UNICHEM LABORATORIES LTD. - 506690 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Unichem Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here UNICHEM LABORATORIES LTD. - 506690 - Shareholder Meeting / Postal Ballot-Outcome of AGM
e- Voting Results and Scrutinizer Report dated August 30, 2020 on remote e-voting and voting during the Meeting conducted through video conference. UNICHEM LABORATORIES LTD. - 506690 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings Of The 57th Annual General Meeting. UNICHEM LABORATORIES LTD. - 506690 - Announcement Under Regulation 30 (LODR) - ANDA Approval From USFDA For Unichem'S Tolterodine Tartrate Tablets
Announcement Under Regulation 30 (LODR) - ANDA Approval from USFDA for Unichem's Tolterodine Tartrate Tablets UNICHEM LABORATORIES LTD. - 506690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
1. Newspaper advertisement for Notice of 57th Annual General Meeting, Remote E-Voting and Book Closure 2. Extract of Financial Results for the Quarter Ended June 30, 2020 UNICHEM LABORATORIES LTD. - 506690 - Reg. 34 (1) Annual Report
1.The 57th Annual General Meeting (AGM) of the Members of Unichem Laboratories Limited will be held on Saturday, August 29, 2020 at 11:30 a.m. through video conference ('VC')/ Other Audio Visual Means ('OVAM'). 2.The remote e-voting period shall commence on Tuesday, August 25, 2020 at 10:00 a.m. (IST) and shall end on Friday, August 28, 2020 at 5:00 p.m. (IST). During this period Members of the Company, holding shares either in physical or in dematerialized form, as on the cut-off date i.e. Saturday, August 22, 2020 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter. 3.The Register of Members and the Share Transfer books of the Company will remain closed from Monday, August 24, 2020 to Saturday, August 29, 2020 (both days inclusive) for the 57th AGM and payment of Dividend, if declared, at the forthcoming AGM shall be paid to the shareholders on Friday, September 4, 2020. UNICHEM LABORATORIES LTD. - 506690 - Unaudited Financial Results (Standalone & Consolidated) For The First Quarter Ended June 30, 2020
Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2020 UNICHEM LABORATORIES LTD. - 506690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to the Members of the 57th Annual General Meeting to be held through Video Conference CVC''V Other Audio Visual Means (''OVAM'') UNICHEM LABORATORIES LTD. - 506690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to the Members of the 57th Annual General Meeting to be held through Video Conference CVC''V Other Audio Visual Means (''OVAM'') UNICHEM LABORATORIES LTD. - 506690 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement for Notice of Board Meeting.