Bigul

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 10th April, 2021, received from Registrar and Share Transfer Agent (viz., Mas Services Limited) of the Company regarding loss of share certificates of the company.
12-04-2021
Bigul

Morepen Laboratories Ltd - 500288 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Reg., 2015, For The Half Year Ended March, 2021

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, is a SEBI approved Category-I, Registrar & Transfer Agent, having SEBI's registration number INR000000049. Kindly acknowledge the receipt and take it on record.
09-04-2021
Bigul

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
07-04-2021
Bigul

MOREPEN LABORATORIES LTD. - 500288 - Issuance Of Fully Convertible Warrants - Concluded

In continuation to the earlier intimations/ disclosures regarding the captioned subject and requisite 'in-principle' approvals received from NSE & BSE. It may please be noted that out of offered 16,85,00,000 (Sixteen Crore Eighty-Five Lakh) fully convertible warrants to the person belonging to the promoter group, 7,00,00,000 (Seven Crore) warrants have been issued & allotted, in more than one tranche, and hence concluded.
06-04-2021
Bigul

MOREPEN LABORATORIES LTD. - 500288 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and company''s Code of Conduct to Regulate, Monitor & Report of Trading by Insiders (''code'') for trading in company''s shares, the Trading Window shall remain closed w.e.f., 1st April, 2021 for the purpose of consideration and approval of audited Financial Results for the quarter and year ended 31st March, 2021. 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 (i.e., when the information becomes generally available).
31-03-2021
Bigul

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 Liquid Holdings Pvt Ltd
31-03-2021
Bigul

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
26-03-2021
Bigul

MOREPEN LABORATORIES LTD. - 500288 - Outcome Of The Meeting Of The Board Of Directors Of The Company

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., Friday, 26th March, 2021 (commenced at 02.30 P.M. and concluded at 03.00 P.M.), inter-alia, approved the allotment of 3,50,00,000 (Three Crore Fifty Lakh) Fully Convertible Warrants ('Warrants') each carrying a right to subscribe equal no. of Equity Share of Rs. 2/- (Rupees Two Only) each of the Company, for cash, at an issue price of Rs. 25/- (Rupees Twenty-Five Only) (including premium of Rs. 23/-) per warrant, on preferential basis to an entity belonging to the promoter group of the Company ('Allottee').
26-03-2021
Bigul

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 25th March, 2021, 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.
25-03-2021
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