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Bigul

Compliances - Compliance Certificate For The Half Year Ended March 31, 2018

 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, 2017 to March 31, 2018 (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...
10-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
10-04-2018
Bigul

Appointment of Director

 Appointment of Ms. Dipti Shah as Additional Director. At the meeting of the Board of Directors of the Company held today, Ms. Dipti Shah is appointed as an Additional Director of the Company from 29th January, 2018 for a period of 5 years till 28th January, 2023 (subject to the approval of shareholders at the Annual General Meeting).
29-01-2018
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith our Unaudited Financial Results along with limited review report of the Company's Auditors for the 3rd quarter and nine months ended 31st December, 2017, which was taken on record at the Meeting of the Board of Directors of the Company held today at Kandivli, Mumbai....
29-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Makers Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
17-01-2018
Bigul

The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 29Th January, 2018

 The meeting of the Board of Directors of the Company will be held on Monday, 29th January, 2018, inter-alia, to consider and take on record the Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2017 of the financial year 2017-18. 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...
15-01-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended 31St December, 2017.

 statement of investor complaints for the quarter ended 31st December, 2017.
12-01-2018
Bigul

Outcome of Board Meeting

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith our Unaudited Financial Results along with limited review report of the Company's Auditors for the 2nd quarter and half year ended 30th September, 2017, which was taken on record at the Meeting of the Board of Directors of the Company held today at Kandivli, Mumbai....
14-11-2017
Bigul

Board Meeting On Tuesday, 14Th November, 2017

 Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 14th November, 2017, inter-alia, to consider and take on record the Unaudited Financial Results for the 2nd quarter and half year ended 30th September, 2017 of the financial year 2017-18.
01-11-2017
Bigul

Outcome of Board Meeting

 The Outcome of the Board Meeting held on October 27, 2017 is attached.
27-10-2017
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