at Shimla has directed that a meeting of the Equity Shareholders of the Applicant Company be convened and held on November 15, 2008 for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement and Compromise proposed to be made between the Applicant Company, Fixed Deposit Holders and its Equity Shareholders. The details 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.
    • 13 Oct · Board meeting

      To consider and take on record inter alia the Un-audited financial results of the Company for the quarter/half year ended September 30, 2008.
  7. Sep 2008

    • 17 Sep · Limited Review Report

      Auditors have conducted the limited review of the unaudited financial results of the Company for the quarter ended June 30, 2008 and found the same to be in order subject to certain observations. The auditor's observations are: The non provision of interest for the quarter amounting to Rs. 307.76 lacs due on fixed deposits from public as a result the figure of loss for the quarter ended June 30, 2008 is under stated by Rs. 307.76 lacs.
  8. Jul 2008

    • 15 Jul · Board meeting

      Meeting on 24 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 7 Jul · Meeting

      Proceedings of the Annual General Meeting held on July 04, 2008. The details 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.
    • 1 Jul · Meeting

      Notice of the Annual General Meeting of the members of the company to be held on July 04, 2008. The 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.
  9. Jun 2008

    • 24 Jun · Delisting of shares

      Shares of the company have been de-listed from The Calcutta Stock Exchange Association Ltd with effect from June 13, 2008.
    • 10 Jun · Corporate action

      Register of Members and Share Transfer Books of the Company will remain closed from July 01, 2008 to July 04, 2008 (both days inclusive) for the purpose of Annual General Meeting.
  10. May 2008

    • 14 May · Delisting of Securities

      The shares of the Company have been de-listed from The Delhi Stock Exchange Association Ltd. (DSE) with effect from 31st March, 2008.
    • 6 May · Board meeting

      To consider and take on record inter alia the Audited financial results of the Company for the Financial Year ended March 31, 2008.
  11. Apr 2008

    • 23 Apr · Results

      We shall be submitting and publishing the audited annual financial results within a period of 3 months from the close of the financial year ending as on March 31, 2008.
  12. Mar 2008

    • 3 Mar · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : "The non provision of interest on loans for the quarter amounting to Rs. 313.97 lacs (cumulative interest not provided Rs. 942.82 lacs) as a result the figure of loss for the quarter and nine months period ended 31.12.2007 are under stated by Rs. 313.97 lacs and Rs. 942.82 lacs respectively".
  13. Feb 2008

    • 12 Feb · Allotment of shares/ others

      The Company has approved the following in the Meeting of its Allotment Committee of Directors held on February 9, 2008; (1) Allotment of 2,48,250 Equity Shares to Centurion Bank of Punjab Limited; (2) Allotment of 9,32,925 0.01% Optionally Convertible Preference Shares to Banks and Financial Institutions. The above allotments have been made in pursuance of the settlement with the Banks & Financial Institutions under Corporate Debt Restructuring Scheme
    • 12 Feb · Meeting

      Extra Ordinary General Meeting of the Company has been convened on February 09, 2008 and the following Resolutions have been approved by shareholders: 1) Increase in the Authorised Share Capital of the Company; and 2) Issuance of up to 10,50,000 0.01% Optionally convertible Preference Shares on Preferential allotment basis
    • 2 Feb · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on February 09, 2008. The 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.
  14. Jan 2008

    • 7 Jan · Board meeting

      Meeting on 15 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  15. Dec 2007

    • 28 Dec · Board meeting

      The Company has approved the following in the Meeting of its Board of Directors held on December 28, 2007: 1) Allotment of 385,30,000 Equity Shares to GL India Mauritius III Ltd.; 2) Allotment of 1,35,20,000 Warrants convertible into Equity Shares to GL India Mauritius III Ltd.; and 3) Allotment of 10,00,00,000 Equity Shares on Conversion of 1000 outstanding Warrants to Promoters
    • 26 Dec · Board meeting

      To consider the following:- (1) Allotment of 385,30,000 Equity Shares and 1,35,20,000 Warrants convertible into Equity Shares to GL India Mauritius III Ltd. (2) Conversion of 1000 outstanding warrants into 1,00,00,000 Equity Shares to Promoters.
    • 5 Dec · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : The non provision of interest for the quarter amounting to Rs. 549.73 lacs due on loans (cumulative interest not provided Rs. 1094.92 lacs) as a result the figure of loss for the quarter and for the half year ended 30.09.2007 are under stated by Rs. 549.73 lacs and Rs. 1094.92 lacs repectively.
  16. Oct 2007

    • 17 Oct · Board meeting

      Company had informed the Exchange regarding the Meeting of the Board of Directors of the Company scheduled to be held on October 17, 2007 to consider and take on record inter alia the Un-audited financial results of the Company for the quarter /half year ended September 30, 2007. The Company has now informed the Exchange that the Meeting has been adjourned to be held on October 18, 2007 for consideration of the same business.
    • 8 Oct · Board meeting

      To consider and take on record inter alia the Un-audited financial results of the Company for the quarter/half year ended September 30, 2007.
    • 3 Oct · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : The non provision of interest on loans for the quarter amounting to Rs. 342.64 lacs and less provision of management expenses for the quarter amounting to Rs.335.62 lacs as a result the figure of loss for the quarter is under stated by Rs.678.26 lacs.
  17. Sep 2007

