| 22-Jul-2010 | S | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2010, inter alia, has consider the following:
Approved the proposal to sub-divide the nominal value of the equity shares of the Company from Rs. 5/- each to the nominal value of Rs. 2/- each subject to the approval of the Members at the 47th Annual General Meeting (AGM) of the Company.
Unichem Laboratories Ltd has informed BSE that the members at the 47th Annual General Meeting (AGM) of the Company held on September 16, 2010, inter alia, have considered and approved the following:
Sub-division of face value of equity shares of Rs. 5 /- to Rs. 2/-.
(As Per BSE Announcement Website dated on 17.09.2010)
Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 16, 2010, fixed October 22, 2010 as the Record date for the purpose of ascertaining the names of the shareholders who would be entitled to receive equity shares of Rs. 2/- for existing shares of Rs. 5/- each held by them as on the said Record Date.
(As Per BSE Announcement Website dated on 17.09.2010)
SUB. :- Sub Division of equity shares of Unichem Laboratories Limited. (Scrip Code 506690)
Trading Members of the Exchange are hereby informed that, Unichem Laboratories Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Unichem Laboratories Limited
(506690)
RECORD DATE
22/10/2010
PURPOSE
Sub Division of existing equity shares of Rs.5/- each into equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
21/10/2010 DR- 145/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 21/10/2010.
ii. ISIN No. INE 351 A01027 of Rs.5/- paid up will not be valid for transactions done on the Exchange on or after 21/10/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 21.09.2010) | 22-Oct-2010 | |
| 01-Mar-2004 | S | Outcome of EGM Unichem Laboratories Ltd has informed the Exchange that at the EGM of the company held on February 28, 2004 the members have approved the following: 1) Sub-division of nominal value of equity share from Rs.10/- each into 2 equity shares of Rs.5/- each. 2) Issue of Bonus equity shares in the ratio of 1:1
i.e. 1 (one) equity share of Rs.5/- each for every 1(one) equity share of Rs.5/- each held in the company after sub-division of shares. The BOD in their meeting held on February 28, 2004 have fixed the record date on March 24, 2004 for the purpose of sub-division of shares and issue
of Bonus shares.
| 24-Mar-2004 | |
| 09-Mar-2004 | S | Sub Division of Existing equity shares from every ONE Equity Share of Rs.10/- each into TWO Equity Shares of Rs.5/- each.
And
ONE Bonus share for every ONE existing equity shares held.
Sub Divided Paid-up Value:Rs.5/-
The auction in the equity shares of Unichem Laboratories Ltd. in dematerialised Securities -Rolling Settlement Segment on 16/03/2004, 17/03/2004 and 18/03/2004 will be conducted as per face value of Rs.10/- each. Members are therefore requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 16/03/2004 to 24/03/2004.
Note:
1.Members are hereby informed that the transactions in the equity shares (Physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.5/- paid up w.e.f 16.03.2004.
2.ISIN No.INE351A01019 of Rs.10/- paid up will be discontinued w.e.f.16.03.2004 and the new ISIN NO
for Rs.5/- paid up will be informed to the market by a separate notice.
| 24-Mar-2004 | |
| 27-May-2022 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended Dividend of Rs. 4/- (200%) per equity share of Rs. 2/- each, for the year ended March 31, 2022, subject to approval of shareholders at the ensuing Annual General Meeting. | 01-Aug-2022 | |
| 29-May-2021 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2021, inter alia, has recommended Dividend of Rs.4/- (200%) per equity share of Rs.2/- each, for the year ended March 31, 2021, subject to approval of shareholders at the ensuing Annual General Meeting.
| 22-Jul-2021 | |
| 19-Jun-2020 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2020, inter alia, has recommended Dividend of Rs. 4/- (200%) per equity share of Rs. 2/- each, for the year ended March 31, 2020, subject to approval of shareholders at the ensuing Annual General Meeting. | 20-Aug-2020 | |
| 24-May-2019 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, has recommended Dividend of Rs. 4/- (200%) per equity share of Rs. 2/- each, for the year ended March 31, 2019, subject to approval of Shareholders at the ensuing Annual General Meeting. | 18-Jul-2019 | |
| 29-May-2018 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2018, inter alia, has recommended Dividend of Rs. 5/- (250%) per equity share of Rs. 2/- each, for the year ended March 31, 2018, subject to approval of Shareholders at the ensuing Annual General Meeting. | 19-Jul-2018 | |
| 30-May-2017 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended Dividend of Rs. 3/- (150%) per equity share of Rs. 2/- each, for the year ended March 31, 2017, subject to approval of Shareholders at the ensuing Annual General Meeting. The dividend if declared at the 54th AGM shall be paid to the Shareholders on July 28, 2017. | 13-Jul-2017 | |
| 09-Mar-2016 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 09, 2016, inter alia, has :
1. Declared an interim dividend of Rs. 2/- (100%) per equity share of Rs. 2/- each.
Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia:
1. The Board of Directors has recommended that the Interim Dividend of Rs. 2/- per equity share paid on March 28, 2016 be considered as final dividend for the year ended March 31, 2016.
