MAKERS LABORATORIES LTD.-$ - 506919 - Intimation Of Book Closure For Annual General Meeting
Intimation Of Book Closure For Annual General Meeting14-08-2020
14-08-2020
MAKERS LABORATORIES LTD.-$ - 506919 - Fixes Book Closure for AGM
Makers Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2020 to September 10, 2020 (both days inclusive) for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 10, 2020.13-08-2020
MAKERS LABORATORIES LTD.-$ - 506919 - Reg. 34 (1) Annual Report
We are enclosing herewith copy of our Annual Report for the financial year ended 31st March, 2020 for your perusal and record.12-08-2020
MAKERS LABORATORIES LTD.-$ - 506919 - Unaudited Financial Results Along With Limited Review Report Of The Company''s Auditors Thereon For The 1St Quarter Ended 30Th June, 2020.
Unaudited Financial Results along with limited review report of the Company''s Auditors thereon for the 1st Quarter ended 30th June, 2020.12-08-2020
MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Notice in respect of the Meeting of the Board of the Directors of the Company31-07-2020
MAKERS LABORATORIES LTD.-$ - 506919 - Board Meeting Intimation for The Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2020 Of The Financial Year 2020-21
MAKERS LABORATORIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve the unaudited financial results for the 1st quarter ended 30th June, 2020 of the financial year 2020-2129-07-2020
MAKERS LABORATORIES LTD.-$ - 506919 - Shareholding for the Period Ended June 30, 2020
Makers Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here15-07-2020
MAKERS LABORATORIES LTD.-$ - 506919 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer10-07-2020
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, 2018.10-07-2020
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, 2020 of the financial year 2020-21. 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.30-06-2020