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Morepen Laboratories Ltd. Share Issue/Capital Change 2020

Jan 7, 2020

59389_rns_2020-01-07_94d385c7-3601-4e87-af4e-a52d0ab61964.pdf

Share Issue/Capital Change

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Date: 07/01/2020

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 Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Phones: 91-22-22721233/4 Fax: 91-22-2272 3121 Scrip Code: 500288

Subject: Intimation of Issue of Duplicate Share Certificates and 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 received from Registrar and Share Transfer Agent viz. Mas Services Limited of the Company, comprising:

  • Issue of Duplicate Share Certificates, and

  • Loss of Share Certificates

Trust you will find the above in order.

Thanking you. Yours faithfully,

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 CIN NO. L24231 HP1984PLC006028 7

Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. S~lan (H .P.) -173'205 Tel. : +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: [email protected]

********************************************************** * 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:-06/01/2020

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 OLD NEW NO OF DIST DIST NAME
NO. CERT CERT SHARE FROM TO
0108116 19135 94270 1988 366933433 366935420 S R CHAKRABARTY
Yours Truly ,

for MAS n.¥ LIMITED

NANAK D PAL (EXTN. 254) PS: Please quote our reference number in all c orrespondences.

NATI ONAL 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.N0.356121/MB10117224 /M05

DATE: - 06/01/2020

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 117224 Cert. no 28243 distinctive no 377232498-377234485 f or 1 9 88 Sh

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

Yours Faithfully,

~r ~ERV~ES LTD

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

CC: NATIONAL STOCK EXCHANGE OF INDIA LIMI TED EXCHANGE PLAZA BANDRA KURLA COMPLEX BANDRA EAST MUMBAI 400051