Merck - Outcome of AGM
Merck Ltd has informed BSE that the members at the 40th Annual General Meeting (AGM) of the Company held on March 30, 2007, inter alia, have accorded to the following:1. Adoption of the audited Profit & Loss Account for the year ended December 31, 2006 and the Balance Sheet as on that date together with the Directors Report and the Auditors Report thereon.... Merck - Q1 results on Apr 20, 2007
Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 20, 2007, to take on record the audited Financial Results for the quarter ended March 31, 2007 (Q1). Merck Board declares interim dividend
Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 16, 2007, has declared an interim dividend of Rs 10/- per share for the year 2007. Merck - Board Meeting rescheduled on Mar 16, 2007
Merck Ltd has informed BSE that the meeting of the Board of Directors of the Company which is scheduled to be held on March 20, 2007, has been rescheduled and will now be held on March 16, 2007. Merck - Updates on Book Closure
With reference to the earlier book closure dates (i.e. from March 23, 2007 to March 30, 2007), Merck Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 23, 2007 to March 30, 2007 (both days inclusive) also for the purpose of payment of interim dividend. Merck Board to consider interim dividend
Merck Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, inter alia, to consider payment of Interim Dividend for the year 2007.