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Financial Results For The Period Ended June 2017

 Sub: Outcome of the Board meeting held today. With reference to the above captioned subject, we are enclosing herewith a copy of un-audited Financial Results along with the Limited Review Report for the period ended June 30, 2017 as approved by the Board of Directors of the Company at its meeting held on August 07, 2017. The Un-audited Financial Results will be published in the newspapers within the stipulated time as per the SEBI Listing Regulations....
07-08-2017
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Board Meeting On Monday, 07 August 2017

 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 07 August 2017 inter alia, to consider and approve the un-audited financial results for the period ended 30 June 2017.
20-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

 Merck Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
19-07-2017
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Certificate Under Regulation 40(9) Of The SEBI Listing Regulations.

 Subject: Certificate under Regulation 40(9) of the SEBI Listing Regulations. With reference to the above we are enclosing herewith Certificate under Regulation 40(9) of the SEBI Listing Regulations for the period/half year ended 30th June 2017.
18-07-2017
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Statement Of Investors Complaints For The Quarter Ended 30 June 2017

 With reference to the above we are enclosing herewith quarterly investor grievance report as per Reg. 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2017.
12-07-2017
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Compliance Certificate For The Half Year Ended 30 June 2017 For The Financial Year (January- December) Ending 31 December 2017.

 With reference to the above we are enclosing herewith compliance certificate as per Reg. 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30 June 2017, for the financial year (January- December) ending 31 December 2017.
12-07-2017
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Minutes Of The 50Th Annual General Meeting Of Merck Limited

 With reference to the above subject, we are enclosing herewith the minutes of the 50th Annual General Meeting of the Company held on 31 May 2017. Kindly take the same on record.
22-06-2017
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Updates

 We hereby inform you that the company has already issued notification to its employees on 12 June 2017 regarding closure of trading window for them for the purposes of consideration and approval of the un- audited financial results from 15 June 2017 until 48 hours from the publication of the un-audited financial results for the quarter to be ended on 30 June 2017. We would be subsequently informing the date of the Board Meeting for the consideration...
16-06-2017
Bigul

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 here
03-06-2017
Bigul

Outcome of AGM

 Merck Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the Company was held on May 31, 2017.
02-06-2017
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