Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Merck Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE02-07-2010
02-07-2010
Updates on Closure of Buy back
Enam Securities Pvt Ltd ("Manager to the Buyback") on behalf of Merck Ltd ("Target Company") has issued this Post Offer Public Announcement ("PA") to the Equity Shareholders / Beneficial Owners of equity shares of the Target Company, which is in continuation of & should be read in conjunction with the Public Notice dated May 20, 2009 was published on May 22, 2009, a Public Announcement ("PA") dated May 28, 2009 was published on May 29, 2009. A notice of closure was issued on May 19, 2010....24-05-2010
Closure of Buyback
Merck Ltd has informed BSE that the Company has till date bought back 261,842 Equity Shares and utilized an amount of Rs. 1037.31 lakhs i.e. 23% of the maximum buy back size.As per the terms of Public Announcement dated May 28, 2009, the Buyback will close with effect from May 19, 2010.19-05-2010
Financial Results for Mar 31, 2010
Merck Ltd has informed BSE about the Financial Results for the Quarter ended March 31, 2010.23-04-2010
Outcome of AGM
Merck Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on March 29, 2010, inter alia, have accorded to the following:1. Approval of Audited Annual Accounts for the year ended December 31, 2009 and the Report of the Auditors and Directors thereon.2. Approval of the declaration of Dividend of Rs. 20/- per Equity share....30-03-2010
Outcome of Board Meeting
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2010, Mr. Pramod Pimplikar, VP -Technical Operations of the Company has been appointed as an additional director with effect from April 01, 2010.30-03-2010
Merck 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 20, 2010 to March 29, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on March 29, 2010.17-02-2010
Merck Board recommends Final Dividend
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2010, inter alia, has recommended a final dividend of Rs. 20/- per share.23-01-2010
Merck - Financial Results for Dec 31, 2009
Merck Ltd has informed BSE about the Financial Results for the Quarter & Year ended December 31, 200922-01-2010
Merck Board to consider Dividend
Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 22, 2010, inter alia, to take on record the Audited Financial Results and recommend dividend, if any, for the year ended December 31, 2009.07-01-2010