Board Meetings for UNICHEMLAB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
UNICHEMLABUnichem Laboratories Limited17 Oct 2015Resultsto interalia consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended September 30, 2015.
UNICHEMLABUnichem Laboratories Limited11 Jul 2015ResultsTo consider and adopt the unaudited financial results of the Company for the quarter ended June 30, 2015.
UNICHEMLABUnichem Laboratories Limited09 May 2015Results/DividendInteralia consider the following: i. Consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015. ii. Recommendation of final Dividend if any.
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UNICHEMLABUnichem Laboratories Limited17 Jan 2015ResultsInter-alia, to consider and take on record Un-Audited Results for the quarter and nine months ended December 31, 2014.
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UNICHEMLABUnichem Laboratories Limited18 Oct 2014ResultsInter alia, to consider and take on record Un-Audited Accounts for the quarter and half year ended September 30, 2014.Further, that pursuant to the Code of Conduct adopted by the Company under SEBI(Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from October 08, 2014 to October 18, 20147 (both days inclusive) and shall open 24 hours after said financial results are made public. Accordingly, Directors / Designated employees shall not trade in the equity shares of the Company during the above said period.
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UNICHEMLABUnichem Laboratories Limited12 Jul 2014ResultsInter-alia, to consider and take on record Un-Audited Accounts for the quarter ended June 30, 2014. Pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the equity shares of the Company will remain closed from July 02, 2014 to July 13, 2014 (both days inclusive). Accordingly, Directors /Designated employees shall not trade in the equity shares of the Company during the above said period.
UNICHEMLABUnichem Laboratories Limited10 May 2014Results/DividendInter-alia, to consider and take on record the Audited Accounts for the year ended March 31, 2014 and recommendation of final dividend if any.
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UNICHEMLABUnichem Laboratories Limited18 Jan 2014Results/DividendInter-alia, to consider and take on record Un-Audited Accounts for the quarter ended December 31, 2013 and to consider interim dividend, if any for the financial year 2013-14.
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UNICHEMLABUnichem Laboratories Limited19 Oct 2013ResultsInter-alia, to consider and take on record the Un-audited Accounts for the year ended September 30, 2013.
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UNICHEMLABUnichem Laboratories Limited19 Jul 2013ResultsInter alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2013.
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UNICHEMLABUnichem Laboratories Limited11 May 2013Results/DividendTo consider and take on record Audited Accounts for the year ended March 31, 2013 and to recommend dividend on equity shares for the financial year 2012-2013 if any.
UNICHEMLABUnichem Laboratories Limited18 Jan 2013Un-audited Financial ResultsInter-alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.
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UNICHEMLABUnichem Laboratories Limited20 Oct 2012Un-audited Financial ResultsInter-alia to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended September 30, 2012.
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UNICHEMLABUnichem Laboratories Limited11 Aug 2012Results/DividendInter-alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2012, Audited Accounts for the year ended March 31, 2012 and to recommend Dividend on equity shares for the Financial Year 2011-12, if any.
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UNICHEMLABUnichem Laboratories Limited12 May 2012Un-audited Financial ResultsInteralia to consider and adopt Unaudited financial results for the quarter and year ended March 31,2012.
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