Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Makers Laboratories has informed about notice published in the Newspaper (published in Financial Express, Free Press Journal and Nav Shakti), in respect of a meeting of the Board of Directors of the Company to be held on Thursday, 8th August, 2019, to consider and take on record the Unaudited Financial Results for the 1st Quarter ended 30th June, 2019 of the financial year 2019-20.
The above information is a part of company’s filings submitted to BSE.