Outcome of AGM
Merck Ltd has informed BSE that has informed BSE that the members at the 44th Annual General Meeting (AGM) of the Company held on March 29, 2011, inter alia, have accorded to the following:1. Approval of Audited Annual Accounts for the year ended December 31, 2010 and the Report of the Auditors and Directors thereon.2. Re-appointment of Mr. H. C. H. Bhabha and Mr. K. Shivkumar as Directors of the Company liable to retire by rotation.... 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 23, 2011 to March 29, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on March 29, 2011. Financial Results for Dec 31, 2010
Merck Ltd has informed BSE about the Financial Results for the Year ended December 31, 2010. Change in Directorate
Merck Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on October 20, 2010, inter alia, Mr. Timothy Kneen has been appointed as a Non-Executive Director in place of Mr. Ralph Antonius Zaat who has resigned with effect from October 20, 2010. Board declares interim dividend
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2010, inter alia, has declared interim dividend of Rs. 95/- per equity share (950%). Financial Results for Sep 30, 2010
Merck Ltd has informed BSE that about the Financial Results for the Quarter ended September 30, 2010. Fixes Record Date for Interim Dividend
Merck Ltd has informed BSE that October 25, 2010 has been fixed as the Record Date for the purpose of Payment of Interim Dividend. Board to consider Interim Dividend
Merck Ltd has now informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2010, inter alia, to consider the following:1. To take on record the Unaudited Financial Results for the quarter and nine months ended September 30, 2010.2. To consider declaration of interim dividend for the year 2010. Financial Results for Jun 30, 2010
Merck Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.