Makers Laboratories Ltd - 506919 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We are enclosing herewith our amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information in accordance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. This amended code is also being hosted on the website of the Company www.makerslabs.com. 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 audited financial results for the 4th quarter and financial year ended 31st March, 2019. The date of the Board meeting for consideration of the said audited financial results would be intimated to the stock exchange in due course of time. MAKERS LABORATORIES LTD.-$ - 506919 - Announcement under Regulation 30 (LODR)-Change in Directorate
There is a change in the composition of the Board and its Committees of the Company. The same is elaborated in the attached outcome intimation letter. MAKERS LABORATORIES LTD.-$ - 506919 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of lost share certificate(s) for which stop transfer has been marked by the Registrar are given in the attached letter. Makers Laboratories Ltd - 506919 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Makers Laboratories Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Makers Laboratories Ltd - 506919 - Appointment Of Mr. R. K. P. Verma And Mr. P. M. Kathariya As Additional Directors I Independent Directors And Appointment Of Mr. Nilesh Jain As Additional Director I Wholetime Director
At the meeting of the Board of Directors of the Company held today, Mr. R. K. P. Verma and Mr. P. M. Kathariya are appointed as Additional Directors / Independent Directors of the Company for a period of 5 years from 13th February, 2019 till 12th February, 2024 (subject to the approval of shareholders at the ensuing Annual General Meeting). At the meeting of the Board of Directors of the Company held today, Mr. Nilesh Jain is appointed as an Additional Director of the Company and designated as Whole-time Director of the Company for a period of 3 years from 13th February, 2019 till 12th February, 2022 (subject to the approval of shareholders at the ensuing Annual General Meeting). Makers Laboratories Ltd - 506919 - Unaudited Financial Results Along With Limited Review Report Of The Company''s Auditors Thereon For The 3Rd Quarter And Nine Months Ended 31St December, 2018
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 3rd Quarter and nine months ended 31st December, 2018, 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 10.30 a.m. and concluded at 11.30 a.m. Makers Laboratories Ltd - 506919 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Makers Laboratories Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Makers Laboratories Ltd - 506919 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Makers Laboratories Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. MAKERS LABORATORIES LTD.-$ - 506919 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 13Th February, 2019.
MAKERS LABORATORIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve take on record the Unaudited Financial Results for the 3rd quarter and nine months ended 315t December, 2018 of the financial year 2018-19.