Unichem Laboratories Ltd

BSE: 506690

10

total announcements

506690.BO · 15 min delayed

BSECompany Update5d ago

Unichem Laboratories Ltd

Significant increase in the volume of securities.

Unichem Laboratories Ltd has clarified that the significant increase in the volume of its securities is market-driven and not due to any company-specific event, stating that it has made timely disclosures as per SEBI regulations.

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BSEAGM/EGMResults12 Aug 2026

Unichem Laboratories Ltd

Disclosure of Voting Results alongwith Scrutinizer''s Report dated 12th August 2026.

Unichem Laboratories Ltd disclosed the voting results and scrutinizer's report for its 63rd Annual General Meeting (AGM) held on August 11, 2026. All resolutions were passed with the requisite majority. The company's financial statements and auditor's report for the year ended March 31, 2026, were approved. The AGM was conducted through video conference, and the voting results were uploaded on the company's website.

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BSEAGM/EGM11 Aug 2026

Unichem Laboratories Ltd

Proceedings of the 63rd Annual General Meeting.

Unichem Laboratories Ltd held its 63rd Annual General Meeting (AGM) on August 11, 2026, through video conference. The meeting was attended by all directors, the chairman of the audit committee, and the representative of the statutory auditors. The company secretary provided general instructions and the details of the e-voting facility. The meeting concluded at 4:11 p.m.

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BSECompany UpdateRegulatory29 Jul 2026

Unichem Laboratories Ltd

Disclosure u/r. 30 of SEBI (LODR), 2015

Unichem Laboratories Ltd disclosed under Regulation 30 of SEBI (LODR) 2015, that the Additional Commissioner, CGST, (Appeals), Dehradun partially allowed their appeal filed for GSTR TRAN 1 credit. The relevant details are provided in Annexure A.

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BSEBoard MeetingResults28 Jul 2026

Unichem Laboratories Ltd

Unichem Laboratories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve The Unaudited Financial ....

Unichem Laboratories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June 2026.

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BSEInsider Trading / SAST23 Jun 2026

Unichem Laboratories Ltd

Intimation of Closure of Trading WIndow.

Unichem Laboratories Ltd has announced the closure of its trading window for Designated Persons, Directors, Insiders, and their Immediate Relatives. This closure, effective from July 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the company publicly releases its financial results for the quarter ended June 30, 2026. This is a standard compliance procedure preceding the quarterly earnings announcement.

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