22-May-2019 | D | Please note that the Board has recommended a dividend of Re. 1/- per share (10%) on the equity share of the face value of Rs. 10/- each for the financial year ended 31st March, 2019. | 01-Aug-2019 | |
23-May-2018 | D | The Board has recommended a dividend of Re. 1/- per share (10%) on the equity share of face value of Rs. 10/- each for the financial year ended 31st March, 2018. | 26-Jul-2018 | |
11-May-2017 | D | Makers Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2017, inter alia, has recommended a dividend of Re. 1/- per share (10%) for the financial year ended March 31, 2017. | 20-Jul-2017 | |
27-May-2016 | D | 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. | 02-Aug-2016 | |
29-May-2015 | D | 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. | 28-Jul-2015 | |
20-May-2011 | D | 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. | 29-Jul-2011 | |
31-May-2010 | D | Makers Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, has recommended a divided of Re. 1/- per share (10%) for the financial year ended March 31, 2010. | 17-Aug-2010 | |
29-Mar-2022 | R | 1:5 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Makers Laboratories Ltd has fixed Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date :
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Makers Laboratories Ltd.
(506919)
RECORD DATE
01.04.2022
PURPOSE
Issue of 01 (One) equity shares of Rs. 10/- each for cash at a premium of Rs. 140/- on rights basis for every 05 (Five) equity shares held.
Ex-Right basis from Date & Sett. No.
30/03/2022 DR-001/2022-2023
Note: Entire Rs.150/- payable on application.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 29.03.2022)
Arihant Capital Markets Ltd ('Lead Manager to the Issue') has submitted to BSE a copy of Issue Opening advertisement with regard to the Rights Issue of equity shares of Makers Laboratories Ltd ('the Company').
(As Per BSE Announcement Dated 11.04.2022) | 01-Apr-2022 | 1:5 |
15-Feb-2024 | BC | Resignation of Company Secretary /Compliance Officer / Key Managerial Personnel | 13-Mar-2024 | |
14-Aug-2023 | BC | Proceedings of the 38th Annual General Meeting
Re-appointment of Mr. R K P Verma as Independent Director and Re-appointment of Mr. Saahil Parikh as Whole-time Director
| 13-Feb-2024 | |
22-Jan-2024 | BC | MAKERS LABORATORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Prior Intimation of the Board Meeting | 13-Feb-2024 | |
19-Oct-2023 | BC | MAKERS LABORATORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results for Q2 an | 07-Nov-2023 | |
11-Jul-2023 | BC | Annual Report 2022-23
38th Annual General Meeting to be held on Monday, 14th August, 2023
(As Per BSE Announcement dated on 12.07.2023)
Proceedings of the 38th Annual General Meeting
Re-app | 14-Aug-2023 | |
Announcement Date22-May-2019
Ex Dividend Date01-Aug-2019
Dividend(%)10
Announcement Date23-May-2018
Ex Dividend Date26-Jul-2018
Dividend(%)10
Announcement Date11-May-2017
Ex Dividend Date20-Jul-2017
Dividend(%)10
Announcement Date27-May-2016
Ex Dividend Date02-Aug-2016
Dividend(%)10
Announcement Date29-May-2015
Ex Dividend Date28-Jul-2015
Dividend(%)10
Announcement Date20-May-2011
Ex Dividend Date29-Jul-2011
Dividend(%)10
Announcement Date31-May-2010
Ex Dividend Date17-Aug-2010
Dividend(%)10
No Bonus has been declared by Makers_Labs.
No Split has been declared by Makers_Labs.
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)140
Ratio1:5
Book Closure
13-Mar-2024 | - | Resignation of Company Secretary /Compliance Officer / Key Managerial Personnel |
13-Feb-2024 | - | Proceedings of the 38th Annual General Meeting
Re-appointment of Mr. R K P Verma as Independent Director and Re-appointment of Mr. Saahil Parikh as Whole-time Director
|
13-Feb-2024 | - | MAKERS LABORATORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Prior Intimation of the Board Meeting |
07-Nov-2023 | - | MAKERS LABORATORIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited financial results for Q2 an |
14-Aug-2023 | - | Annual Report 2022-23
38th Annual General Meeting to be held on Monday, 14th August, 2023
(As Per BSE Announcement dated on 12.07.2023)
Proceedings of the 38th Annual General Meeting
Re-app |