Outcome of Board Meeting (Appointment of Company Secretary cum Compliance Officer)
Brooks Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, inter alia, has approved the following:- Appointment of Mr. Ankit Parekh as the Company Secretary cum Compliance Officer of the Company w.e.f. August 01, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Brooks Laboratories Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Change in Auditors
Brooks Laboratories Ltd has informed BSE that in respect of the 12th Annual General Meeting of the Company held on August 08, 2014, the members have inter alia passed the resolution for the following:a. Appointment of M/s. SGCO & Co., Chartered Accountants, Mumbai, as the Statutory Auditors of the Company to hold office from the conclusion of this AGM till the conclusion of next AGM. Disclosure of Voting results of AGM (Clause 35A)
Brooks Laboratories Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on August 08, 2014, under Clause 35A. Closure of Trading Window
Brooks Laboratories Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 13, 2014, inter alia, to consider and to approve Unaudited Financial Results for the quarter ended June 30, 2014.Further, pursuant to the "Code of Conduct for Prohibition of Insider Trading" of Brooks Laboratories Limited, the Trading Window for dealing in the securities of the Company shall remain closed for the directors,... Shareholding Pattern For June 30, 2014
Brooks Laboratories Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Fixes Book Closure for AGM
Brooks Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2014 to August 08, 2014 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on August 08, 2014. Financial Results for March 31, 2014 (Audited)
Brooks Laboratories Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Resignation of Company Secretary cum Compliance Officer
Brooks Laboratories Ltd has informed BSE that Ms. Ashima Banodha has resigned as Company Secretary cum Compliance Officer of the Company w.e.f. May 16, 2014. The Board is to take note and approve the resignation in the upcoming Board Meeting to be held on May 28, 2014.