AGM Date: 09 Aug 2022
AGM:09.08.2022
59th Annual General Meeting (''AGM'') of the Company will be held on Tuesday, 9th August, 2022 at 2:00 p.m. through video-conference or other audio visual Means. - The Register of Members and Share Transfer Books shall remain closed from Wednesday, 3rd August, 2022, to Tuesday, 9th August, 2022 (both days inclusive)
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Business Standard in English & Hindi (Lucknow Edition)) regarding the Notice of 8th Annual General Meeting, Remote e-voting and Book closure. You are requested to take the same on record.
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 by Saturday, 20th August, 2022, to those Members whose names are registered in the Register of Members of the Company as on Tuesday, 2nd August, 2022 and to the beneficiary holders as per the beneficiary list as on Tuesday, 2nd August, 2022 provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited. (CDSL).
(As Per BSE Announcement Dated on 28.06.2022)
Newspaper advertisement for Notice to the Members of the 59th Annual General Meeting through Video Conference ('VC')/ Other Audio Visual Means ('OVAM')
(As Per BSE Announcement Dated on 06.07.2022)
59th Annual General Meeting (AGM) Report and Notice, E-voting and Book closure.
(As Per BSE Announcement dated on 12.07.2022)
Proceedings of AGM 2022
(As Per BSE Announcement Dated on 09.08.2022)
Please find the results of the voting done at the 59th AGM under Regulation 44 of LODR along with the Scrutinizer's report.
(As Per BSE Announcement dated on 10.08.2022)
Unichem Laboratories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 11.08.2022)