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Makers Laboratories Ltd. Regulatory Filings 2021

Mar 31, 2021

62740_rns_2021-03-31_778d43c6-1841-49ff-8095-ef7680b896f7.pdf

Regulatory Filings

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MAKERS Makers Laboratories Ltd.

Regd. Office: 54-D, Kandivli Indl. Estate, Kandivli (West), Mumbai - 400 067. CIN: L14230MHI984PLC033389, website: www.makerslabs.com. e-mail: [email protected]

THRU ONLINE FILING

March 31,2021

The Secretary BSE Ltd. Phiroze Jeejeebhoy Towers 2i[h] Floor, Dalal Street Mumbai 400 023

Re: Closure of trading window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as well as circular issued by the stock exchanges on 2[nd] April 2019, it is hereby notified that 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 48 hours after the declaration of the Company's audited financial results for the 4[th] quarter and financial year ended 31st March, 2021.

The date of the Board meeting for consideration of the said audited financial results would be intimated to the stock exchange in due course of time.

Thanking you

Yours faithfully For Makers Laboratories limited Khyati Da ni Company Secretary

TelNo. : 022 - 28688544, Fax No. : 022 - 28688544

Regal Printers I PlH001