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Makers Laboratories informs about Board Meeting

15 May 2015 Evaluate

Makers Laboratories has informed that a meeting of the Board of Directors of the Company will be held on May 29, 2015, to consider the Audited Financial Results for the financial year ended March 31, 2015; and 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.

The above information is a part of company’s filings submitted to BSE.

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