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MARKSANS PHARMA LTD. - 524404 - Re-Appointment Of Director

 Please be informed that appointment of Dr. Meena Rani Surana (DIN: 08863769) as an additional independent director has come to end on 29th September, 2020. Further, please be informed that the Board of Directors of the Company has today i.e. 30th September, 2020, reappointed Dr. Meena Rani Surana (DIN: 08863769), subject to approval of the members at the next Annual General Meeting of the Company, as an Additional (Category - Independent) Director of the Company for a term of five (5) consecutive years with effect from 30th September, 2020 not liable to retire by rotation.
30-09-2020
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MARKSANS PHARMA LTD. - 524404 - Closure of Trading Window

 Trading window for dealing in the securities of Marksans Pharma Limited (the Company) for the insiders of the Company will remain closed from Thursday, 1st October, 2020 till 48 hours after the declaration of financial results for the quarter and half-year ended 30th September, 2020. The date of declaration of financial results will be intimated separately in due course of time.
30-09-2020
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MARKSANS PHARMA LTD. - 524404 - Proceedings Of The 28Th Annual General Meeting Of Marksans Pharma Limited Held On Tuesday, September 29, 2020.

 This is to inform you that the 28th Annual General Meeting of Marksans Pharma Limited was held today i.e Tuesday, September 29, 2020 at 11:00 AM through Video Conferencing and the businesses mentioned in the Notice dated August 4, 2020 were transacted.
29-09-2020
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MARKSANS PHARMA LTD. - 524404 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Outcome of the 28th Annual General Meeting held on Tuesday, 29th September, 2020.
29-09-2020
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MARKSANS PHARMA LTD. - 524404 - Company Update

 This is with reference to the Company''s letter dated 3rd September, 2020 regarding appointment of Dr. Meena Rani Surana as an independent woman director of the Company. It has come to our notice a typographical error in the above letter. We hereby write to correct the said typographical error. Please be informed that appointment of Dr. Meena Rani Surana is effective from 4th September, 2020 (instead of 3rd September, 2020).
14-09-2020
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MARKSANS PHARMA LTD. - 524404 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Investor Call Meet
09-09-2020
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MARKSANS PHARMA LTD. - 524404 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of 28th AGM, Book closure and e-voting information published today i.e. 5th September, 2020 in the Business Standard (English) and Tarun Bharat (Marathi) newspapers.
05-09-2020
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MARKSANS PHARMA LTD. - 524404 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment of Independent Women Director
03-09-2020
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MARKSANS PHARMA LTD. - 524404 - Reg. 34 (1) Annual Report

 Attached please find Annual Report of Marksans Pharma Limited for the FY 2019-20.
02-09-2020
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MARKSANS PHARMA LTD. - 524404 - 28Th Annual General Meeting Scheduled To Be Held On 29Th September, 2020.

 Attached please find the Notice for convening the 28th Annual General Meeting of Marksans Pharma Limited to be held on 29th September, 2020.
02-09-2020
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