Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Life Insurance Corporation of India has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201130-07-2012
30-07-2012
Limited Review for June 30, 2012
Merck Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.30-07-2012
Appointment of new Managing Director
Merck Ltd has informed BSE that the Company has appointed Dr. Claus-Dieter Boedecker as an additional director and Managing Director of the Company w.e.f. August 01, 2012 in place of Dr. Marek Dziki, present Managing Director of the Company, whose term is expiring on July 31, 2012. As such Dr. Marek Dizki will cease to be a director and Managing Director of the Company with effect from July 31, 2012.27-07-2012
Financial Results for June 30, 2012
Merck Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.23-07-2012
Board Meeting on July 23, 2012
Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 23, 2012, inter alia, to consider and approve the Unaudited Financial Results for the second quarter and half year ended June 30, 2012 & also to consider the appointment of Dr. Claus-Dieter Boedecker as Managing Director of the Company w.e.f. August 01, 2012 in place of Dr. Marek Dziki whose term of appointment is expiring on July 31, 2012.17-07-2012
Resignation of Company Secretary
Merck Ltd has informed BSE that Mr. H. U. Shenoy, Company Secretary of the Company has resigned w.e.f. May 11, 2012.21-05-2012
Updates on Outcome of AGM
Merck Ltd has submitted to BSE a copy of Minutes of the 45th Annual General Meeting (AGM) of the Company held on April 09, 2012.23-04-2012
Financial Results & Limited Review for Mar 31, 2012
Merck Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2012.20-04-2012
Outcome of AGM
Merck Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on April 09, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).09-04-2012
Fixes Book Closure for AGM
Merck Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 29, 2012 to April 09, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on April 09, 2012.05-03-2012