Annual General Meeting And Book Closure
The Annual General Meeting (AGM) of the Company will be held on Thursday, August 2, 2018 at 11.00 a.m. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 28, 2018 to Thursday, August 2, 2018, both days inclusive for the purpose of AGM and for the entitlement of dividend @ Re. 1/- per share of Rs. 10/- each (10%) which if sanctioned will be paid on or before August 30, 2018. Newspaper Notice To The Shareholders Of The Company In Respect Of Transfer Of Equity Shares To The Investor Education And Protection Fund (IEPF) Authority
We enclose herewith copies of the Newspaper Notice (published in Free Press Journal and Navshakti) issued to the shareholders of the Company in respect of transfer of equity shares to the IEPF Authority in accordance with the requirements of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Kindly take the same on your records Corporate Action-Board approves Dividend
The Board has recommended a dividend of Re. 1/- per share (10%) on the equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2018. Audited Financial Results, Balance Sheet As At 31St March, 2018 And Statement Of Profit & Loss For The Year Ended 31St March, 2018 Alongwith The Audit Report Of The Company''s Auditors For The Financial Year Ended 31St March, 2018,
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, Balance Sheet as at 31st March, 2018 and Statement of Profit & Loss for the year ended 31st March, 2018 alongwith the audit report of the Company's Auditors for the financial year ended 31st March, 2018, which was taken on record at the Meeting of the Board... Corporate Action-Board to consider Dividend
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 Wednesday, 23rd May, 2018, inter-alia, to consider: 1. the Unaudited Financial Results for the 4th quarter and the Audited Financial Results for the financial year ended 31st March, 2018; and... Board to consider Dividend
Makers Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 23, 2018, inter alia, to consider:1. The Unaudited Financial Results for the 4th quarter and the Audited Financial Results for the financial year ended March 31, 2018; and2. Recommendation of dividend for the financial year ended March 31, 2018.... A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, 23Rd May, 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 Wednesday, 23rd May, 2018, inter-alia, to consider: 1. the Unaudited Financial Results for the 4th quarter and the Audited Financial Results for the financial year ended 31st March, 2018; and... Shareholding for the Period Ended March 31, 2018
Makers Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here 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 March 31, 2018 under Regulation 40(9) issued by M/s. Parikh Parekh & Associates, practicing Company Secretaries.