MAKERS LABORATORIES LTD.-$ - 506919 - Appointment of Company Secretary and Compliance Officer
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 appointment of Ms. Rinku Kholakiya (ACS 63175) as Company Secretary and Compliance Officer and Nodal Officer for IEPF. MAKERS LABORATORIES LTD.-$ - 506919 - Unaudited Standalone & Consolidated Financial Results Along With Limited Review Reports Of The Company''s Auditors Thereon For The 3Rd Quarter And Nine Months Ended 31St December, 2021
Unaudited Standalone & Consolidated Financial Results along with limited review reports of the Company''s Auditors thereon for the 3rd quarter and nine months ended 31st December, 2021 along with Limited review report thereon. MAKERS LABORATORIES LTD.-$ - 506919 - Board Meeting Intimation for Considering And Taking On Record The Unaudited Financial Results For The 3Rd Quarter And Nine Months Ended 31St December, 2021 Of The Financial Year 2021-22.
MAKERS LABORATORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2021 of the financial year 2021-22. MAKERS LABORATORIES LTD.-$ - 506919 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Li sting Obligations and Disclosure Requirements) Regulations, 2015, kindly note that the Company has issued duplicate share certificate(s) to the shareholder, in lieu of the original share certificate misplaced / lost MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (LODR) Regulations, this is to inform you that Ms. Khyati Danani, Company Secretary has resigned from the services of the Company with effect from close of business hours on 13th January, 2022 and accordingly, she has ceased to be the Company Secretary and Key Managerial Personnel from 14th January, 2022. 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 December 31, 2021 MAKERS LABORATORIES LTD.-$ - 506919 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0000 Name of the Signatory :- Khyati DananiDesignation :- Company Secretary and Compliance Officer MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Notice in respect of intimation of loss of equity share certificate MAKERS LABORATORIES LTD.-$ - 506919 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliance under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 3rd quarter and nine months ended 31st December, 2021 of the financial year 2021-22. 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.