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 April 09, 2009 to April 20, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on April 20, 2009. Merck - Audited Financial Results for Dec 31, 2008
Merck Ltd has informed BSE about the Unaudited financial results for the Quarter & Audited financial result for Year ended December 31, 2008. Merck Board recommends dividend
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 26, 2009, inter alia, have recommended dividend of Rs 17.50/- per equity share of Rs 10/- each. 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 February 26, 2009 to take on record the Audited Financial Results and recommend dividend if any, for the quarter and year ended December 31, 2008. Merck - FY 08 results by Mar 31, 2009
Merck Ltd has informed BSE that the Company will publish the audited financial results for the quarter and year ended December 31, 2008 within a period of 3 months from the close of the last quarter i.e. on or before March 31, 2009. Merck - Unaudited Financial Results for Sep 30, 2008
Merck Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Merck - Changes in Directorates
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2008, inter alia, has approved the following changes in the Board of Directors by the Board.1. Resignation of Mr. Walter Werner Zywottek w.e.f. October 30, 2008.2. Appointment of Dr. Hans Hermansson as a Director w.e.f. October 30, 2008.3. Re-appointment of Mr. R L Shenoy, as a Whole time Director w.e.f December 27, 2008. Merck - E-mail ID for Investors Complaints
Merck Ltd has informed BSE that the investors and shareholders can send their complaints on investorgrievances@merck.co.in or to Mr H U Shenoy, Company Secretary on hu.shenoy@merck.co.in. Merck - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
The Exchange has received the following disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997: Name of Target company (Reporting company) ....Merck - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199212:12The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 14 May 2008Merck - Outcome of AGM12:28Merck Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on April 16, 2008, inter alia, have accorded the following:1. Adoption of the audited Profit & Loss Account for the year ended December 31, 2007 and the Balance Sheet as on that date together with the Directors Report and the Auditors Report thereon. ....05 Mar 2008Merck fixes Book Closure for Dividend & AGM20:02Merck Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 08, 2008 to April 16, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on April 16, 2008. 30 Jan 2008Merck Board recommends final dividend18:18Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has recommended a final dividend of Rs 10.00 per share. Together with the interim dividend of Rs 10.00 per share paid in March 2007, the total dividend for the year 2007... Merck - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 14 May 2008Merck - Outcome of AGM12:28Merck Ltd has informed BSE that the members at the 41st Annual General Meeting (AGM) of the Company held on April 16, 2008, inter alia, have accorded the following:1. Adoption of the audited Profit & Loss Account for the year ended December 31, 2007 and the Balance Sheet as on that date together with the Directors Report and the Auditors Report thereon. ....05 Mar 2008Merck fixes Book Closure for Dividend & AGM20:02Merck Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 08, 2008 to April 16, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on April 16, 2008. 30 Jan 2008Merck Board recommends final dividend18:18Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2008, inter alia, has recommended a final dividend of Rs 10.00 per share. Together with the interim dividend of Rs 10.00 per share paid in March 2007, the total dividend for the year 2007 works out to Rs 20.00 per share. Merck announces Q4 & FY 07 results18:10Merck Ltd has announced the following Results for the quarter & year ended December 31, 2007:The Unaudited results for the quarter ended December 31, 2007The...