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Morepen Laboratories Ltd. Share Issue/Capital Change 2020

Nov 28, 2020

59389_rns_2020-11-28_87409106-9cfd-44ab-b23a-51c5479d8141.pdf

Share Issue/Capital Change

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Date: 28/11/2020

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 Symbol: MOREPENLAB Scrip Code: 500288

Subject: Intimation of Issuance of Duplicate Share Certificates and 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 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.

Kindly take note of aforesaid into your records

Thanking you.

Yours faithfully,

For Morepeymgpemieys Limited Ne a \

\ = he 3 JL y) (Vipul Kumar Srivastava) Company Secretary

Encl. as above

Morepen Laboratories Limited

Corp. Off.: 4" 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]

duplicate on
request detail of the same as following: -
SUB: INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE
DATE: -26/11/2020
ed yak FEE LAER EARS PE ORMERN ERT RANE REAR REEN ROR ESAS SS SEEES OT"
=
¥,
a
to
shareholder(s) duplicate on
We have issued following share certificate(s)
request detail of the same as following: -
NAME
0147046
0147045
0147047
0155265
Yours Truly,
58065
58064
58066
66284
94372
94373
94374
94375
700 410612275
1031 410611244
700 410612975
1363 419140113
410612974
410612274
410613674
419141475
BHAVNA DEVANG PATEL
DAXABEN RAJNIBHAI PATEL
MANJULA G VAKIL

NANAK C! 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

tk kk kkk kkk kkk kkk kkk kk kk kkk kk ke RR KK * MAS SERVICES LIMITED * *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA - = PHASE -II NEW DELHI 110020 x * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 ¥. * CIN. :- U74899DL1973PLC006950 * FOI III III IO II IOI IO I II I II IO I TO I IO I IOI IO IOI IO IK

Ref. MAS/MB1/INW.NO.360601/MB10106223 /MQ5 DATE: -27/11/2020

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 106223 Cert. no 17242 distinctive no 364711418-364712411 for 994 Sh. Folio 106224 Cert. no 17243 distinctive no 364712412-364713405 for 994 Sh.

NAME OF SHAREHOLDER:- N SATYAMURTY & RADHA SATYAMURTY

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

Yours Faithfully,

MAS SBRVICES LTD oe 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

HK KTR KK KK KK KK KK KK IKK KK KK KK KKK IKK KI KKK IKK KKK KKK KKK KK KK KEK * MAS SERVICES LIMITED * *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA i! * PHASE -II NEW DELHI 110020 * * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 * * CIN :- U74899DL1973PLC006950 ' FOI II II III OI III IOI TOI II I II IO TOR IOI IO IK IK

Ref. MAS/MB1/INW.NO.360600/MB10106214 /M05 DATE: -27/11/2020

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 106214 Cert. no 17233 distinctive no 364703309-364704302 for 994 Sh.

NAME OF SHAREHOLDER:- S JAGANNIVASAN & RADHA SATYAMURTHY

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

Yours Faithfully,

SERVICES LTD

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

FOI II IOI IOI III IO IOI I RIO IO IO IO IOI I III IO OI TOI ke de tek ' MAS SERVICES LIMITED * *REGD .OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA * * PHASE -II NEW DELHI 110020= * TEL, >> 5 011-26887281,7282,7283 FAX:-011-26387384 * * CIN :- U74899DL1973PLC006950 * FOI IOI II III II I I II OI IOI IOI IOI IOI IO I Ok dk te tek

Ref. MAS/MB1/INW.NO.360599/MB10106226 /MO5 DATE: -27/11/2020

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 106226 Cert. no 17245 distinctive no 364714864-364716189 for 1326 Sh. Folio no 106290 Cert. no 17309 distinctive no 364805669-364806662 for 994 Sh. Folio no 106303 Cert. no 17322 distinctive no 364817720-364819376 for 1326 Sh.

NAME OF SHAREHOLDER;- RADHA SATYAMURTY & N SATYAMURTY

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

Yours Faithfully,

éfo SERVICES LTD

O.P. JOSHI (EXTN.234) PS:Please quote our reference number din all correspondences.

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

HK KK KK IK KKK KK KK KK KKK KKK KKK KK KKK KKK KKK KKK KKK KKKKKKK KKK KKK e 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 * FO IO IO IOI IO IOI III IOI I IOI I IOI IO III I IO IOI TOI TO TIA IK IK

Ref. MAS/MB1/INW.NO.360565/MB10122708 /M@5 DATE: -27/11/2020

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 122708 Cert. no 33727 distinctive no 383509121-383512102 for 2982 Sh.

NAME OF SHAREHOLDER:- PRATAP SHARMA & JAYANTI SHARMA

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

Yours Faithfully,

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

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

KKK KKK KKK IK KKK IKK KKK IKK KKK KK KKK KKK IKK KK KKK KKK KK KK KKK KK KKK = MAS SERVICES LIMITED * *REGD.OFF:-T-34 IIND FLOOR OKHLA INDUSTRIAL AREA = 2 PHASE -II NEW DELHI 110020 = * TEL.:- 011-26387281,7282,7283 FAX:-011-26387384 = * CIN :- U74899DL1973PLC006950 = FIO I IORI IOI IOI OI IORI OR IOI I IOI I IOI I TOK I TOK I IO I IK IOI TOK IA IK IK

Ref. MAS/MB1/INW.NO.360564/MB10026750 /M05 DATE: -27/11/2020

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 26750 Cert. no 4011 distinctive no 2527441-2527940 for 500 Sh.

Name of shareholder;- C S GOGNA

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

Yours Faithfully,

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

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