Board Meetings for UNICHEMLAB
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNICHEMLAB | Unichem Laboratories Limited | 21 Jan 2012 | Un-audited Financial Results | Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended December 31, 2011. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 22 Oct 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended September 30, 2011. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 28 Jul 2011 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2011. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 14 May 2011 | Results/Dividend | Inter alia, to consider and take on record the Financial Results of the Company for the Quarter ended March 31, 2011 and Audited Accounts for the year ended March 31, 2011 and to recommend Final Dividend on equity shares for the Financial Year 2010-11 if any. Further, the Board shall consider the valuation report, exchange ratio and the Scheme of Arrangement between the following companies and Unichem Laboratories Limited : (1) AVM Capital Services Private Limited, (2) Chevy Capital Services Private Limited, (3) PM Capital Services Private Limited, (4) Pranit Trading Private Limited and (5) Viramrut Trading Private Limited. The above mentioned Transferor Companies are companies through which the Promoters hold shares in Unichem Laboratories Ltd. The proposed merger would help in consolidating and streamlining the Promoter holding in Unichem and bring long term stability in the holding structure of Unichem without any change in the promoter holdings. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 16 Apr 2011 | Miscelleneous | Inter-alia, to consider and approve Annual operating plans and budget of the Company for the financial year 2011-12. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 15 Jan 2011 | Un-audited Financial Results | Inter-alia to consider and take on record the un-audited Financial Results of the Company for the Quarter ended December 31, 2010. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 16 Oct 2010 | Results/Dividend | Inter-alia to consider and take on record the un-audited Financial Results of the Company for the Quarter ended September 30, 2010 and to consider declaration of Interim Dividend in equity shares for the year 2010-2011. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 16 Sept 2010 | Record Date | To consider inter alia Record Date for sub-division of face value and allotment of shares under Employee Stock Option Scheme - 2008. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 22 Jul 2010 | Results / Stock Split | Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2010. The Board may also consider a proposal to sub-divide the equity shares of Rs.5/- each of the Company into such denomination as the Board may deem appropriate , subject to the approval of the shareholders at the ensuing Annual General Meeting. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 10 May 2010 | Unaudited Financial Results/dividend/Record date/others | To consider Unaudited financial results for the quarter ended March 31, 2010. Further the meeting may also consider declaration of 2nd Interim Dividend on equity shares for the year 2009-2010. Further May 17, 2010 has been fixed as Record Date for the purpose of payment of Interim Dividend and May 21, 2010 has been fixed as date of payment of Interim Dividend, if declared in the said meeting. | - |
| UNICHEMLAB | Unichem Laboratories Limited | 19 Jan 2010 | Unaudited Financial Results for the qtr ended Dec 31, 2009 | - | - |
| UNICHEMLAB | Unichem Laboratories Limited | 22 Oct 2009 | Unaudited Financial Results/dividend/Record date/others | The Company had informed the Exchange regarding Board meeting on October 22, 2009 to consider Unaudited financial results for the quarter ended September 30, 2009. The Company has now informed the Exchange that the meeting may also consider declaration of Interim Dividend on equity shares for the year 2009-2010. Further October 28, 2009 has been fixed as Record Date for the purpose of payment of Interim Dividend, further November 03, 2009 has been fixed as date of payment of Interim Dividend, if declared in the said meeting. (Purpose Revised). | - |
| UNICHEMLAB | Unichem Laboratories Limited | 22 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| UNICHEMLAB | Unichem Laboratories Limited | 22 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| UNICHEMLAB | Unichem Laboratories Limited | 21 May 2009 | Audited Accounts/Dividend/Others | Inter alia, to consider and take on record the Financial results of the Company for the Quarter ended March 31, 2009 and Audited Accounts for the year ended March 31, 2009 and to recommend Final Dividend on equity shares for the Financial Year 2008-2009. | - |