Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Makers Laboratories has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 23rd May, 2018, to consider the Unaudited Financial Results for the 4th quarter and the Audited Financial Results for the financial year ended 31st March, 2018; and recommendation of dividend for the financial year ended 31st March, 2018. 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, 2015 shall remain closed with immediate effect and until 25th May, 2018.
The above information is a part of company’s filings submitted to BSE.