Board Meetings for UNICHEMLAB

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
UNICHEMLABUnichem Laboratories Limited22 Jan 2009Unaudited Financial Results for the qtr ended Dec 31, 2008-
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UNICHEMLABUnichem Laboratories Limited23 Oct 2008Unaudited Financial Results/DividendInter-alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended September 30, 2008 and to consider declaration of Interim Dividend on equity shares for the year 2008-2009.
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UNICHEMLABUnichem Laboratories Limited17 Jul 2008Unaudited Financial Results for the Qtr ended June 30, 2008-
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UNICHEMLABUnichem Laboratories Limited12 May 2008Audited Accounts/Dividend/OthersInter-alia, to consider and take on record the Financial Results of the Company for the Quarter ended March 31, 2008 and Audited Accounts for the year ended March 31, 2008 and to recommend a Dividend on equity shares for the Financial Year 2007-2008, if any.
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UNICHEMLABUnichem Laboratories Limited31 Jan 2008Financial ResultsInter-alia, to consider and take on record the Financial Results of the Company for the Quarter Ended December 31, 2007.
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UNICHEMLABUnichem Laboratories Limited18 Oct 2007Unaudited Financial Results for the Qtr ended Sept 30, 2007-
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UNICHEMLABUnichem Laboratories Limited19 Jul 2007Unaudited financial results for quarter ended June 30, 2007-
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UNICHEMLABUnichem Laboratories Limited17 May 2007Audited Accounts and DividendInter-alia, to consider and take on record the Financial Results of the Company for the Quarter ended 31st March, 2007 and Audited Accounts for the year ended 31st March, 2007 and to recommend a Dividend on equity shares for the Financial Year 2006-2007.
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UNICHEMLABUnichem Laboratories Limited13 Mar 2007Interim Dividend/Record date/OthersInter-alia, to consider declaration of Interim Dividend on equity shares for the year 2006-2007. Pursuant to Clause 16, March 20, 2007 has been fixed as Record Date for the purpose of payment of Interim Dividend. Further in accordance with Clause 21, March 26, 2007 has been fixed as date of payment of Interinm Dividend.
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UNICHEMLABUnichem Laboratories Limited18 Jan 2007Unaudited Financial Results for the quarter ended Dec 31, 06-
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UNICHEMLABUnichem Laboratories Limited18 Oct 2006Unaudited Financial ResultsInter-alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half-year ended September 30, 2006.
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UNICHEMLABUnichem Laboratories Limited18 May 2006Audited Accounts and Dividendinter-alia, to consider and take on record the Financial Results of the Company for the Quarter ended March 31, 2006 and Audited Accounts for the year ended March 31, 2006. The Company has further informed that the said meeting would also recommend a Dividend, if any, on equity shares for the Financial Year 2005-2006.
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UNICHEMLABUnichem Laboratories Limited18 Jan 2006Unaudited Financial Results for the Qtr ended Dec 31, 2005-
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UNICHEMLABUnichem Laboratories Limited10 Jan 2006Preferential issueTo consider and approve Preferential Issue of Equity Shares and matters pertaining to the same.
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UNICHEMLABUnichem Laboratories Limited17 Oct 2005Unaudited Financial ResultsInter-alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Half-year ended September 30, 2005.
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Showing page 7 of 8 (109 total items)