Makers Laboratories Ltd - 506919 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 September 30, 2019 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 2nd quarter and half year ended 30th September, 2019 of the financial year 2019-20. MAKERS LABORATORIES LTD.-$ - 506919 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Makers Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Makers Laboratories Ltd - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the Unaudited Financial Results for the 1st quarter ended 30th June, 2019 of the financial year 2019-20 published on 9th August, 2019 in Financial Express (all India editions), in Nav Shakti (in Marathi) and Free Press. MAKERS LABORATORIES LTD.-$ - 506919 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the results of the voting on the proposed resolutions alongwith the Consolidated Report on the voting issued by Ms. Jigyasa N. Ved, Practicing Company Secretary, Scrutinizer of the 34th Annual General Meeting of the Company held on 8th August, 2019. In this regard, kindly note that all the nine (9) resolutions placed before the shareholders as per the notice of the Annual General Meeting have been passed by requisite majority. MAKERS LABORATORIES LTD.-$ - 506919 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of the 34th Annual General Meeting of the Company held on 8th August, 2019. Kindly take the same on record. 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, 2019
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith our Unaudited Financial Results along with limited review report of the Company''s Auditors thereon for the 1st Quarter ended 30th June, 2019, which was taken on record at the Meeting of the Board of Directors of the Company held today at Kandivli, Mumbai. Kindly note the meeting started at 9.30 a.m. and concluded at 10.30 a.m. MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith notice published in the Newspaper (published in Financial Express, Free Press Journal and Nav Shakti), in respect of a meeting of the Board of Directors of the Company to be held on Thursday, 8th August, 2019, inter-alia, to consider and take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2019 of the financial year 2019-20. MAKERS LABORATORIES LTD.-$ - 506919 - Board Meeting Intimation for Consideration And Taking On Record The Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2019 Of The Financial Year 2019-20.
MAKERS LABORATORIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve and take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2019 of the financial year 2019-20.