    • 20 Sep · Business

      "The Company has entered into Agreements with G L India Mauritius III Ltd., a subsidiary of Avenue Capital Group (Investor), for subscribing Equity Shares and Naked Warrant to the tune of 14.99% and 5% respectively of the Equity Share Capital of the Company. The Company shall now proceed to issue and allot Equity Shares and Naked Warrants convertible into Equity Shares in due course on receipt of the subscription money and after necessary formalities". Further, the Company has issued a detailed press release in context of the execution of above referred agreement, dated September 20, 2007, titled "Morepen Signs Equity Deal With Avenue - Will Pay Off All CDR Banks". A copy of the press release 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.
    • 10 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 10, 2007. The details of the business transacted at the AGM 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.
    • 4 Sep · News Verification

      News Verification : The media had reports on September 3, 2007 that US based Avenue Capital may pick up 15% stake in Morepen Laboratories Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Morepen Laboratories Ltd. has vide its letter inter-alia stated, "The Company has been in negotiations with an Investor for the investment in the Company and is in the advanced stages for concluding the transaction subject to the Board approval. Further, the investment shall be made at a price not lower that the price as determined in accordance with the SEBI (DIP) Guidelines."
    • 3 Sep · News Verification

      News Verification : The media had reports that US based Avenue Capital may pick up 15% stake in Morepen Laboratories Ltd. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Morepen Laboratories Ltd.
  18. Aug 2007

    • 6 Aug · Corporate action

      The Register of Members and Share Transfer Books of the Company will remain closed from 22nd August, 2007 to 25th August, 2007 (both days inclusive) for the purpose of Annual General Meeting
  19. Jul 2007

    • 10 Jul · Board meeting

      Meeting on 17 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  20. Jun 2007

    • 25 Jun · Meeting

      Shareholders of the Company in the Extra Ordinary General Meeting held on June 25,2007, have passed a Special Resolution approving the issuance of Equity Shares, 0.01% Optionally Convertible Preference Shares and Naked Warrants.
    • 11 Jun · Meeting

      Notice of Extra Ordinary General Meeting to be held on June 25, 2007. 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.
    • 5 Jun · Business

      Press release titled "Morepen starts Debt Settlement; Issues Fresh Capital of Rs.103 crores". The details of the press release 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.
    • 1 Jun · Allotment

      Allotment Committee of Directors of the Company in its meeting held on May 31, 2007, pursuant to the Extra Ordinary General Meeting held on May 04, 2007, CDR scheme and settlement with Banks & Financial Institutions has allotted 17,62,000 0.01% Optionally Convertible Preference Shares of Rs.100/- per share at par to Banks.
  21. May 2007

    • 5 May · Meeting

      Proceedings of the Extra Ordinary General Meeting convened on May 4, 2007. 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.
    • 5 May · Allotment of shares

      The Board of Directors in its meeting held on May 4, 2007 pursuant to the Extra Ordinary General Meeting held on May 4, 2007 and CDR Scheme and settlement with Banks and Financial institutions have allotted the following shares : (1) 75,17,540 Equity Shares of Rs. 2/- each at a premium of Rs. 18/- per share to Banks & Financial Institutions; and (2) 70,40,276 0.01% Optionally Convertible Preference Shares of Rs. 100/- per share at par to Banks / Financial Institutions. (3) 15,30,000 0.01% Redeemable Cumulative Preference Shares of Rs. 100/- each at par to the existing Preference Shareholders.
    • 3 May · E-mail ID for Investor Complaints

      The Company has designated an exclusive E-mail ID for redressal of Investor Complaints that is [email protected]. The said e-mail ID has also been displayed on the Company's website www.morepen.com
  22. Apr 2007

    • 23 Apr · Board meeting

      To consider and take on record inter alia the Un-audited financial results of the Company for the quarter/year ended March 31, 2007.
    • 16 Apr · Meeting

      Notice of Extra Ordinary General Meeting to be held on May 4, 2007. 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.
    • 11 Apr · Miscellaneous

      Morepen Laboratories Ltd had informed the Exchange regarding the approval of the Board of Directors of the company for issuance inter alia of Warrants with rights attached to subscribe to equity shares, to new investors, existing bankers/Financial Institutions and Promoters at a price of Rs. 20/- only which is a price based on SEBI formula, subject to the Shareholders approval. The company has now informed the Exchange that: "The total number of warrants to be issued has been erroneously reported to the Exchanges as 5,36,50,000 instead of 7,36,50,000".
    • 2 Apr · Investment/Others

      In furtherance to the implementation of the CDR package the Board of Directors in its meeting held on March 31, 2007 has revisited in detail the investment proposals and reviewed the compliances made in this regard. The following decisions were taken in the Board meeting. (1) The investment proposal of Avenue Asia Fund, in view of the need to adhere to the timelines drawn, not to be proceeded with; (2) The Board approved the issuance of upto 2,44,90,000 Equity Shares and 5,36, 50,000 Warrants with rights attached to subscribe to Equity shares, to new Investors, existing bankers/Financial Institutions and Promoters at a price of Rs.20/- only which is a price based on SEBI formula, subject to the shareholders approval. (3) The Shareholders approval be sought by convening the Extra Ordinary General Meeting.