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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 shareholder meetings

74 filed, newest first. Page 2 of 2.

  1. Sep 2015

  2. Aug 2015

  3. Sep 2014

    • 3 Sep · Meeting

      Company has fixed Book Closure from September 15, 2014 to September 19, 2014 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on September 19, 2014.
  4. Aug 2014

    • 27 Aug · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 19, 2014.
  5. Sep 2013

  6. Aug 2013

    • 20 Aug · Meeting

      Company has fixed Book Closure from September 10, 2013 to September 13, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on September 13, 2013.
  7. Sep 2012

  8. 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.
  9. 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.
  10. 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.
  11. 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.
  12. Dec 2008

    • 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.
  13. Jul 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.
  14. Feb 2008

    • 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.
  15. Sep 2007

    • 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.
  16. 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.
  17. 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.
  18. Apr 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.