30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:49 PM
Makers Laboratories Ltd.

BSE

  • 100.05 -1.30 (-1.28%)
  • Vol: 1271
  • BSE Code: 506919
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    101.35
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    99.20
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  • OFFER PRICE (QTY.)
    100.35(56)

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Makers Laboratories Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
25-Apr-201711-May-2017 Dividend & Audited Results & Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 11th May, 2017, inter-alia, to consider: 1. the Audited Financial Results for the financial year ended 31st March, 2017; and 2. recommendation of dividend for the financial year ended 31st March, 2017. 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 of Insider Trading) Regulations, 2015 shall remain closed with immediate effect till closure of Company's business hours on 13th May, 2017.
23-Jan-201703-Feb-2017 Quarterly Results
24-Oct-201614-Nov-2016 Quarterly Results
02-Aug-201609-Aug-2016 Quarterly Results
30-May-201627-May-2016 Dividend & Audited Results
11-Feb-201619-Feb-2016 inter alia, to consider the sale, transfer and disposal of the Company’s manufacturing unit situated at MIDC, Dombivli, District - Thane (Maharashtra) under section 180(1)(a) of the Companies Act, 2013. This small manufacturing unit consisting of leasehold land admeasuring about 750 sq metres and factory buildings admeasuring about 457 sq metres is engaged in the manufacturing and sale of bulk drugs and drug intermediates, which is not a core business activity of the Company, This manufacturing unit contributed approximately 14% of the Company's total income 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 of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with immediate effect till closure of Company's business hours on February 23, 2016.
21-Jan-201602-Feb-2016 Quarterly Results
19-Oct-201506-Nov-2015 Quarterly Results
14-Jul-201504-Aug-2015 Quarterly Results
18-May-201529-May-2015 Dividend & Audited Results
19-Jan-201530-Jan-2015 Quarterly Results
31-Oct-201412-Nov-2014 Quarterly Results