Financial Results & Limited Review for June 30, 2013
Brooks Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.12-08-2013
12-08-2013
Financial Results for March 31, 2013 (Audited)
Brooks Laboratories Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-05-2013
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Brooks Laboratories Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199227-05-2013
Appointment of Director
Brooks Laboratories Ltd has informed BSE that a resolution was passed by circulation effected on May 22, 2013 whereby Mr. Bhaskar Sharma was appointed as Additional Independent Director with effect from May 22, 2013. Further, he has also been appointed as a member of Audit Committee, Shareholders' Grievances Committee and Remuneration Committee of the Board of Directors of the Company.27-05-2013
Resignation of Directors
Brooks Laboratories Ltd has informed BSE that following Directors have resigned as Independent Director of the Company :1. Mr. Anil Khanna2. Mr. Harsh BhallaThe Board accepted their resignations in its meeting held on April 02, 2013 with effect from the date of the meeting.03-04-2013
Financial Results & Limited Review for Dec 31, 2012
Brooks Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.13-02-2013
Resignation of Independent Director
Brooks Laboratories Ltd has now informed BSE that the a resolution was passed by circulation effected on October 16, 2012 whereby the resignation of Mr. Dinesh Puri from the post of Independent Director of the Company was accepted with immediate effect.01-01-2013
Appointment of Director
Brooks Laboratories Ltd has informed BSE that a resolution was passed by circulation effected on December 01, 2012 whereby Mr. Harsh Bhalla was appointed as Additional Independent Director with effect from December 01, 2012. Further, he has also been appointed as a member of Audit Committee and Shareholders' Grievances Committee of the Board of Directors of the Company.24-12-2012
Financial Results & Limited Review for Sep 30, 2012
Brooks Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.10-11-2012