| 03-Nov-11 |
| Unichem Laboratories Ltd has submitted to BSE a copy of Court Convened meeting of the Equity Shareholders to be held on November 03, 2011. |
| 04-Feb-06 |
| has considered and approved the following:
1. Preferential allotment of 1,875,000 numbers of Equity Shares to New Vernon Pvt Equity Ltd (formerly New Vernon Bharat Ltd) at a premium of Rs 295/- per equity share of Rs 5/- each.
2. Increasing the limit of investment by Foreign Institutional Investors to 49% of the issued and paid up capital of the Company.
3. Convene an Extra-Ordinary General Meeting of the Shareholders of the Company on February 04, 2006 to consider the above two proposals.
EGM 04/02/2006
To consider the following:
1. Preferential allotment of 1,875,000 numbers of Equity Shares of Rs 5/- each to New Vernon
Pvt Equity Ltd (formerly New Vernon Bharat Ltd), at a price of Rs 300/- each (at a premium of
Rs 295/- per equity share of Rs 5/- each).
2. Increasing the limit of investment by Foreign Institutional Investors to 49% of the issued
and paid up capital of the Company.
(As per BSE Bulletin dated on 16/01/2006)
The company has informed that the Management Committee of the Board of Directors of the Company at its meeting held on February 15, 2006, has allotted and issued 700 equity shares of Rs 5/- each pursuant to the exercise of the stock options by the eligible employees / legal heiro under the Employee Stock Option Scheme - 2004 of the Company.
Further the Company has informed that the Management Committee of the Board of Directors of the Company at its meeting held on February 15, 2006, has allotted 18,75,000 equity shares of Rs 5/- each to New Vernon Pvt Equity Ltd at
a price of Rs 300/- per equity share (i.e. at a premium of Rs 295/- per share), in accordance with the resolution passed by the shareholders at the Extraordinary General Meeting of the Company held on February 04, 2006 and the Guidelines for Preferential Issues (as amended from time to time) under Chapter XIII of the Securities & Exchange
Board of India (Disclosure and Investor Protection) Guidelines 2000.
(As per BSE Bulletin dated on 15/02/2006)
The Company has informed that the members at the Extraordinary General Meeting (EGM) of the Company held on February 04, 2006, inter alia, have accorded to the following:
1. Authority to the Board to offer, issue and allot, in one or more tranches, by way of preferential allotment upto 1,875,000 Equity Shares of Rs 5 each of the Company for cash, at a price of Rs 300 per Equity Share (i.e. at a premium of Rs 295 per Equity Share) to New Vernon Pvt Equity Ltd (formerly New Vernon Bharat Ltd) on such terms and conditions as may be deemed appropriate.
2. Authority to the Board to increase the limit of investment by Foreign Institutional Investors (FIIs), Non-resident Indians (NRIs) and Overseas Corporate Body (OCBs) including their sub accounts registered with SEBI, in the equity shares of the Company, either by direct purchase or acquisition from the open market under the Portfolio Investment Scheme under FEMA, from 30% to 49% of the paid-up Equity Share Capital of the Company.
(As per BSE Bulletin dated on 24/02/2006) |
| 04-Mar-04 |
| Unichem Laboratories Ltd has informed the Exchange that in the meeting of the BoDs of the Company held on January 30, 2004, the Board has passed the following resolutions and decided to recommend the same to the shareholders for their approval : i) that the bonus shares be issued in the ratio of 1:1 i.e. one equity share of Rs.10/- each for every one equity share of Rs.10/- each
held in the Company; ii) that the face value of equity share of the company be sub-divided from Rs.10/- each to Rs.5/- each after issue of the bonus shares; iii) that the Company will introduce a Stock Option Scheme/Stock Purchase Scheme for its employees; iv) the authorized capital of the Company be increased from Rs.25,00,00,000/- to Rs.50,00,00,000/-. The
Company has convened an EGM of the shareholders on March 04, 2004 to consider the above matters. The common record date for issue Bonus shares and sub-division of shares will be fixed later. The Board has also decided to set-up a 100% wholly-owned subsidiary in U.S.A.
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| 28-Feb-04 |
| Unichem Laboratories Ltd has informed the Exchange that the Company has convened an EGM of the shareholders on February 28, 2004 (and not on March 04, 2004 as mentioned earlier).
EGM 28/02/2004
1. Bonus Issue. 2. Sub Division of shares. 3. Stock Option Scheme / Stock Purchase Scheme for its employees. 4. Increase in Authorised capital.
(As per BSE Bulletin dated on 04/02/2004)
Unichem Laboratories Ltd has informed the Exchange that an EGM of the members of the Company will be held on February 28, 2004, to transact the following business : i) The consent of the Company be and is hereby accorded to sub-divide each of the equity share of the nominal value of Rs.10/- each in the capital of the Company, into 2 equity shares of Rs.5/- each; ii) That the bonus shares be issued in the ratio of 1:1 i.e. one equity share of Rs.5/- each for every one equity share of Rs.5/- each held in the Company; iii) To incorporate an Employee Stock Option Plan (ESOP) and Employee Stock Option Scheme(s); iv) The authorized capital of the Company be increased from Rs.25,00,00,000/-
to Rs.50,00,00,000/-; v) Alteration of the Memorandum and Articles of Association of the company.
(As per NSE Bulletin dated on 06/02/2004)
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.
(As per BSE Bulletin Date 01/03/2004)
The company has informed that at the Extra Ordinary General Meeting of the Company held on February 28, 2004 theshareholders have approved the increase in the authorised capital of the Company from Rs. 25 crores to Rs. 50 crores.
(As per BSE Bulletin dated on 29/03/2004)_
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