MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Notice to the shareholders of the Company in respect of Notice of 36th Annual General Meeting of the Company, Annual Report for the financial year 2020-21, Remote E voting and Book Closure MAKERS LABORATORIES LTD.-$ - 506919 - The Register Of Member And Share Transfer Books Will Remain Closed From Friday 13Th August, 2021 To Wednesday, 18Th August, 2021 (Both Days Inclusive) For Taking Record Of The Members Of The Company For The Purpose Of Annual General Meeting
The Register of Member and Share Transfer Books of the Company will remain closed from Friday 13th August, 2021 to Wednesday, 18th August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. MAKERS LABORATORIES LTD.-$ - 506919 - 36Th Annual General Meeting (AGM) Of The Company Will Be Held On Wednesday, 18Th August, 2021 At 3.30 P.M. Through Video Conferencing / Other Audio Visual Means (VC/OAVM)
36th Annual General Meeting (AGM) of the Company will be held on Wednesday, 18th August, 2021 at 3.30 p.m. through Video Conferencing / Other Audio Visual Means (VC/OAVM) MAKERS LABORATORIES LTD.-$ - 506919 - Reg. 34 (1) Annual Report
Annual Report of the Company for the FY 2020-21 is attached herewith Makers Laboratories Ltd - 506919 - Shareholding for the Period Ended June 30, 2021
Makers Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Notice MAKERS LABORATORIES LTD.-$ - 506919 - Statement Of Investor Complaints For The Quarter Ended June 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. 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, 2021 of the financial year 2021-22. MAKERS LABORATORIES LTD.-$ - 506919 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In accordance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of related party transactions for the half year ended March 31, 2021. This is for your information and records.