Updates on Open Offer
ICICI Securities Ltd ("Manager to the Offer") has submitted to BSE a copy of letter received from SEBI in relation to the Open Offer to the Public Shareholders of Merck Ltd ("Target Company").22-06-2018
22-06-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
We confirm that further to our announcement dated June 13, 2018, today the Company has entered into a business transfer agreement (BTA ) with Merck Life Science Private Limited (MLSPL) for the transfer of the Company''s biopharma (BP), performance materials (PM) and life science (LS) businesses to MLSPL and/or its affiliates. Pursuant to and in connection therewith, today the Company has also entered into an...21-06-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
This is with reference to the news report appearing in the Business Standard dated June 20, 2018, wherein it was stated that the mandatory open offer made by Procter & Gamble Overseas India B.V. has opened on June 13 and will close on June 26, 2018. This is to clarify that, the tendering process under the open offer, as announced by Procter & Gamble Overseas India B.V. vide their public announcement dated April...21-06-2018
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 here14-06-2018
Announcement Of The Results Of Voting On The Resolutions Placed In The Postal Ballot Notice Dated April 27, 2018.
We confirm that further to the postal ballot notice dated April 27, 2018 issued by the Company seeking shareholders' consent to enter into certain transactions, the shareholders have approved the resolutions with requisite majority. The scrutinizer's report dated June 13, 2018 on the voting results on the resolutions as mentioned in the postal ballot notice is attached at - Annexure A....13-06-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Merck Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-06-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the voting results and Scrutinizer''s report.01-06-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
The 51st Annual General Meeting of Merck Limited was held on Friday, June 01, 2018 . The meeting commenced at 3.00 p.m. (IST) and concluded at 7.00 PM (IST)The following resolutions as set out in the Notice were put up for the Member's approval by way of e-voting/postal ballot: 1)Consideration and adoption of Financial Statements for the year 2017.2)Declaration of Dividend for financial year 2017.3)Re-appointment of Director in place of Mr. N....01-06-2018
Clarification
With reference to increase in Volume, Merck Ltd has submitted to BSE a copy of Clarification is enclosed.31-05-2018
Clarification sought from Merck Ltd
The Exchange has sought clarification from Merck Ltd on May 31, 2018, with reference to increase in Volume.The reply is awaited.31-05-2018