Merck Ltd - 500126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment.05-04-2019
05-04-2019
Merck Ltd - 500126 - Shareholding for the Period Ended March 31, 2019
Merck Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here04-04-2019
Merck Ltd - 500126 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Merck Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-04-2019
MERCK LTD. - 500126 - Disclosure Of Voting Results And Scrutinizer''s Report Of The Postal Ballot Process
We are enclosing herewith following documents: 1.Voting results in respect of the Postal Ballot process, as required under Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; and 2.Scrutinizers Report;02-04-2019
Merck Ltd - 500126 - Board Meeting Intimation for Notice Of The Board Meeting
MERCK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 10, 2019, inter alia, to consider and approve the unaudited financial results for the quarter ended March 31, 2019. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 10, 2019, inter alia, to consider and approve the unaudited financial results for the quarter ended March 31, 2019. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 10, 2019, inter alia, to consider and approve the unaudited financial results for the quarter ended March 31, 2019.02-04-2019
Merck Ltd - 500126 - Board Meeting Intimation for Notice Of The Board Meeting
MERCK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, May 10, 2019, inter alia, to consider and approve the unaudited financial results for the quarter ended March 31, 2019.02-04-2019
MERCK LTD. - 500126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by the shareholder, about the loss /misplacement of the share certificate as detailed in the attachment. We request you to take the same on record and acknowledge the receipt.29-03-2019
Merck Ltd - 500126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We have been informed by the shareholder, about the loss /misplacement of the share certificate as mentioned in the attachment. We request you to take the same on record and acknowledge the receipt.20-03-2019
MERCK LTD. - 500126 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
With reference to our letter dated March 1, 2019, we would like to submit the notice of the Postal Ballot with respect to the Company''s proposal of seeking approval of the Members for the following resolution: 1. Continuation of present tenure of directorship of Mr. Suresh Talwar, who is above 75 years of age, as a Non-Executive Independent Director [Special Resolution] Kindly take the above on record and acknowledge the receipt.20-03-2019
Merck Ltd - 500126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We would like to intimate you about issue of duplicate share certificates, as per details in the attachment, on March 15, 2019.16-03-2019