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UNICHEM LABORATORIES LTD. - 506690 - Corporate Action-Board to consider Dividend

 c. If the Dividend, as recommended by the Board of Directors, is approved at the AGM, payment of such Dividend will be subject to deduction of tax at source and will be paid on or after Friday, 6th August, 2021, to those Members whose names are registered in the Register of Members of the Company as on Friday, 23rd July, 2021 and to the beneficiary holders as per the beneficiary list as on Friday, 23rd July, 2021 provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited. (CDSL)
22-06-2021
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UNICHEM LABORATORIES LTD. - 506690 - Intimation Of Annual General Meeting And Book Closure

 a. The 58th Annual General Meeting (''AGM'') of the Company will be held on Saturday, 31st July, 2021 at 3:00 p.m. through video-conference or other audio visual Means. b. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 26th July, 2021, to Saturday, 31st July, 2021 (both days inclusive) for the 58th AGM and payment of Dividend, if declared, at the forthcoming AGM.
22-06-2021
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Unichem Laboratories Ltd - 506690 - Disclosure Of Related Party Transactions On Consolidated Basis For Half Year Ended March 31, 2021

 Disclosure Of Related Party Transactions On Consolidated Basis For Half Year Ended March 31, 2021
11-06-2021
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Unichem Laboratories Ltd - 506690 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021
01-06-2021
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Unichem Laboratories Ltd - 506690 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Financial Results for quarter and year ended March 31, 2021 published in newspapers on May 31, 2021.
01-06-2021
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Annual report for Unichem Laboratories Ltd. for FY-2021
30-05-2021
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Unichem Laboratories Ltd - 506690 - Board recommends Dividend

 Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2021, inter alia, has recommended Dividend of Rs.4/- (200%) per equity share of Rs.2/- each, for the year ended March 31, 2021, subject to approval of shareholders at the ensuing Annual General Meeting.
29-05-2021
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Unichem Laboratories Ltd - 506690 - Outcome Of Board Meeting Held Today, I.E. Saturday, May 29, 2021

 1. Approved the unaudited financial results (standalone and consolidated) for the quarter ended March 31, 2021. 2. Approved the audited financial results (standalone and consolidated) for the year ended March 31, 2021. 3. Recommended Dividend of Rs.4 /-(200%) per equity share of Rs.2/- each, for the year ended March 31, 2021, subject to approval of shareholders at the ensuing Annual General Meeting.
29-05-2021
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UNICHEM LABORATORIES LTD. - 506690 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Unichem Laboratories Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-05-2021
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UNICHEM LABORATORIES LTD. - 506690 - Results Of Postal Ballot And Scrutinizer Report

 Results Of Postal Ballot And Scrutinizer Report
28-05-2021
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