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Morepen Laboratories Ltd. Share Issue/Capital Change 2020

Sep 9, 2020

59389_rns_2020-09-09_9a3bce55-8832-4668-a9ae-1bbbc34cd463.pdf

Share Issue/Capital Change

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Date: 09/09/2020

To,

National Stock Exchange of India Ltd. BSE Limited 'Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai-400 051 Dalal Street, Mumbai- 400 001 Tel No: (022) 26598100 - 8114 Phones: 91-22-22721233/4 Fax No: (022) 26598120 Fax: 91-22-2272 3121 Symbol: MOREPENLAB Scrip Code: 500288

Subject: Intimation of Issuance of Duplicate Share Certificates & Loss of Share Certificates

Dear Sir,

Pursuant to the Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith letters, dated September 7, 2020 and September 9, 2020, received 'from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding:

  • Issuance of Duplicate Share Certificates, and
  • Loss of Share Certificates of the Company.

Thanking you. Yours faithfully,

For Morepen Laboratories Limited Grater (7 | Q. New Delhi }¢ . \ see Kumar Srivastav a) o/

\ Yy 'Company Secretary "<4 >

Encl: 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 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]

* * ee. 3 * =3CIN PHASE MAS SERVICES LIMITED *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA -II NEW DELHI 110020 011-26387281,7282,7283 FAX:-011-26387384 :- U74899DL1973PLC006950 FO II III III III II I II I III II IOI I IOI III IKK II IK Ref. MAS/MB1 KKK KKK KKK KKK KKK KEKE KKK KKK KKK KK KKK KK KKKKK KKK KK KKK KK KK KK KKK * + + * DATE: -07/09/2020

Unit. : MOREPEN LABORATORIES LIMITED

BOMBAYPHIROZEDALAL400001 STOCKJEEJEEBHOYSTREET EXCHANGETOWERSMUMBAI LIMITED
Unit.: MOREPEN LABORATORIES LIMITED
SUB: INFORMATION REGARDING ISSUEOF DUPLICATESHARE CERTIFICATE
DearSir,
haveWeshareholder(s) issued followingrequest sharedetailof certificate(s)samethe duplicateonfollowing: -as
01037300111281 361531613370417077 361532606370417660 MALIKSAROJSHAKUNTALAGUPTA
011409501613290108477 374015639425423427367388636 374016757425425414367390292 WADHAWANVIKASPOOJARYSHIVA DHARDEV KAUR
010847601083330104067 15086 367386979367169792361860790 367388635367171050361861908 GURINDERKAURNIRMALA BHAGWANHIRANEELAMGOSWAMI
YoursMASfor Triély,S LIMITED
NANAKPleasePS: PALquote (EXTN.our 254)reference numberin all correspondences.
NATIONALEXCHANGEBANDRA EAST400051 STOCKMUMBAI EXCHANGEPLAZA BANDRA KURLA COMPLEX OF LIMITEDINDIA

KRKKKKKKEKKK KK RK KK RK KR RR RK RR RR RR RR RR RR KR RR Rk RR RR aK =MAS SERVICES LIMITED * *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020 a * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 * * CIN :- U74899DL1973PLC006950 * FOI III I II IOI IO IO IOI IO IOI IOI IO I FO TOI IOI IS A Ok

Ref. MAS/MB1/INW.NO.358798/MB10114709 /MO5 DATE: -07/09/2020

BOMBAY STOCK EXCHANGE 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 114709 Cert. no 25728 distinctive no 374604525-374605055 for 631 Sh.

NAME OF SHARE HOLDER:- TRILOCHAN, KAMLA DEVI & PURAN SHARMA.

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

Yours Faithfully,

fo SERVICES LTD

0.25 XTN.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

KKK KK IK KK KK KK KK KKK KK KKK KEKE KK KKK KKK KKK KE RK KEKE KEKE KKKKKKEK - 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 * FIR IO ITO IR ITO I IIR I II IK I III IORI IT IO IIIT III IK II I KK

Ref. MAS/MB1/INW.NO.358803/MB10120582 /MO5 DATE: -07/09/2020

BOMBAY STOCK EXCHANGE 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 120582 Cert. no 31601 distinctive no 381192331-381192596 for 266 Sh.

NAME OF SHARE HOLDER:- SANJEEV DHAWAN & PREM DHAWAN

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

Yours Faithfully,

ce

©.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

BRUERAESAS NASIR ER SES EASE HEE HAIKE AKER EENKENERERER EMEA EAA REE = MAS SERVICES LIMITED *REGD.OFF:-T-34 * IIND FLOOR OKHLA INDUSTRIAL AREA x * PHASE -II NEW DELHI 110020 * TEL. * :- 011-26387281,7282,7283 FAX: -011-26387384 * * CI s- U74899DL1973PLC006950 RAAEAENAMA SAS TRNAS * SARAESEARAERRERN AH ERLER EEN RL REELD RGA 4

Ref. MAS/MB1/INW.NO.358848/MB10118984 /M05 DATE: -09/09/2020

BOMBAY STOCK EXCHANGE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAI 400001

Unit : MOREPEN LABORATORIES LIMITED

SUB : INFORMATION OF LOSS OF SHARE CERTIFICATE

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

Folio no 119002 Cert. no 30021 distinctive no 379563108-379564234 Folio no 118984 Cert. for 1127 Sh. no 30003 distinctive no 379547569-379548165 for 597 Sh.

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

Yours Faithfully,

fo SERVICES LTD JA fs

O.P. JOSHI (E TN.234) PS:Please quote our reference number in all correspondences.

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

HK KKK KKK KKK RK KK KKK RK KKK KKK HRI KKK KKK KKK KKK KEK KKK KKK KKK KK KKK = 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 be FI III III II II II II II I II IOI I I IOI I

Ref. MAS/MB1/INW.NO.358852/MB10126961 /MO5 DATE: -09/09/2020

BOMBAY STOCK EXCHANGE 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 126961 Cert. 37980 distinctive no. 388876092-388876357 for 266 Sh

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

Yours Faithfully,

fo ERVICES LTD

O.P. JOSHI (EXT. 234) PS:Please quote our reference numbér in all correspondences.

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