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
22-01-2019
Merck Ltd - 500126 - Compliance Certificate Under Regulation 7 (3) For The Period Ended December 31, 2018
We are enclosing herewith compliance certificate as per Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended December 31, 2018.22-01-2019
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 resolutions: 1. To appoint Mr. Amit Gupta as Executive Director (Finance) [Ordinary Resolution]; and 2. To change the name of the Company from 'Merck Limited' to 'Procter & Gamble Health Limited' and consequential alteration of the Memorandum and Articles of Association of the Company [Special Resolution] Kindly take the above on record and acknowledge the receipt.19-01-2019
Merck Ltd - 500126 - Shareholding for the Period Ended December 31, 2018
Merck Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here18-01-2019
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.18-01-2019
Merck Ltd - 500126 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- Jeevan MondkarDesignation :- Company Secretary and Compliance Officer18-01-2019
Merck Ltd - 500126 - Closure of Trading Window
We hereby inform you that the company has already issued notification to its Director and employees that the Trading Window is currently closed for them for the purposes of consideration and approval of the audited financial results until 48 hours from the publication of the audited financial results for the year ended on December 31,2018. We would be subsequently informing the date of the Board Meeting for the consideration and approval of the above mentioned audited financial results.04-01-2019
Transfer Of Operations Of Share Transfer Agent From Karvy Computershare Private Limited To Karvy Fintech Private Limited
The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order the all the existing agreements...14-12-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
The detailed announcement is attached.10-12-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Procter & Gamble Overseas India BV06-12-2018