Merck Ltd - 500126 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Merck Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-02-2019
21-02-2019
MERCK LTD. - 500126 - Announcement Of The Results Of Voting On The Resolutions Placed In The Postal Ballot Notice Dated January 16, 2019
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 Report20-02-2019
Merck Ltd - 500126 - Board to Consider Dividend
Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 27, 2019, inter alia, to consider and approve the audited financial results for the financial year ended December 31, 2018 and to considerrecommendation of dividend, if any.18-02-2019
MERCK LTD. - 500126 - Board Meeting Intimation for Notice Of Board Meeting
MERCK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2019 ,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 Wednesday, February 27, 2019, inter alia, to consider and approve the audited financial results for the financial year ended December 31, 2018 and to consider recommendation of dividend, if any.18-02-2019
Merck Ltd - 500126 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Merck Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.09-02-2019
MERCK LTD. - 500126 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Merck Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.30-01-2019
MERCK LTD. - 500126 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Merck Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.25-01-2019
MERCK LTD. - 500126 - Announcement under Regulation 30 (LODR)-Change in Directorate
We refer to our letter dated December 10, 2018, informing that Mr. Hon Keong Choo had been appointed as an Additional Director of the Company, subject to allotment of Director Identification Number. We would like to inform you that Mr. Hon Keong Choo has been allotted DIN 08339749 by the Ministry of Corporate Affairs on January 23, 2019. Consequently, Mr. Choo''s appointment as an Additional Director (Non-Executive) is effective from January 23, 2019. We confirm that Mr. Hon Keong Choo is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Kindly acknowledge receipt.24-01-2019
Merck Ltd - 500126 - Certificate Under Regulation 40(9) Of The SEBI Listing Regulations
We are enclosing herewith Certificate under Regulation 40(9) of the SEBI Listing Regulations for the period ended 31st December 2018.24-01-2019
Merck Ltd - 500126 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Merck Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.22-01-2019