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Makers Laboratories | AGM/EGM > Pharmaceuticals > Meetings of Makers Laboratories - BSE: 506919, NSE: N.A
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Makers Laboratories

BSE: 506919|ISIN: INE987A01010|SECTOR: Pharmaceuticals
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Nov 18, 16:00
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AGM/EGM Summary

The last AGM of Makers Laboratories was held on August 8, 2019. The book closure was from August 3, 2019 to August 8, 2019.

AGM/EGM (Makers Laboratories)

Announcement
Date
Purpose Date Book Closure Remarks
From To
08-07-2019 AGM 08-08-2019 03-08-2019 08-08-2019 -
06-07-2018 AGM 02-08-2018 28-07-2018 02-08-2018 -
29-06-2017 AGM 27-07-2017 22-07-2017 27-07-2017 -
12-07-2016 AGM 09-08-2016 04-08-2016 09-08-2016 Rs.1.0000 per share(10%)Dividend
01-03-2016 POM 01-04-2016 - - -
06-07-2015 AGM 04-08-2015 30-07-2015 04-08-2015 Rs.1.0000 per share(10%)Dividend
02-07-2014 AGM 28-07-2014 22-07-2014 28-07-2014 -
20-06-2013 AGM 02-08-2013 25-07-2013 02-08-2013 -
28-06-2012 AGM 02-08-2012 25-07-2012 02-08-2012 -
17-06-2011 AGM 10-08-2011 02-08-2011 10-08-2011 Rs.1.00 per share(10%)Dividend
31-05-2010 AGM 27-08-2010 19-08-2010 27-08-2010 Rs.1.00 per share(10%)Dividend
19-06-2009 AGM 21-08-2009 13-08-2009 21-08-2009 -
20-06-2008 AGM 22-08-2008 13-08-2008 22-08-2008 -
18-07-2007 AGM 07-09-2007 29-08-2007 07-09-2007 -
20-06-2006 AGM 18-08-2006 11-08-2006 18-08-2006 -
07-07-2005 AGM 26-08-2005 19-08-2005 26-08-2005 -
30-06-2004 AGM 13-08-2004 02-08-2004 13-08-2004 -
07-07-2003 AGM 12-09-2003 01-09-2003 12-09-2003 -
18-06-2002 AGM 23-08-2002 12-08-2002 23-08-2002 Nil Dividend
16-05-2001 AGM 17-08-2001 03-08-2001 17-08-2001 -
26-06-2000 AGM 08-09-2000 25-08-2000 08-09-2000 Nil Dividend
26-06-1998 AGM - 05-08-1998 27-08-1998 -
09-06-1997 AGM - 16-07-1997 26-07-1997 -
Source : Dion Global Solutions Limited
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