Corporate Announcement
Security Code : 500126    Company : PGHL    
 
Revised date of 49th Annual General Meeting (AGM) 
  Exchange Disseminated Time     
Merck Ltd has informed BSE that the revised date of holding of the 49th Annual General Meeting (AGM) of the Shareholders of the Company is on June 10, 2016 at 3 pm at the Auditorium, Godrej One, Pirojshanagar, Vikhroli E, Mumbai - 400 079.

The book closure dates for the purpose of distribution of dividend, if declared at the forthcoming Annual General Meeting, will remain unchanged as per the Company's earlier communication dated March 07, 2016 i.e. from April 26, 2016 to April 28, 2016 (both days inclusive).
 

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