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Morepen Laboratories Ltd. Regulatory Filings 2021

Feb 9, 2021

59389_rns_2021-02-09_bbcbc17f-48ac-4111-8e49-9a385cf42c31.pdf

Regulatory Filings

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Date: 09/02/2021

To,

National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Symbol: MOREPENLAB

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 500288

Subject: Intimation of Loss of Share Certificates

Dear Sir/Madam,

Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached herewith letters dated 8th February, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding loss of Share Certificates of the Company.

Kindly take note of aforesaid into your records

Thanking you.

Yours faithfully,

Encl. as above

Morepen Laboratories Limited

Corp. Off.: 4th Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi- 110 001, INDIA Tel.:+91-11-23324443, 23712025, E-mail: [email protected], Website:www.morepen.com CIN NO. L24231 HP1984PLC006028

Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205 Tel.: +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: [email protected]

KKK KKKKEKEK KKK KKEKEKKEKEKKEKE EKER KKEEKKKEKKEKKKKK KK KKKEKKK KKKR Es MAS SERVICES LIMITED x *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 " * TEL.:;- 011-26387281,7282,7283 FAX:-011-26387384 * * CIN :- U74899DL1973PLC006950 * KKK RR KERR RRR RR RRR RRR RTI III III IO ok

Ref. MAS/MB1/INW.NO.362115/MB10167109 /MO5 DATE: -08/02/2021

BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit : MOREPEN LABORATORIES LIMITED

SUB : INFORMATION OF LOSS OF SHARE CERTIFICATE

This is to inform you that below mentioned shareholders has/have reported loss of shares certificate and requested to the company for issuance of duplicate shares certificates. The details of the same are given below:-

Folio no 167109 Cert. no 78128 distinctive no 431114657-431116018 for 1362 Sh.

NAME OF SHAREHOLDER;- VADAKKEDATHE JANARDHANAN

Thanking You and assuring you of our best attention at all time.

Yours Faithfully,

Lor S SERVICES LTD

oa.

PS:Please quote our reference number in all correspondences.

CC: NATIONAL STOCK EXCHANGE OF INDIA LIMITED EXCHANGE PLAZA BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051 .