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Bigul

MAKERS LABORATORIES LTD.-$ - 506919 - We Wish To Inform You That Pursuant To The Provisions Of Section 91 Of The Companies Act, 2013, The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Saturday, 6Th August, 2022 To Friday, 12Th August, 2022, Both Days Inclusive For The Purpose Of AGM.

 We wish to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 6th August, 2022 to Friday, 12th August, 2022, both days inclusive for the purpose of AGM.
15-07-2022
Bigul

MAKERS LABORATORIES LTD.-$ - 506919 - We Wish To Inform You That The 37Th Annual General Meeting (AGM) Of The Company Will Be Held On Friday, 12Th August, 2022 At 11.30 A.M. Through Video Conferencing / Other Audio Visual Means (VC/OAVM) To Transact The Business As Set Out In The Notice Convening The Said Annual General Meeting Which Is E-Mailed To The Shareholders Of The Company.

 We wish to inform you that the 37th Annual General Meeting (AGM) of the Company Will be held on Friday, 12th August, 2022 at 11.30 a.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) to transact the business as set out in the notice convening the said Annual General Meeting which is e-mailed to the shareholders of the Company.
15-07-2022
Bigul

MAKERS LABORATORIES LTD.-$ - 506919 - Reg. 34 (1) Annual Report.

 Enclosing herewith copy of our Annual Report for the financial year ended 31st March, 2022.
15-07-2022
Bigul

MAKERS LABORATORIES LTD.-$ - 506919 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- Rinku KholakiyaDesignation :- Company Secretary and Compliance Officer
12-07-2022
Bigul

MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Notice in respect of prior intimation of 37th Annual General Meeting (AGM) of the Company under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-07-2022
Bigul

MAKERS LABORATORIES LTD.-$ - 506919 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022
07-07-2022
Bigul

MAKERS LABORATORIES LTD.-$ - 506919 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as circular issued by the stock exchanges on 2nd April 2019, it is hereby notified that the trading window for dealing in the securities of the Company by the insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with immediate effect and until 48 hours after the declaration of the Company's unaudited financial results for the 1st quarter ended 30th June, 2022 of the financial year 2022-23. The date of the Board meeting for consideration of the said unaudited financial results would be intimated to the stock exchange in due course of time.
30-06-2022
Bigul

MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Notice to the shareholders of the Company in respect of transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority
01-06-2022
Bigul

MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Disclosure under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Financial Results Published in Newspapers
30-05-2022
Bigul

Annual report for Makers Laboratories Ltd. for FY-2022
28-05-2022
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