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Morepen Laboratories Ltd. Share Issue/Capital Change 2019

May 29, 2019

59389_rns_2019-05-29_f0de076b-f9b5-4a03-9864-5f07456f69f1.pdf

Share Issue/Capital Change

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Date: 29/05/2019

To,

National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai-400 051 Tel No: (022) 26598100- 8114 Fax No: (022) 26598120 Symbol: MOREPENLAB

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Phones: 91-22-22721233/4 Fax: 91-22-2272 3121 Scrip Code: 500288

Subject: Intimation of Issuance of Duplicate Share Certificates

Dear Sir,

  • P-ursuant-to-the Regulation 39-(3) of-the-Securities and- E-xt-hange-Board of India---- (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith letters, dated May 27, 2019, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding Issuance of Duplicate Share Certificates of the Company.

Thanking you. Yours faithfully,

For Morepen Laboratories Limited

··'t\

(Vipul Kumar !jtY (~l Company Secret~i d ~Wia nce Officer

End: As stated 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 GIN 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]

11111111111~---------------------------------------------·

********************************************************** * 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 DATE:-27/05/2019

BOMBAY STOCK EXCHANGE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit : MOREPEN LABORATORIES LIMITED

SUB:INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE

Dear Sir,

We have issued following share certificate(s) duplicate on shareholder(s) request detail of the same as following:-

----------------------------------------------------------------------
FOLIO
NO.
OLD
CERT
NEW
CERT
NO OF
SHARE
DIST
FROM
DIST
TO
NAME
----------------------------------------------------------------------
0151988 63007 94227 663 415723283 415723945 KOBAD F MOBEDJINA
0151814 62833 94228 663 415526338 415527000 TEHMI F MOBEDJINA
0151279 62298 94229 663 414953474 414954136 LOURDES THERESA
FERNANDES
0151783 62802 94230 994 415499034 415500027 TEHMTON PESHOTAN
SIDHWA
0111678 22697 94231 663 370788088 370788750 ANITA
0152476 63495 94232 898 416255403 416256300 ARATI ASHISH
RANGNEKAR
0154428 65447 94233 862 418310298 418311159 PANDURANG HARI
NARURKAR
0172122 83141 94234 1326 437050080 437051405 RAMNATH D PENUATHUR
0171833 82852 94235 1657 436598040 436599696 MARLENE SEQUIERA
0103722 14741 94236 1552 361519193 361520744 POONAM BATRA
0174410 85429 94237 1458 440141170 440142627 V SUMATHI
Yours Truly,

for MAS SERVICES LIMITED

NANAK CHAND PAL (EXTN. 254) PS: Please quote our reference number in all correspondences.

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