Merck - Financial Results for Sep 30, 2009
Merck Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.15-10-2009
15-10-2009
Merck - Appointment of Director
Merck Ltd has informed BSE that at the Meeting of the Board of Directors held on July 20, 2009 Mr. Ralph Antonius Zaat has been appointed as a Director in place of Dr. Hans Hermansson.21-07-2009
Merck - Financial Results for Jun 30, 2009
Merck Ltd has informed BSE about the Financial Results for the Quarter June 30, 2009.20-07-2009
Merck Ltd - Buy back Offer
Enam Securities Pvt Ltd ("Manager to the Buyback") on behalf of Merck Ltd ("Target Company") has issued this Public Announcement ("PA") to the Equity Shareholders / Beneficial Owners of equity shares of the Target Company, pursuant to the provisions of Regulation 8(1) read with Regulation 15(C) & in compliance with the Securities & Exchange Board of India (Buy Back of Securities) Regulations, 1998, as amended thereto ("Buyback Regulations") and contains...30-05-2009
Merck Board approves Buy Back
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2009, inter alia, has approved a buy-back of its outstanding equity shares in accordance with the provisions of Sections 77A, 77AA, 77B and other applicable provisions, of the Companies Act, 1956 and the subsequent amendments thereto (the "Act") and the provisions contained in the Securities and Exchange Board of India (Buyback of Securities) Regulations...20-05-2009
Merck Board to consider Buy-Back
Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2009, inter alia, to discuss and approve the Buy-back of its Equity Shares by the Company.15-05-2009
Merck - Updates on Outcome of AGM
Merck Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on April 20, 2009, inter alia, have accorded the following:- Appointment of M/s. BSR & Co., Chartered Accountants, Mumbai as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting for the current year on remuneration, terms & conditions.14-05-2009
Merck - Outcome of AGM
Merck Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on April 20, 2009, inter alia, have accorded to the following:Item No. 1. Adoption of Accounts : ApprovedItem No. 2. Declaration of Dividend : Dividend Rs 17.50/- per share of Rs 10/- each.Item No. 3. Re-appointment of Mr. H C H Bhabha : Re-appointed...22-04-2009
Merck - Unaudited Financial Results for Mar 31, 2009
Merck Ltd has informed BSE about the Unaudited financial results for the Quarter ended March 31, 2009.20-04-2009
Merck - Resignation of Director
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2009, has noted the resignation of Mr. A. Bhattacharjee as a Director, with effect from January 01, 2009.03-03-2009