AGM on April 08, 2015
Merck Ltd has informed BSE that the 48th Annual General Meeting (AGM) of the Company will be held on April 08, 2015.17-03-2015
17-03-2015
Closure of Trading Window
Merck Ltd has informed BSE that the Company has issued notification to its employees on March 14, 2015 regarding closure of trading window for them for the purposes of consideration and approval of the un-audited financial results from March 16, 2015 until 24 hours from the publication of the un-audited financial results for the quarter ended March 31, 2015. The Company would be informing the date of the Board Meeting for the consideration and approval...16-03-2015
Change in Directorate
Merck Ltd has informed BSE that Dr. Peter- Ulrich Mannheimer, Non- Executive Director of the Company, has resigned from the Board of Directors consequent upon change of nomination by Merck KGaA as provided in the Articles of Association of the Company. In his place, Mr. Bradley Simpson has been nominated as a Non- Executive Director on the Board of the Company.The Company is in the process of completing the necessary formalities with regard to the above changes in the Board.09-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Merck Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199209-02-2015
Outcome of Board Meeting
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has transacted the following :- Appointment and Re-appointment of Directors :1. Mrs. Rani Ajit Jadhav has been appointed as an Additional Director and Independent Director for a term of five years with effect from February 05, 2015....05-02-2015
Fixes Book Closure for Dividend & AGM
Merck Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 06, 2015 to April 08, 2015 (both days inclusive) for the purpose of Payment of Dividend & 48th Annual General Meeting (AGM) of the Company to be held on April 08, 2015.If the dividend as recommended by the Board of Directors is approved at the forthcoming Annual General Meeting, payment of such dividend will be paid on or before May 07, 2015.05-02-2015
Board recommends Dividend
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has recommended a dividend at the rate of Rs. 6/- (Rupees Six) per equity share of Rs. 10/- each for the year ended December 31, 2014.05-02-2015
Financial Results & Auditors Report for Dec 31, 2014 (Audited) (Standalone)
Merck Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended December 31, 2014.05-02-2015
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 05, 2015, to consider and approve the audited financial results for the year ended December 31, 2014 and to consider recommendation of dividend for the year 2014.20-01-2015