Updates on Outcome of AGM
Marksans Pharma Ltd has submitted to BSE a copy of minutes of the 22nd Annual General Meeting (AGM) of the Company held on September 25, 2014.28-10-2014
28-10-2014
Shareholding Pattern For September 30, 2014
Marksans Pharma Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.14-10-2014
Change in Registered Office
With reference to the earlier letter dated July 28, 2014 regarding change in the communication address of the Company,Marksans Pharma Ltd has now informed BSE that effective from October 10, 2014, the Companys Registered Office has changed to the following new address:Marksans Pharma Limited 11th Floor, "GRANDEUR", Opp. Gundeecha Symphony, Veera Desai Extension Road, Oshiwara, Andheri (W), Mumbai -400053...10-10-2014
Disclosure of Voting results of AGM (Clause 35A)
Marksans Pharma Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 25, 2014, under Clause 35A.29-09-2014
Outcome of AGM
Marksans Pharma Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 25, 2014.26-09-2014
Addendum to the notice of 22nd AGM
Marksans Pharma Ltd has informed BSE regarding Addendum to notice of 22nd Annual General Meeting to be held on September 25, 2014.11-09-2014
Fixes Book Closure for Dividend & AGM (e-voting)
Marksans Pharma Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 25, 2014 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company will be held on September 25, 2014.Dividend, if declared at the Annual General Meeting, will be paid on or after October 06, 2014....28-08-2014
Results Press Release
Marksans Pharma Ltd has submitted to BSE a copy of Results Press Release for the period ended June 30, 2014.12-08-2014
Financial Results & Limited Review for June 30, 2014
Marksans Pharma Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.12-08-2014
Change in Communication Address
Marksans Pharma Ltd has informed BSE that due to a massive fire, the building Lotus Business Park, Off. New Link Road, Andheri (W), Mumbai - 400053 where the Registered Office of the Company at 11th Floor, has been rendered unusable.Therefore, the Company have made alternative arrangement to carry out its day to day business operations from a different premise on a temporary basis....04-08-2014