Shareholding Pattern For December 31, 2014
Merck Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.15-01-2015
15-01-2015
Change in Directorate
Merck Ltd has informed BSE that Mr. E. A. Kshirsagar, an Independent Director, has resigned from the Board of the Company. Mr. Kshirsagar has resigned from the Board to create a vacancy for induction of a woman director on the Board of the Company in compliance with the provisions of the Companies Act, 2013 since Merck follows the principles of keeping its board structure lean....14-01-2015
Resignation of Managing Director
Merck Ltd has informed BSE that Dr. Claus-Dieter Boedecker, Managing Director of the Company, has submitted a letter to the Board resigning from the office of Director and Managing Director of the Company due to his desire to relocate himself to his home country i.e. Germany. He has requested the Board to relieve him from his responsibilities by the close of business on January 31, 2015....18-12-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
SBI Funds Management Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201117-12-2014
Closure of Trading Window
Merck Ltd has informed BSE that the Company has issued notification to its employees on December 12, 2014 regarding closure of trading window for them for the purposes of consideration and approval of the audited financial results from December 15, 2014 until 24 hours from the publication of the audited financial results for the quarter and year ended December 31, 2014. The Company would be informing the date of the Board Meeting for the consideration...17-12-2014
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, 199215-12-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Merck Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
Merck Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.17-10-2014
Closure of Trading Window
Merck Ltd has informed BSE that the trading window shall remain closed for the purpose of consideration and approval of the unaudited financial results from September 16, 2014 until 24 hours from the publication of the unaudited financial results for the quarter ended September 30, 2014. The Company has informing the date of the Board Meeting for the consideration and approval of the above mentioned unaudited financial results shortly.16-09-2014
Financial Results & Limited Review for June 30, 2014 (Standalone)
Merck Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.13-08-2014