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, 13th February, 2019, to consider and take on record the Unaudited Financial Results for the 3rd quarter and nine months ended 31st December, 2018 of the financial year 2018-19. 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 till Friday, 15th February, 2019.
The above information is a part of company’s filings submitted to BSE.