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MERCK LTD. - 500126 - Convening Of 52Nd Annual General Meeting And Book Closure

 We would like to inform you that the 52nd Annual General Meeting of the Company is scheduled to be held on Friday, May 31, 2019. Further to the intimation about the outcome of the Board Meeting dated February 27, 2019 informing exchange about the recommendation of payment of dividend at the rate of Rs. 440/- (Rupees Four Hundred and Forty Only) per equity share of Rs. 10/- each, the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday, May 25, 2019 to Friday, May 31, 2019 (both days inclusive) for the purposes of Annual General Meeting and payment of dividend for the year ended December 31, 2018, if approved by members at the above mentioned Annual General Meeting. Kindly take the same on record.
14-03-2019
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MERCK LTD. - 500126 - Closure of Trading Window

 We hereby inform you that the Company has issued notification to its designated employees and Directors on March 14, 2019 regarding closure of trading window for them for the purposes of consideration and approval of the unaudited financial results for the quarter ended on March 31, 2019. The trading window would remain closed from March 15, 2019 until 48 hours from the publication of the unaudited financial results.
14-03-2019
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MERCK LTD. - 500126 - Clarification To Queries Received From Investors On Financial Results For Quarter And Year Ended December 31, 2018

 We would like to inform you that the Company had announced its audited financial results for quarter and year ended December 31, 2018 on February 27, 2019. Post announcement of the said results, the Company has been receiving numerous queries from the investors requesting clarification on reasons for increase in 'Employee Expenses' and 'Other Expenses'. Considering the several queries received, we would like to make the clarification available to all investors by disseminating it on the Stock Exchange websites, as attached. We request you to take the same on record.
07-03-2019
Bigul

Merck Ltd - 500126 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We have been informed by following shareholders, about the loss /misplacement of the share certificate as detailed below: Folio No. Name of the shareholder Certificate Dist Nos Dist Nos Shares No. from to CH UNI LAL 72882 4561613 4561662 50 C000727 PHUMBHRA 72883 4561663 4561712 50 CHUNILAL 72884 4561713 4561762 50 PHUMBHRA 72885 4561763 4561772 10 We request you to take the same on record. Kindly take the above on record and acknowledge the receipt.
01-03-2019
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MERCK LTD. - 500126 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 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.
01-03-2019
Bigul

MERCK LTD. - 500126 - Corporate Action-Board approves Dividend

 We are pleased to inform you that the Board of Directors of the Company at its meeting held today, inter alia, have decla red a dividend of Rs. 440/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended December 31, 2018, which includes a one- time special dividend of Rs. 416 per Equity share on account of gain on Business Transfer. The divided shall be paid on or before June 29, 2019, on approval of the Members at the 52nd Annual General Meeting.
27-02-2019
Bigul

MERCK LTD. - 500126 - Audited Financial Results For The Financial Year Ended December 31, 2018

 We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended December 31, 2018 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended December 31, 2018, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; b. Auditor''s Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; and c. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results.
27-02-2019
Bigul

Merck Ltd - 500126 - Outcome of Board Meeting

 We are pleased to inform you that a meeting of the Board of Directors of the Company held today, the Audited Financial Results for the Financial Year ended December 31, 2018 were approved. We are enclosing herewith the following: a. Audited Financial Results for the Financial Year ended December 31, 2018, as per format prescribed under Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015; b. Auditor''s Report, in respect of the aforementioned Financial Results, as furnished by the Statutory Auditors of the Company; and c. A declaration with respect to Audit Report with unmodified opinion to the aforementioned Audited Financial Results. We are pleased to further inform you that the Board of Directors of the Company at its meeting held today, inter alia, have declared a dividend of Rs. 440/- per Equity Share (Nominal Value of Rs. 10/- each), for the Financial Year ended December 31, 2018, which includes a one-time special dividend of Rs. 416 per Equity share on account of gain on Business Transfer. The divided shall be paid on or before June 29, 2019, on approval of the Members at the 52nd Annual General Meeting.
27-02-2019
Bigul

Annual report for Procter & Gamble Health Ltd. for FY-2019
27-02-2019
Bigul

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 here
21-02-2019
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