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MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 letter dated 03rd October, 2022, received from Registrar and Share Transfer Agent of the company (viz., MAS Services Limited), comprising information related to issuance of letter(s) of confirmation against duplicate share certificates in electronic mode, in compliance with SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022.
04-10-2022
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MOREPEN LABORATORIES LTD. - 500288 - Closure of Trading Window

 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and in accordance with the 'Code of Conduct to Regulate, Monitor and Report of Trading by Insiders' for trading in the company''s shares/ securities, the trading window will remain closed with effect from October 01, 2022 for the purpose of consideration and approval of unaudited financial results for the quarter and half year ended September 30, 2022.
30-09-2022
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MOREPEN LABORATORIES LTD. - 500288 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 This is to inform that 37th Annual General Meeting ('AGM') of Morepen Laboratories Limited ('the company') was held on Tuesday, September 27, 2022, through video conferencing/ other audio-visual means. Mr. Praveen Dua, Proprietor of PD and Associates, Practising Company Secretaries, was appointed as the 'Scrutinizer' to scrutinize the voting process in fair and transparent manner. The consolidated Scrutinizer's Report dated September 27, 2022 is attached herewith as Annexure-I. In terms of the provisions of Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the details of voting results are also attached herewith as Annexure-II.
28-09-2022
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MOREPEN LABORATORIES LTD. - 500288 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we would like to inform you that 37th Annual General Meeting of Morepen Laboratories Limited ('Company'), was held today i.e., Tuesday, September 27, 2022, through Video Conferencing/Other Audio-Visual Means. The proceeding of the said meeting is annexed herewith.
27-09-2022
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MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 letter dated 22nd September, 2022, received from Registrar and Share Transfer Agent of the company (viz., MAS Services Limited), regarding loss of share certificate of the company.
23-09-2022
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MOREPEN LABORATORIES LTD. - 500288 - Announcement under Regulation 30 (LODR)-Allotment

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, 21st September 2022 (commenced at 05:00P.M. and concluded at 05:50 P.M.), inter-alia, approved the allotment of 1,20,00,000 Equity Shares of Rs. 2/- each, to the entities belonging to the promoter group of the Company, arising out of conversion of 1,20,00,000 Fully Convertible Warrants ('Warrants') of Rs. 25/- each, on receipt of Rs. 18.75/- per Warrant, being 75% of the balance Warrant issue price.
21-09-2022
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MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 letter dated 19th September, 2022, received from Registrar and Share Transfer Agent of the company (viz., MAS Services Limited), regarding loss of share certificate of the company. In terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated 25th January, 2022, the company shall issue 'Letter of Confirmation' to the concerned shareholder after compliance of requisite formalities.
19-09-2022
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MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 letter dated 13th September, 2022, received from Registrar and Share Transfer Agent of the company (viz., MAS Services Limited), regarding loss of share certificate of the company. In terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated 25th January, 2022, the company shall issue ''Letter of Confirmation' to the concerned shareholder after compliance of requisite formalities.
13-09-2022
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MOREPEN LABORATORIES LTD. - 500288 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 letter dated 05th September, 2022, received from Registrar and Share Transfer Agent of the company (viz., MAS Services Limited), comprising information related to issuance of letter of confirmation against duplicate share certificate in electronic mode, in compliance with SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022.
06-09-2022
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MOREPEN LABORATORIES LTD. - 500288 - Book Closure For The Purpose Of Annual General Meeting

 Pursuant to the provisions of Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Register of Members and Register of Share Transfer of the company will be closed from Wednesday, 21st September 2022 to Tuesday, 27th September 2022 (both days inclusive) for the purpose of 37th AGM of the company.
02-09-2022
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