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Bigul

Compliance Certificate For The Period Ended September 30, 2017

 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 April 1, 2017 to September 30, 2017 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar &...
17-10-2017
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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, 2017 under Regulation 40(9) issued by M/s. Parikh Parekh & Associates, practicing Company Secretaries.
17-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Makers Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
13-10-2017
Bigul

Updates

 At the 32nd Annual General Meeting of the Company held on 27th July, 2017, the shareholders of the Company have appointed M/s. Natvarlal Vepari & Co., Chartered Accountants (Firm Registration No. 106971W) as the Statutory Auditors of the Company.
23-08-2017
Bigul

Unaudited Financial Results Along With Limited Review Report Of The Company's Auditors Thereon For The 1St Quarter Ended 30Th June, 2017

 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 1st Quarter ended 30th June, 2017, which was taken on record at the Meeting of the Board of Directors of the Company held today at Kandivli, Mumbai....
10-08-2017
Bigul

Updates

 Newspaper Notice to the shareholders of the Company in respect of transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority
03-08-2017
Bigul

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
27-07-2017
Bigul

Scrutinizer's Report

 Voting results and Scrutinizers Report for the AGM of the Company held on 27/07/2017 attached.
27-07-2017
Bigul

Outcome of AGM

 Proceedings of AGM held on July 27, 2017 attached.
27-07-2017
Bigul

Board Meeting On 10Th August 2017 (Thursday)

 Meeting of Board of Directors of the Company will be held on 10th August 2017 to consider and take on record the Unaudited Financial results for 1st quarter ended June 30, 2017.
26-07-2017
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