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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 letters dated 26th April, 2022, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the company regarding loss of share certificates of the company. As required under 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 shareholders after compliance of requisite formalities.
27-04-2022
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MOREPEN LABORATORIES LTD. - 500288 - Certificate Pursuant To Regulation 40 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed certificate under Regulation 40 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, issued by Mr. Praveen Dua, Practising Company Secretary for the financial year ended 31st March, 2022.
23-04-2022
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MOREPEN LABORATORIES LTD. - 500288 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby confirm that all activities related to physical and electronic share transfer are facilitating/ maintaining by the company's Registrar and Share Transfer Agent, viz., Mas Services Limited, a SEBI approved Category-I, Registrar & Transfer Agent, having SEBI's registration number INR000000049
19-04-2022
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MOREPEN LABORATORIES LTD. - 500288 - Clarification On Price Movement

 We wish to clarify that the company has been regularly intimating all the compliances, to Stock Exchanges as per Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended. We hereby confirm that there are no pending announcements, events or information which is/are price sensitive that could have led to significant movement in price in the company''s shares. The movement in price in the shares may be market driven. Kindly take the same on record.
10-04-2022
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MOREPEN LABORATORIES LTD. - 500288 - Clarification sought from Morepen Laboratories Ltd

 The Exchange has sought clarification from Morepen Laboratories Ltd on April 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
08-04-2022
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MOREPEN LABORATORIES LTD. - 500288 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

 Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
07-04-2022
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MOREPEN LABORATORIES LTD. - 500288 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'), we wish to inform that Mr. (Dr.) Arun Kumar Sinha, a Whole Time Director of the Company, has ceased to be a Director of the Company on account of expiry of his term of appointment on March 31, 2022. The details as required under Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given in 'Annexure A' to this letter.
01-04-2022
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MOREPEN LABORATORIES LTD. - 500288 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sushil Suri & PACs
01-04-2022
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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 Company''s Shares/ Securities, the Trading Window will remain closed with effect from April 01, 2022 for the purpose of consideration and approval of Audited Financial Results for the quarter and financial year ended March 31, 2022. During the aforesaid closed trading window period, the Designated Persons shall not trade in Company''s shares/ securities. The Trading Window shall remain closed till 48 hours after the announcement of the said financial results, when the information becomes generally available.
31-03-2022
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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 at their meeting held today i.e., Wednesday, 30th March, 2022 (commenced at 06:00 P.M. and concluded at 06:30 P.M.), inter-alia, approved the allotment of 2,80,00,000 (Two Crore Eighty Lakh) Equity Shares of Rs. 2 each/-, to the entities belonging to the promoter group of the Company ('Allottees'), arising out of conversion of 2,80,00,000 (Two Crore Eighty Lakh) Fully Convertible Warrants ('Warrants') of Rs. 25/- each (Rupees Twenty-Five only) (on receipt of Rs. 18.75/- per Warrant - being 75% of the balance Warrant issue price), which were issued pursuant to the shareholders' approval dated November 05, 2020 and allotted in the Board Meeting dated March 25, 2021.
30-03-2022
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