Merck - Outcome of AGM
Merck 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.... 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 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. Merck Board recommends final dividend
Merck 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 results
Merck Ltd has announced the following Results for the quarter & year ended December 31, 2007:The Unaudited results for the quarter ended December 31, 2007The Company has posted a net profit of Rs 174.155 million for the quarter ended December 31, 2007 where as the same was at Rs 115.964 million for the quarter ended December 31, 2006. Total Income is Rs 904.387 million for the quarter ended December 31, 2007 where as the same was... Merck Board to consider dividend
Merck Ltd has informed BSE that the meeting of the Board of Directors of the Company to be held on January 30, 2008, inter alia, to consider Audited Accounts and Dividend if any, for the year ended December 31, 2007. Merck - Q4 & FY 07 results on Jan 30, 2008
Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January, 30, 2008 to take on record the Unaudited Financial Results for the quarter and year ended December 31, 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 Dec 2007Merck - Appointment of Directors13:48Merck Ltd has informed BSE that the Board of Directors of the Company has been reconstituted with the appointment of the following Directors with effect from December 13, 2007.1. Mr. K Shivkumar has been appointed as an Additional Director. Since Mr. Shivkumar is in the employment of Company he has also been appointed as a Whole-time Director subject to the approval of the shareholders at the next Annual General Meeting. ....18 Oct 2007Merck announces Q3 results19:56Merck Ltd has announced the following Unaudited Results for the quarter ended September 30, 2007:The Company has posted a net profit of Rs 191.634 million for the quarter ended September 30, 2007 where as the same was at Rs 189.784 million for the quarter ended September 30, 2006. Total Income is Rs 929.213 million for the quarter ended September 30, 2007 where as the same was at Rs 865.810 million for the quarter ended September 30, 2006. ....05 Oct 2007Merck - Resignation of Director18:12Merck Ltd has informed BSE that Dr. J Sombroek, Non Executive Director of the Company and Member of Audit Committee has resigned and ceased to be a Director and Member of Audit Committee with effect from September 24, 2007. Merck - Q3 Results on Oct 18, 200717:28Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be... Merck - Appointment of Directors
Merck Ltd has informed BSE that the Board of Directors of the Company has been reconstituted with the appointment of the following Directors with effect from December 13, 2007.1. Mr. K Shivkumar has been appointed as an Additional Director. Since Mr. Shivkumar is in the employment of Company he has also been appointed as a Whole-time Director subject to the approval of the shareholders at the next Annual General Meeting.... Merck announces Q3 results
Merck Ltd has announced the following Unaudited Results for the quarter ended September 30, 2007:The Company has posted a net profit of Rs 191.634 million for the quarter ended September 30, 2007 where as the same was at Rs 189.784 million for the quarter ended September 30, 2006. Total Income is Rs 929.213 million for the quarter ended September 30, 2007 where as the same was at Rs 865.810 million for the quarter ended September 30, 2006.... Merck - Resignation of Director
Merck Ltd has informed BSE that Dr. J Sombroek, Non Executive Director of the Company and Member of Audit Committee has resigned and ceased to be a Director and Member of Audit Committee with effect from September 24, 2007.