Outcome of AGM
Brooks Laboratories Ltd has informed BSE that the 10th Annual General Meeting (AGM) of the Company was held on September 25, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).15-10-2012
15-10-2012
Disclosure of Voting results of AGM (Clause 35A)
Brooks Laboratories Ltd has informed BSE regarding the details of Voting results at the 10th Annual General Meeting of the Company held on September 25, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-09-2012
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 18, 2012 to September 25, 2012 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 25, 2012.03-09-2012
Change in Registered Office Address
Brooks Laboratories Ltd has informed BSE that subsequent to the Order issued by the Company Law Board, New Delhi Bench under Section 17 of the Companies Act, 1956, the Registered Office of the Company has been shifted to Himachal Pradesh (Baddi).Brooks Laboratories Ltd. Village Kishanpura, Nalagarh Road, Baddi, Distt. Solan, H.P.Tel.: 01795- 654001/02/03Fax: 01795-23693903-09-2012
Financial Results & Limited Review for June 30, 2012
Brooks Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
Outcome of Board Meeting
Brooks Laboratories Ltd has informed BSE that a Meeting of the Board of Directors of the Company was held on June 28, 2012, wherein the following resolutions were passed unanimously:1. To consider and approve the appointment of Mr. Anil Khanna as Additional Independent Director with immediate effect.2. To consider and approve the re-appointment of Cost Auditor.29-06-2012
Financial Results for March 31, 2012
Brooks Laboratories Ltd about the Financial Results for the period ended March 31, 2012.29-05-2012
Outcome of Board Meeting
Brooks Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, has passed the following resolutions:1. To consider and approve the appointment of Mr. Rajnish Kumar Bedi as Additional Independent Director with immediate effect.2. To consider and approve the appointment of Mr. Dinesh Puri as Additional Independent Director with immediate effect....23-05-2012
Publish Audited Results
Brooks Laboratories Ltd has informed BSE that the Company hereby signifies its willingness to exercise its option to submit annual audited financial results within 60 days from the end of fourth quarter alongwith Q4 results which would be a balancing figure i.e. on or before May 30, 2012. Accordingly, the Company does not propose to publish the unaudited financial results for the last quarter ended March 31, 2012.02-05-2012