(As Per BSE Announcement Dated on 20.05.2016) | 17-Mar-2016 | |
| 09-May-2015 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2015, inter alia, have transacted the following :
1. Considered and recommended a Final Dividend of Rs. 2.00/- (100%) per Equity share of Rs. 2/- each for the financial year 2014-15, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 02-Jul-2015 | |
| 10-May-2014 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2014,
inter alia, has considered and recommended Final Dividend of Rs. 4/- (200%) per equity share of Rs. 2/- each for the financial year 2013-14, subject to the approval of the shareholders at the forthcoming Annual General Meeting. | 03-Jul-2014 | |
| 18-Jan-2014 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 18, 2014, inter alia, has considered and declared Interim Dividend of Rs. 4/- (200%) per equity share of Rs. 2/- each for the financial year 2013-14. | 23-Jan-2014 | |
| 11-May-2013 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2013, inter alia, has recommended Dividend of Rs. 4.50 (225%) per equity share of Rs. 2/- each, for the year ended March 31, 2013, subject to approval of Shareholders at ensuring Annual General Meeting. | 11-Jul-2013 | |
| 11-Aug-2012 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2012, inter alia, considered the following :
1. Recommended Dividend of Rs. 3/- (150%) per equity share of Rs. 2/- each, for the year ended March 31, 2012. | 13-Sep-2012 | |
| 14-May-2011 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, considered the following:
Recommended Final Dividend of Rs. 2.80/- (140%) per equity share of Rs. 2/- each, for the year ended March 31, 2011. | 14-Jul-2011 | |
| 16-Oct-2010 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 16, 2010, inter alia, has considered the following:
Declared an Interim Dividend of Rs. 1.20/- (60%) per equity share of Rs. 2/- (post split face value) for the year 2010-11.
With reference to the earlier announcement dated October 16, 2010 regarding the Board of Directors in its Board Meeting held on October 16, 2010 declared an Interim Dividend of Rs. 1.20/- (60%) per equity share of Rs. 2/- (post split face value) for the year 2010-11, Unichem Laboratories Ltd has now clarified to BSE that percentage wise the Interim Dividend declared will remain same i.e. 60% even on Pre-Split face value of Rs. 5/- each i.e. Rs. 3/- per equity share of Rs. 5/- each.
Further, dividend on fractional entitlements on account of split will be added to the proceeds arising out of sale of shares on account of such entitlements and paid to the eligible shareholders.
(As Per BSE Announcement Website dated on 18.10.2010) | 21-Oct-2010 | |
| 10-May-2010 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2010, inter alia, has declared 2nd Interim Dividend of Rs. 7/- (140%) per equity share of Rs. 5/- for the year 2009-2010. | 14-May-2010 | |
| 22-Oct-2009 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2009, inter alia, has declared an interim dividend of Rs 3/- (60%) per equity share of Rs 5/- each. | 27-Oct-2009 | |
| 21-May-2009 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2009, inter alia, has recommended Final Dividend of Rs 5/- (100%) per equity share of Rs 5/- each, for the year ended March 31, 2009. | 09-Jul-2009 | |
| 23-Oct-2008 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2008, inter alia, has declared an Interim Dividend of Rs 3/- (60%) per equity share of Rs 5/- for the year 2008-2009. | 29-Oct-2008 | |
| 12-May-2008 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2008, inter alia, have recommended dividend of Rs 5/- (100%) per equity share of Rs 5/- each, for the year ended March 31, 2008. | 10-Jul-2008 | |
| 13-Mar-2007 | D | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 13, 2007 has declared an Interim Dividend of Rs 5/- (100%) per equity share of Rs 5/- for the year 2006-2007.
Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2007, inter alia, has decided to consider Interim Dividend of Rs 5/- per share of Rs 5/- each (100%) declared and paid in March 2007 as final.
(As Per BSE Announcement Website Dated on 17/05/2007) | 16-Mar-2007 | |
| 20-May-2006 | D | 100% Dividend | 13-Jul-2006 | |
| 12-Jul-2005 | D | 70% Dividend | 14-Jul-2005 | |
| 09-Mar-2004 | B | ONE Bonus Share for every ONE existing equity share held | 24-Mar-2004 | 1:1 |
| 29-Mar-2024 | BC | Announcement under Regulation 30(LODR) - Change In Directors | 31-Mar-2024 | |
| 21-Feb-2024 | BC | Intimation of Postal Ballot Notice
POM:24.03.2024
(As Per BSE Bulletin Dated on 21.02.2024)
Results of Postal Ballot and Scrutinizer Report.
(As Per BSE Announcement Dated on 23.03.2024 | 23-Mar-2024 | |
| 15-Jan-2024 | BC | UNICHEM LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Unaudited financial results for quart | 05-Feb-2024 | |
| 05-Feb-2024 | BC | Outcome of Board Meeting for quarter and nine months ended 31st December 2023. | 05-Feb-2024 | |
| 18-Oct-2023 | BC | UNICHEM LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Meeting of the Board of Directors of | 01-Nov-2023 | |