Makers Laboratories has informed that a meeting of the Board of Directors of the Company will be held on May 27, 2016, to consider the Audited Financial Results for the financial year ended March 31, 2016; and recommendation of dividend for the financial year ended March 31, 2016. Further, the trading window for dealing in the securities of the Company by the Insiders as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed with immediate effect till closure of Company’s business hours on May 31, 2016.
The above information is a part of company’s filings submitted to BSE.