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Morepen Laboratories Ltd. Share Issue/Capital Change 2021

Jan 13, 2021

59389_rns_2021-01-13_b5e8562d-5c43-4b1d-9a82-7d0602cacbc8.pdf

Share Issue/Capital Change

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Date: 13/01/2021

To,

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 Issuance of Duplicate 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 dated 11th January, 2021 and 13th January, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding:

  • Issuance of Duplicate Share Certificates
  • Loss of Share Certificates

Kindly take note of aforesaid into your records

Thanking you.

Yours faithfully,

Encl. as 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]

KKK KKKKKKE KKK KKK KEK KKK KKK KK KEK KEKKKKKKKKKKKK KKK KR KR KKK KEK * 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 KREKKKKEKKK KEK KKK KKK KKK KKK KKK KKK KEKE KKKKKKKKKKKK KKK Ref. MAS/MB1 DATE :-11/01/2021

BOMBAY STOCK EXCHANGE LIMITED : PHIROZE JEEJEEBHOY TOWERS DALAL STREET MUMBAT 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: -

ae

FOLIO
No.
OLD
CERT
NEW
CERT
OF
NO
SHARE
DIST
FROM
DIST
TO
NAME
0124792
0169841
MULCHANDANI
35811
80860
94398
94399
663
2651
386133216
434206398
386133878
434209048
DHINGRA
K
S
BINDU
ANAND
0173934
Yours
84953
Truly,
94400 2651 439550336 439552986 RAMAKRISHNAN
V
S

for MAS SERVICES LIMITED

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

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

*************************************** $\rightarrow$ 24 MAS SERVICES LIMITED $\star$ *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.361571/MB10127181 /M05

DATE: -13/01/2021

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 127181 Cert no. 38200 distinctive no 389119495-389120157 for 663 Sh

NAME OF SHAREHOLDER; - R C MISHRA & DEEPA MISHRA

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

Yours Faithfully, ch

for MAS SERVICES LTD $\bigcup$

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