Disclosure of Voting results of AGM (Clause 35A)
Makers Laboratories Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 04, 2015, under Clause 35A.06-08-2015
06-08-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
Makers Laboratories Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.04-08-2015
Shareholding Pattern For June 30, 2015
Makers Laboratories Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
Closure of Trading Window
Makers Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 04, 2015, inter-alia, to take on record the Unaudited Financial Results for the 1st Quarter ended June 30, 2015 of the financial year 2015-16.Further, with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition...13-07-2015
Fixes Book Closure for AGM & Payment of Dividend
Makers Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 30, 2015 to August 04, 2015 (both days inclusive) for the purpose of payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on August 04, 2015.06-07-2015
Board recommends Dividend
Makers Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following:1. The Board has recommended a dividend of Rs. 1/- per share (10%) for the financial year ended March 31, 2015.2. In compliance with requirements of the SEBI (Prohibition of Insider Trading) Regulations 2015 (the Regulations), the Company inform follows:...29-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Makers Laboratories Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.29-05-2015
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 29, 2015, inter-alia, to consider:1. The Audited Financial Results for the financial year ended March 31, 2015; and2. Recommendation of dividend for the financial year ended March 31, 2015.Further, with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities...15-05-2015
Shareholding Pattern For March 31, 2015
Makers Laboratories Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.17-04-2015