Resignation of Company Secretary
Makers Laboratories Ltd has informed BSE that Ms. Khushbu Thakkar, Company Secretary has resigned from the services of the Company w.e.f. close of business hours on June 15, 2016.16-06-2016
16-06-2016
Board recommends Dividend
Makers Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, inter alia, has recommended a dividend of Re. 1/- per share (10%) for the financial year ended March 31, 2016.The meeting started at 11.00 a.m. and concluded at 12.10 p.m.27-05-2016
Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Makers Laboratories Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 201627-05-2016
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 27, 2016, inter alia, to consider:1. the Audited Financial Results for the financial year ended March 31, 2016; and2. recommendation of dividend for the financial year ended March 31, 2016.Further, the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition...19-05-2016
Shareholding for the Period Ended March 31, 2016
Makers Laboratories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here20-04-2016
Outcome of Board Meeting
Makers Laboratories Ltd has informed BSE regarding Outcome of Board Meeting held on April 12, 2016."Further to our letters dated February 19, 2016 and April 01, 2016 submitted to you with respect to the Companys bulk drugs and drug intermediates manufacturing unit situated at A-163, Phase I, MIDC, Dombivli (East) - 421203, District - Thane, Maharashtra, this is to inform you that the Company has stopped manufacturing operations at the said...12-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Makers Laboratories Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-04-2016
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Makers Laboratories Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015, along with Scrutinizer Report.01-04-2016
Notice of Postal Ballot
Makers Laboratories Ltd has submitted to BSE a Copy of the Notice of Postal Ballot.01-03-2016