Corporate Announcement
Security Code : 506919    Company : MAKERSL    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Makers Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter-alia, to consider:

1. The Audited Financial Results for the financial year ended March 31, 2015; and

2. Recommendation of dividend 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, 1992 shall remain closed with immediate effect till closure of Company’s business hours on June 01, 2015.
 

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