Unichem Laboratories Share Price

Unichem Labs.

CMP as on 07-Jul-22 12:04

₹ 246.70
-0.10 -0.04%

Open

₹ 248.00

Turnover (lac)

₹ 5

Prev. Close

₹ 246.80

Day's Vol (shares)

₹ 1,913

Day's Range (₹)

₹ 245.65
₹ 248.00

CMP as on07-Jul-22 12:04

₹ 246.25
-0.45 -0.18%

Open

₹ 246.95

Turnover (lac)

₹ 3

Prev. Close

₹ 246.70

Day's Vol (shares)

₹ 172

Day's Range

₹ 245.70
₹ 247.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Jul-2021 22-Jun-2021 - -
AGM 31/07/2021 a. The 58th Annual General Meeting (AGM) of the Company will be held on Saturday, 31st July, 2021 at 3:00 p.m. through video-conference or other audio visual Means. b. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, 26th July, 2021, to Saturday, 31st July, 2021 (both days inclusive) for the 58th AGM and payment of Dividend, if declared, at the forthcoming AGM. (AS Per BSE Announcement Dated on 22.06.2021) Newspaper advertisement for Notice to the Members of the 58th Annual General Meeting through Video Conference (VC)/ Other Audio Visual Means (OVAM) (As Per BSE Announcement Dated on 30/06/2021) 58th AGM Report and Notice, E-voting and Book closure (As Per BSE Announcement Dated on 02.07.2021) This is to inform you that the 58th Annual General Meeting (AGM) of the Company was held on Saturday, July 31, 2021 at 03:00 p.m. through video conference in terms of the circulars issued by MCA and SEBI. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following details of voting results through remote e-voting and voting at the Meeting which was conducted through video conference on each of the resolutions set out in the order. Also find the Consolidated Scrutinizers Report dated July 31, 2021 on remote e-voting and voting during the Meeting conducted through video conference. All the resolutions have been passed with requisite majority. Proceeding of the 58th Annual General Meeting (As Per BSE Announcement Dated on 31/07/2021) 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 on 02.08.2021)
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