Board Meeting on May 28, 2014
Brooks Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2014, inter alia, to consider and to approve audited Financial Results for the quarter and year ended March 31, 2014 and to take note & approve the resignation of Company Secretary cum Compliance Officer of the Company w.e.f. May 16, 2014.... Shareholding Pattern For March 31, 2014
Brooks Laboratories Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Financial Results & Limited Review for Dec 31, 2013
Brooks Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Closure of Trading Window
Brooks Laboratories Ltd has informed BSE that a Meeting of Board of Directors of the Company will be held on February 13, 2014 to consider and to approve, inter alia, unaudited Financial Results for the quarter and nine months ended December 31, 2013.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... Financial Results & Limited Review for Sept 30, 2013
Brooks Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013. Outcome of Circular Resolution
Brooks Laboratories Ltd has informed BSE that a resolution was passed, by circulation effected on September 28, 2013 whereby Mr. Deepak Mahajan was appointed as Additional Independent Director with effect from Sepetmber 28, 2013. Further, he has also been appointed as a member of Shareholders' Grievances Committee and Remuneration Committee of the Board of Directors of the Company. Updates on Outcome of AGM
Brooks Laboratories Ltd has submitted to BSE a copy of the proceedings at the 11th Annual General Meeting (AGM) of the Company held on September 06, 2013. Disclosure of Voting results of AGM (Clause 35A)
Brooks Laboratories Ltd has informed BSE regarding the details of Voting results at the 11th Annual General Meeting of the Company held on September 06, 2013, under Clause 35A. 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 September 02, 2013 to September 05, 2013 (both days inclusive) for the purpose of 11th Annual General Meeting (AGM) of the Company to be held on September 06, 2013. Revised Financial Results for March 31, 2013
Brooks Laboratories Ltd has submitted to BSE a copy of Revised Financial Results for the Quarter & Year ended March 31, 2013.