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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 March, 2022, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the company, comprising information related to issue of duplicate share certificates of the company. In compliance with SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, the Company has issued Letter(s) of Confirmation to the respective shareholders.
22-03-2022
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MOREPEN LABORATORIES LTD. - 500288 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Morepen Laboratories Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
07-03-2022
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MOREPEN LABORATORIES LTD. - 500288 - Shareholding Meeting-Voting Results

 Please find attached Voting Results of the Extra-Ordinary General Meeting held on Saturday, 5th March, 2022 at 4.00 P.M. (I.S.T.) through Video Conferencing/ Other Audio Video Means ('VC'/ 'OAVM')
05-03-2022
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MOREPEN LABORATORIES LTD. - 500288 - Shareholder Meeting-Outcome Of EGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we would like to submit the proceedings of the Extra-Ordinary General Meeting of Morepen Laboratories Limited ('Company'), held today i.e., Saturday, 5th March, 2022, at 04.00 p.m. through Video Conferencing/Other Audio-Visual Means. ('VC'/ 'OAVM').
05-03-2022
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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 4th March, 2022, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the company regarding loss of share certificates of the company. Further, pursuant to compliance of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated 25th January, 2022, Letter of Confirmation shall be issued to the shareholders after completion of necessary formalities.
04-03-2022
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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 03rd March, 2022, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the company, comprising information related to issue of duplicate share certificates of the company. In compliance with SEBI Circular No. SEBI/HO/MIRSD/ MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022, Letters of Confirmation have been issued to the respective shareholders.
04-03-2022
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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 letters dated 2nd March, 2022 and 3rd March, 2022, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the company regarding loss of share certificates of the company.
03-03-2022
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MOREPEN LABORATORIES LTD. - 500288 - Corrigendum To The Notice Of Extra-Ordinary General Meeting

 This is in reference to the notice dated 8th February 2022 ("EGM Notice") convening the Extra-Ordinary General Meeting of the shareholders ("EGM") of Morepen Laboratories Limited (the "Company") scheduled to be held on Saturday, 5th March 2022 at 4.00 p.m. (I.S.T.) through Video Conferencing/ Other Audio Video Means ('VC'/ 'OAVM') to transact the business as set out therein. The Corrigendum to the said notice is attached herewith.
26-02-2022
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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 21st February, 2022, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the company regarding loss of share certificate of the company.
21-02-2022
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MOREPEN LABORATORIES LTD. - 500288 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find attached transcript of 'Analyst/ Investor Conference Call' organised on Wednesday, 9th February 2022 at 04:00 P.M. (IST), subsequent to the declaration of unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2021.
12-02-2022
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