Updates on Outcome of AGM
Merck Ltd has submitted to BSE a copy of the minutes of 46th Annual General Meeting (AGM) of the Company was held on March 15, 2013.23-04-2013
23-04-2013
Disclosure of Voting results of AGM (Clause 35A)
Merck Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on March 15, 2013, under Clause 35A.18-03-2013
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, 199207-03-2013
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Homi C H Bhabha has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199207-03-2013
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Homi C H Bhabha has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199206-03-2013
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, 199204-03-2013
Disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Homi C H Bhabha has submitted the disclosures under Reg.13(4), 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 199204-03-2013
Auditors Report for Dec 31, 2012
Merck Ltd has submitted to BSE a Copy of the Auditors Report for the period ended December 31, 2012.09-02-2013
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 March 09, 2013 to March 15, 2013 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on March 15, 2013.30-01-2013
Board recommends Dividend
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2013, inter alia, has recommended dividend at the rate of Rs. 2.50 (Rupees two and fifty paisa) per equity share of Rs. 10/- each.30-01-2013