This is to inform you that the Board of Directors of the Company, in their meeting held on Monday, 13th August, 2018 (Timings: Meeting commenced at 12.00 Noon and concluded at 1.52 p.m.), have inter-alia considered and approved the Standalone & Consolidated Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the Results alongwith the Limited Review Report of the Auditors of the Company and a Press Release on the financial performance of the Company for the Quarter ended 30th June, 2018 with the title - Morepen Labs begins FY 2018-19 with a sound performance in the first quarter is enclosed herewith. Kindly acknowledge the receipt and take it on your record.

Pdf Link: Morepen Laboratories Ltd. - Outcome/Results Of The Meeting Of The Board Of Directors Held On 13Th August, 2018

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