Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Makers Laboratories has informed that it has enclosed a 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 Wednesday, 10th February, 2021, to consider and take on record the Financial Results for the 3rd Quarter and nine months ended 31st December, 2020 of the financial year 2020-21.
The above information is a part of company’s filings submitted to BSE.