Statement Of Investor Complaints For The Quarter Ended September 2018
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 Officer Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (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 September 30, 2018 under Regulation 40(9) issued by M/s. Parikh Parekh & Associates, practicing Company Secretaries. Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (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 September 30, 2018 under Regulation 40(9) issued by M/s. Parikh Parekh & Associates, practicing Company Secretaries. 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 33rd Annual General Meeting of the Company held on 2nd August, 2018.... 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 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 33rd Annual General Meeting of the Company held on 2nd August, 2018. Unaudited Financial Results For The 1St Quarter Ended 30Th June, 2018 Of The Financial Year 2018-19.
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, 2018, which was taken on record at the Meeting of the Board of Directors of the Company held today at Kandivli, Mumbai. A Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday, 2Nd August, 2018
Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 2nd August, 2018, inter-alia, to consider and take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2018 of the financial year 2018-19.... Shareholding for the Period Ended June 30, 2018
Makers Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 Officer