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UNICHEM LABORATORIES LTD. - 506690 - Certificate Under Regulation 40(9) & 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended For The Financial Year Ended March 31, 2023.

Certificate under regulation 40(9) & 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended for the financial year ended March 31, 2023.
18-04-2023
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UNICHEM LABORATORIES LTD. - 506690 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended March, 2023

Compliance Certificate - Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period ended March, 2023
12-04-2023
Bigul

UNICHEM LABORATORIES LTD. - 506690 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under regulation 74[5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023.
12-04-2023
Bigul

UNICHEM LABORATORIES LTD. - 506690 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUNICHEM LABORATORIES LTD. 2CIN NO.L99999MH1962PLC012451 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 89.82 4Highest Credit Rating during the previous FY A-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRADEEP BHANDARI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: pradeep.bhandari@unichemlabs.com Name of the Chief Financial Officer: SANDIP GHUME Designation: DEPUTY CHEIF FINANCIAL OFFICER EmailId: sandip.ghume@unichemlabs.com Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
10-04-2023
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UNICHEM LABORATORIES LTD. - 506690 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication dated April 4, 2023, in newspapers namely Business Standard and Sakal regarding the Notice of Postal Ballot and e-Voting.
04-04-2023
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UNICHEM LABORATORIES LTD. - 506690 - Update On Postal Ballot Notice

Unichem Laboratories Limited has on Monday, April 3, 2023, completed the electronic dispatch of the Postal Ballot Notice under the provisions of Section 11 0 of the Companies Act, 2013, to the Members whose names appear in the Register of Members/Beneficial owners as on the cut-off date i.e. Friday, March 31, 2023.
04-04-2023
Bigul

UNICHEM LABORATORIES LTD. - 506690 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Postal Ballot Notice ('Notice') seeking the approval of the members of the Company.
03-04-2023
Bigul

UNICHEM LABORATORIES LTD. - 506690 - Closure of Trading Window

Notice of trading window close.
31-03-2023
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