MAKERS LABORATORIES LTD.-$ - 506919 - Shareholding for the Period Ended June 30, 2019
Makers Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
19-07-2019
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 enclose herewith notice published in the Newspaper (published in Financial Express, Free Press Journal and Nav Shakti), issued to the shareholders of the Company in respect of Notice of 34th Annual General Meeting of the Company, Dispatch of Annual Report for the financial year 2018-19, Remote E voting and Book Closure.09-07-2019
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, 2019 for your perusal and record. Kindly acknowledge the receipt.08-07-2019
Makers Laboratories Ltd - 506919 - Intimation Of Book Closure For Annual General Meeting And For The Entitlement Of Dividend
The Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 3rd August, 2019 to Thursday, 8th August, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting and entitlement of dividend.08-07-2019
MAKERS LABORATORIES LTD.-$ - 506919 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 Officer08-07-2019
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 1st quarter ended 30th June, 2019 of the financial year 2019-20. 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.28-06-2019
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, 2019. This is for your information and records.19-06-2019
MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copies of the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2019 published on 23rd May, 2019 in Financial Express (all India editions), in Nav Shakti (in Marathi) and Free Press. Kindly take the same on your records23-05-2019
Makers Laboratories Ltd - 506919 - Corporate Action-Board approves Dividend
Please note that the Board has recommended a dividend of Re. 1/- per share (10%) on the equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2019.22-05-2019
Makers Laboratories Ltd - 506919 - Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March, 2019 Alongwith The Audit Report Of The Company''s Auditors For The Said Financial Year.
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith our Audited Financial Results for the 4th quarter and financial year ended 31st March, 2019 alongwith the audit report of the Company''s Auditors for the said financial year, which was taken on record at the Meeting of the Board of Directors of the Company held today at Mumbai. We hereby certify and declare that the audit report for the financial year ended 31st March, 2019 is with unmodified opinion. Please note that the Board has recommended a dividend of Re. 1/- per share (10%) on the equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2019. Kindly note that the meeting started at 10.30 a.m. and concluded at 11.30 a,m.22-05-2019