Av MOREPE Date: 08/02/2017 To, National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra Kurla Complex, Floor 25, Phiroze Jeejeebhoy Towers, Bandra (Fast), Mumbai- 4001051 Dalal Street, Mumbai- 400 001 Tel No: (022) 26598100- 8114 Phones; 911-22-22721283/4 Fax No: (022) 26598120 Fax: 91-22-2272 3121 Symbol: MOREPENLAB Scrip Code: 500288 Subject! __Qutcome/Results of the meeting of the Board of Directors of the Company held on 08" February, 2017 Dear This is to inform you that the Board of Directors of the Company, in their meeting held on 08% February, 2017, have interalia considered and approved the Un- audited Financial Results of the Company pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and nine-months ended 31s December, 2016, along with Limited Review Report of the Auditors thereon (Copy euclased) Kindly acknowledge the receipt and take it on your record Thanking you. YourgMhithfully, For Mgrepen a Limited (Thomas P. Tesi) Nk Company Secretary Encl: As Above Morepen Laboratories Limited Corp. Off: 4th Floor Antiksh Bhawan, 22 K.G Marg, New fal 91-11-23928483,23712026, e-mal: corporale@morey CIN NO. 124231 HP1Ga4PLCD08028, Plant & Raga. Off: Morepsn Village, Mallumajra, Nalagarh Road, Back Distt Solan (H.P.) 173205 Tel +91-1795-266401-09, 244560, Fax: +91-1795-244591, E-mal: plants@morepen.com pi 110.001, INDIA .com Viebsile:waw.moreperAen carslitiein ind tee CHARTERED ACCOUNTANTS The Board of Directors Morepen Laboratories Limited Now Delhi We have reviewed the accompanying statement of unaudited financial results of Morepen Laboratories Limited, (‘the company") for the quarter & nine months ended December 31,2016 (the “Statement’), This statement is the responsibility of the Company's management and has been approved by the 8oard of Directors. Our responsbility is to issue a report on these financial statements based on our review. 2. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Aucitor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we pien and perform the review to obtain moderate assurance as ic whether the statement is free of material misstatement. A review is limited primarly to inquiries of company personnel and analytical procedure applied to financial data and thus provides less assurence than an audit. We have not performed an audit and accordingly, we de not express an audit opinion. 3. Based on our review conducted 2s above, nothing has come to our attention that causes us to believe that the accompanying statement of un-augited financial results. proparod in accordance with applicable accounting standards and cther recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of SEBI (Listing Obligations and disclosure Requirements) Regulations,2015 including the manner in which it is to be disclosed , or that it contains any matorial misstatement For M. Kamal Mahajan And Go. LLP Chartered Accountants (Firm Regn No. 006855N) CA (D1) MK Mahajal Place : New Delhi Partner Dale: February 08,2017 Membership No.017418 B.0.:721, Indra Parkesh Building, 21, Barakiernha Roa Naw Delhi - 110.001 PH: +91-11-23715015, 23389730 Fex: +91-11.23399731IN: LaesTaPIoHPLCones Statement of Stnialone Unaudited Financial Revs or he Quartet aud Nine months ene 31s December, 016 rancuts ater nd 9 mend Ended | Year Ende | suas Song) maze] atte 912g] smug _ —(nwaied) (wuahen| Tt Sita incon on OpenoTs WAS ESR DD saa — SARI oarns) Hs] —sesz ae © lovter Operating ome vss] er] set) sare] 0 157739 “Tora income from Operations et) ‘iswoss| isos] nizuass) —soain2s] saesaoe! —asas.o 2 | ependnwe 2) Cost of Materia Consumed ssstai] coos} asr042]—sno72)—aasanq 18.5024 1) Purchase ofstck~in- uae 387325] 316071] 220478) vsrv2e] rss] 02282 ites atin ite nbs ik 77918) e230] av0%8) asso} csanen] ta] 4 Baployeebeneisenpenses soa] tserso] arnt] tans26)—renas] suena {2 Derecitionand Anorssin ao] ssaso] p74] 51703) ets] 340 Power and Peet | avs] sos] sas] Head) uss) ton {2 Traveling spenes neo] ris] aso] sss} 098) gon 'nsetngane DistoucienHapenses er i ee 1) cer Exper ners] rerol sane] 103i] wis93)__ asso ‘Toe spends noi) ins) weno] ssesil sons anne. 2 prottrom Opeatins blo Other Income, Finance Cost ] and Fxcention tems (2 sivas) siz) ass] tose] mange) ats 4. Grnertecone toe) Al jo Seo |e 5 tin Oo aie ine meant Taal Zial| alGal aul Cosel 6 Pane Cos ase sors] 24s) med soa 7 [Prt from Ontinayscvtisafer Fnnce Cox bt before lexeeptonat teas 6-4) aay a 8 [escepaonal tems Incone/(Expese) | [roi roe Ondine Actives before Tax (48) aay Sis) si) 2a OK 10 [aco Tax Cant Pred [raxerpene x59) 4995] aass9] srs ra Ihr Ces Eecdenest aus] aves] airs) 2s asi) ses] Ince: Tas Eater prog | | Tex Eepeve ) oars] (a7, ass} asm) aa) MAT Cet Ertemen, 33769 : i 8 Pao rm Orcnary Acie ater ae 10) 733] meee) Tee] asia] ois) BOT lesrnranay ers tcere pens) «s1000] Isecrronc orem pba ater Tax ner Hetractieary | =e Hews) (1113) rss] rons] rneee] asia vonsa)__asza 14 Jesup Egy ste Capt oF Fae Vale oF 22d or a 15 feces oslaing Reston eee use 16 | eunng Pe Sharebetore Exton ems (a Bs) * ssi Danes oa} ts ow os ws Iyearcirg re share aes exeaoctrary ens (Rs) Baie Died oo) aus ou os oas_ ox FA: couse chien oa Come eRe 1, [fe above Uraudtd esas Eve dem viewed bythe ANT Cores and aPpONCU By ie Board Dizon a a cha Fad on FT far. tte eviw ote ames een eared eutby the Siatton Adios 2, [ime Company scagageain he Pharmicatn Sexiness Sener 3: [tte company has ced forsale. eer ne ovision Miran AllematveTax(MAT creed Acrordingy pin mate oir penned ding te caret guacer 4 [Consoidnte income fiom Ogeation, Net Prot (Lois), EP for eh quart ended 3st December. 2016 sapdsat Rs 4722.35 Lakhs. Rs. 48386 Lakhs biace: New Data aw Fob 82017