Outcome of Board Meeting
Brooks Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 15, 2012, inter alia, has discussed and decided the following:- Accept the resignation of Company Secretary cum Compliance Officer of the company w.e.f. February 06, 2012. Financial Results & Limited Review for Dec 31, 2011
Brooks Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Revised Result of Postal Ballot
With reference to earlier announcement dated February 02, 2012 regarding Result of Postal Ballot, Brooks Laboratories Ltd has now submitted to BSE the revised postal Ballot Result along with the copy of Scrutinizer Report. (For more details kindly refer Corporate Announcements on www.bseindia.com). Result of Postal Ballot
Brooks Laboratories Ltd has informed BSE that, based on the Scrutinizer's Report dated February 01, 2012, the resolution seeking approval of the shareholders through Postal Ballot concerning as ordinary resolution to alter and revise the proposed project site mentioned in the prospectus dated August 22, 2011 and a special resolution to shift the registered office of the company from the state of Punjab to the state of Himachal Pradesh has been passed with the requisite majority. Outcome of Board Meeting
Brooks Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2012, accept the resignation of below mentioned Directors w.e.f. January 06, 2012.1. Vivek Sharma2. Lalit Mahajan3. Monika Sabharwal Board Meeting on Jan 28, 2012
Brooks Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 28, 2012, to accept the resignation of independent directors of the Company. Resignation of Independent Director
Brooks Laboratories Ltd has informed BSE that the below mentioned Independent Director of the Company have resigned from the Company w.e.f. January 06, 20121. Monika Sabharwal2. Vivek Sharma3. Lalit Mahajan SEBI Order
Brooks Laboratories Ltd has informed BSE that the Company has filed a primary reply to the SEBI in the matter of ex parte Ad-interim order no. WTM/PS/IVD/DEC/41/2011 dated December 28, 2011 under Section 11(1), 11(4), 11A and 11B of Securities and Exchange Board of India Act, 1992. (For more details kindly refer Corporate Announcements on www.bseindia.com). SEBI Order
Brooks Laboratories Ltd has informed BSE that the Company has received an interim order from SEBI under Section 11 (1), 11 (4) , 11A and 11B of the SEBI Act,1992. The orders are being reviewed by the Company and will take necessary actions while keeping in mind the best interest of the investors. (For more details kindly refer Corporate Announcements on www.bseindia.com). Notice of Postal Ballot
Brooks Laboratories Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolutions;1. To alter, amend, vary and shift the Site pertaining to the proposed Project from Special Economic Zone mentioned in the Prospectus dated August 22, 2011 filed by the Company with the Registrar of Companies, Chandigarh and Punjab in a manner which are more beneficial to the Company....