Annual report for Makers Laboratories Ltd. for FY-2019
22-05-2019
Makers Laboratories Ltd - 506919 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAKERS LABORATORIES LTD.-$ 2CINL24230MH1984PLC033389 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Khyati Danani Designation: Company Secretary EmailId: khyati.danani@makerslabs.com Name of the Chief Financial Officer: Sandeep Kadam Designation: CFO EmailId: sandeep.kadam@makerslabs.com Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-05-2019
Makers Laboratories Ltd - 506919 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report16/05/2019 3 Name of the Certifying Firm Parikh & Associates 4 Name of the Certifying Individual Jigyasa N Ved 5Membership TypeFCS 6 Membership Number 6488 7 CP No. 6018 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO17-05-2019
Makers Laboratories Ltd - 506919 - Board Meeting Intimation for The Audited Financial Results And Recommendation Of Dividend
MAKERS LABORATORIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve the Audited Financial Results for the 4th quarter and financial year ended 31st March, 2019 and recommendation of dividend for the financial year ended 31st March, 2019.08-05-2019
MAKERS LABORATORIES LTD.-$ - 506919 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 201922-04-2019
Makers Laboratories Ltd - 506919 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- Khyati DananiDesignation :- Company Secretary and Compliance Officer18-04-2019
MAKERS LABORATORIES LTD.-$ - 506919 - Shareholding for the Period Ended March 31, 2019
Makers Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here18-04-2019
MAKERS LABORATORIES LTD.-$ - 506919 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certified copy of the compliance certificate for the period ended March 31, 2019 under Regulation 40(9) issued by M/s. Parikh Parekh & Associates, practicing Company Secretaries.15-04-2019
MAKERS LABORATORIES LTD.-$ - 506919 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year March 2019.
Pursuant to the Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2018 to March 31, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.09-04-2019
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, 201509-04-2019