Financial Results & Limited Review for Dec 31, 2011
Makers Laboratories Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.02-02-2012
02-02-2012
Financial Results for Sep 30, 2011
Makers Laboratories Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.21-10-2011
Outcome of AGM
Makers Laboratories Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 10, 2011, inter alia, have accorded to the following:1. Adoption of Balance Sheet of the Company as on March 31, 2011 and Profit & Loss account for the year ended on that date and reports of the Directors and Auditors thereon....16-08-2011
Change in Directorate
Makers Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2011, Mr. Saahil U. Parikh has been appointed as an Additional Director and designated as Wholetime Director of the Company with effect from August 11, 2011.Further, Mr. Prashant Godha has resigned as the Executive Director of the Company w.e.f. August 10, 2011, However, he will continue as Non-Executive, Non-Wholetime Director of the Company.10-08-2011
Financial Results for June 30, 2011
Makers Laboratories Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.10-08-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Makers Laboratories Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:28-06-2011
Disclosures under Reg. 7(1A) of SEBI (SAST) Regulations, 1997
Mexin Medicaments Pvt Ltd has submitted the disclosure under Regulation 7(1A) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE:27-06-2011
Fixes Book Closure for Dividend & AGM
Makers Laboratories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2011 to August 10, 2011 (both days inclusive) for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on August 10, 2011.18-06-2011
Financial Results for Mar 31, 2011
Makers Laboratories Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011.20-05-2011
Board recommends Dividend
Makers Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2011, inter alia, has recommended a divided of Re. 1/- per share (10%) for the financial year ended March 31, 2011.20-05-2011