MAKERS LABORATORIES LTD.-$ - 506919 - Board Meeting Intimation for Audited Financial Results For The 4Th Quarter And Financial Year Ended 31St March 2023.
MAKERS LABORATORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Audited financial results for the 4th quarter and financial year ended 31st March 2023. MAKERS LABORATORIES LTD.-$ - 506919 - Appointment of Company Secretary and Compliance Officer
At the meeting of the Board of Directors of the Company held today, the Board has appointed Ms. Surbhi Sharma (ACS No. 66485) as the Company Secretary, Compliance Officer and Nodal Officer for IEPF of the Company w.e.f. 28.04.2023 MAKERS LABORATORIES LTD.-$ - 506919 - Board Meeting Outcome for Outcome Of The Board Meeting Dated 28.04.2023
Outcome of the Board Meeting dated 28.04.2023 MAKERS LABORATORIES LTD.-$ - 506919 - Non-Submission Of Statement Of Deviation(S) Or Variation(S) For The Quarter Ended December 31, 2022
With reference to your email dated 19.04.2023 on the above subject matter, we have to inform you that Company has raised funds of Rs. 14.75 crore through Right Issue in the year 2021 and 2022 for the object as per the attached file. Further, note that the said funds were used for the purpose for which it was raised as mentioned the offer documents and there has been no deviation in the use of proceeds. The said funds were fully utilised by December 31, 2022 and therefore, Company need not file any update for quarter ended March 31, 2023. Request you to kindly take the same on record. MAKERS LABORATORIES LTD.-$ - 506919 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has issued duplicate share certificate(s) to the shareholder, in lieu of the original share certificate misplaced / lost as per attached details: MAKERS LABORATORIES LTD.-$ - 506919 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MAKERS LABORATORIES LTD.- 2 CIN NO. L24230MH1984PLC033389 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Nilesh JainDesignation :-Wholetime Director Name of the Chief Financial Officer :- Sandeep Kadam Designation : -Chief Financial Officer Date: 18/04/2023 MAKERS LABORATORIES LTD.-$ - 506919 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAKERS LABORATORIES LTD.- 2CIN NO.L24230MH1984PLC033389 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NILESH JAIN Designation: WHOLETIME DIRECTOR EmailId: [email protected] Name of the Chief Financial Officer: SANDEEP KADAM Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. MAKERS LABORATORIES LTD.-$ - 506919 - 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 year ended March 31, 2023 under Regulation 40(9) issued by M/s. Parikh Parekh & Associates, practicing Company Secretaries. Kindly acknowledge the receipt of the same. MAKERS LABORATORIES LTD.-$ - 506919 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. For The Quarter Ended 31.03.2023
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, 2022 to March 31, 2023 (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 in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058. MAKERS LABORATORIES LTD.-$ - 506919 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 we are enclosing herewith a copy of the Certificate received from Link lntime India Pvt. Ltd., the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023. Kindly acknowledge the receipt of the same.