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Morepen Laboratories Ltd. Regulatory Filings 2024

Feb 21, 2024

59389_rns_2024-02-21_026bc614-c53b-4a20-8dff-53f92b724486.pdf

Regulatory Filings

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Date: 21.02.2024

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/Ma'am,

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 19th February 2024, received from Registrar and Share Transfer Agent of the company (viz., MAS Services Limited), regarding loss of share certificate of the company.

In terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated 25th January 2022, the company shall issue 'Letter of Confirmation' to the concerned shareholder after compliance of requisite formalities.

Kindly take note of aforesaid into your records.

Thanking you.

Yours faithfully,

For Morepen Laboratories Limited Vipul Kumar Srivastava Company Secretary Vipul Kumar Srivastava Digitally signed by Vipul Kumar Srivastava Date: 2024.02.21 18:59:54 +05'30'

F-12148

Encl.: a/a.

Morepen Laboratories Limited

CIN No: L24231 HP1984PLC006028 Corp. Off.: 2nd Floor, Tower C, DLF Cyber Park, Udyog Vihar-III, Sector 20, Gurugram, Haryana-122016, INDIA Tel.: +91 124 4892000, E-mail: [email protected], Website: www.morepen.com

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

********************************************************** * MAS SERVICES LIMITED * *REGD.OFF:-T-34 IINO FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 * * TEL.:- 011-26387281 , 7282,7283 FAX:-011-26387384 * * CIN U74899DL1973PLC006950 * **********************************************************

Ref. MAS/MB1/INW.NO.400479/MB10157613 /MOS/

DATE : -19/02/2024

BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit SUB MOREPEN LABORATORIES LIMITED 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:-

Details of the shares is given below:-

: FOLIO NO.: ST.CERT : END .CERT : ST.DIST : END.DIST : SHARE :0157613 : 00068632 : 00068632 : 421781645: 421782307: 663 NAME OF SHAREHOLDER:- JENESIA CAROLINE PEREIRA IST JOINT-HOLDER 2ND JOINT-HOLDER BARBARA ASHA PEREIRA N.A.

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

Yours Faithfully,

fo~VICE~ t~D

O.P. JOSHI (EXTN.234) 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

********************************************************** * MAS SERVICES LIMITED * *REGD.OFF:-T-34 IINO FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 * * TEL.:- 011-26387281 , 7282,7283 FAX:-011-26387384 * * CIN U74899DL1973PLC006950 * **********************************************************

Ref. MAS/MB1/INW. NO.400498/MB10130028 /MOS/

DATE:-19/02/2024

BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit SUB MOREPEN LABORATORIES LIMITED 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:-

Details of the shares is given below:-

---------------------------------------------------------------- : FOLIO NO .: ST.CERT : END.CERT : ST . DIST : END.DIST : SHARE ---------------------------------------------------------------- :0130028 :00041047 : 00041047 : 392395818: 392396649: 832 ---------------------------------------------------------------- NAME OF SHAREHOLDER:- ACHALA NEGI IST JOINT-HOLDER 2ND JOINT-HOLDER JAIMALA NEGI N.A.

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

Yours Faithfully ,

f~ERVI~ :r_;rD,_

• I • '"'-, O.P. JOSHI (EXTN.234) 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

********************************************************** * MAS SERVICES LIMITED * *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 * * TEL.:- 011-26387281 , 7282 , 7283 FAX:-011-26387384 * * CIN U74899DL1973PLC006950 * **********************************************************

Ref. MAS/MB1/INW. NO . 400500/MB10130027 /MOS/

DATE:-19/02/2024

BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit SUB MOREPEN LABORATORIES LIMITED 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:-

Details of the shares is given below: -

: FOLIO NO . : ST.CERT : END .CERT : ST . DIST : END . DIST : SHARE : 0130027 :00041046 : 00041046 : 392395324 : 392395817 : 494 NAME OF SHAREHOLDER : - ACHALA NEGI IST JOINT-HOLDER 2ND JOINT-HOLDER JAIMALA NEGI N .A .

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

Yours Faithfully,

f o r ~VICES LTP .

~ _ _} I h-i O.P. JOSHI (EXTN . 234)

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

******** ************************************************** * MAS SERVICES LIMITED * *REGD.OFF : -T- 34 IIND FLOOR OKHLA INDUSTRIAL AREA * * PHASE - II NEW DELHI 110020 * * TEL.:- 011-26387281,7282,7283 FAX :-011-26387384 * * CIN ·- U74899DL1973PLC006950 * **********************************************************

Ref. MAS/MB1/INW.NO . 400703/MB10101467 /MOS/

DATE:-19/02/2024

BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit SUB MOREPEN LABORATORIES LIMITED 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:-

Details of the shares is g i ven below:-

: FOLIO NO .: ST .CERT : END.CERT : ST.DIST : END .DIST : SHARE : 0101467 : 00012486 : 00012486 : 359134887: 359135880: 994 NAME OF SHAREHOLDER:- RAJINDER BHASIN IST JOINT-HOLDER 2ND JOINT-HOLDER VED BHASIN N.A .

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

Yours Faithfully,

f~J~~TD O.P. JOSHI (EXTN . 234) 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

********************************************************** * MAS SERVICES LIMITED * *REGD.OFF: - T-34 IINO FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 * * TEL .:- 011-26387281,7282,7283 FAX: - 011-26387384 * * CIN U74899DL1973PLC006950 * **********************************************************

Ref. MAS/MB1/INW.N0.400704/MB10101468 /MOS/

DATE:-19/02/2024

BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit SUB MOREPEN LABORATORIES LIMITED 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:-

Details of the shares is given below:-

---------------------------------------------------------------- : FOLIO NO.; ST.CERT : END.CERT : ST.DIST : END.DIST : SHARE ---------------------------------------------------------------- :0101468 :00012487 : 00012487 : 359135881: 359137034: 1154

NAME OF SHAREHOLDER:- VED BHASIN IST JOINT-HOLDER 2ND JOINT-HOLDER RAJINDER KUMAR BHASIN N.A.

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

Yours Faithfully,

fo~~IC~.G to O.P. JOSHI (EXTN.234) 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