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| Exchange Disseminated Time | Merck Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 21, 2015 has approved the following:
1. Shifting of the Registered Office of the Company from Shiv Sagar Estate 'A', Dr. Annie Besant Road, Worli, Mumbai -400018 to Godrej One, 8th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) w.e.f December 31, 2015.
2. Policy on Determining and Disclosure of Material Events/Information as required under Reg. 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 effective December 01, 2015. The same will be uploaded on the investor relation page of the website of the Company, www.merck.co.in
Further, pursuant to the Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Key Managerial Personnel (KMPs) have been authorised for the purpose of determining the materiality of an event or information pursuant to the aforesaid policy. |
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