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NSE 19 Mar, 2025 3:43 PM (IST)



Board Meetings - Unichem Laboratories Ltd.

The latest board meeting for Unichem Laboratories Ltd. took place on 06 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
06 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
30 Sep 2024 Others -
08 Aug 2024 Quarterly Results -
22 May 2024 Audited Results -
05 Feb 2024 Quarterly Results -
01 Nov 2023 Quarterly Results -
14 Jul 2023 Quarterly Results -
23 May 2023 Audited Results -
06 Feb 2023 Quarterly Results -
11 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
27 May 2022 Audited Results & Final Dividend -
29 Jan 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
31 Jul 2021 Quarterly Results -
29 May 2021 Audited Results & Final Dividend -
30 Jan 2021 Quarterly Results -
31 Oct 2020 Quarterly Results -
04 Aug 2020 Quarterly Results -
19 Jun 2020 Audited Results & Dividend -
03 Feb 2020 Quarterly Results -
02 Nov 2019 Quarterly Results -
27 Jul 2019 Quarterly Results -
24 May 2019 Audited Results -
01 Feb 2019 Quarterly Results -
30 Oct 2018 Quarterly Results -
28 Jul 2018 Quarterly Results -
29 May 2018 Audited Results & Dividend -
05 Feb 2018 Con. Quarterly Results & Buy Back -
08 Jan 2018 Quarterly Results & Buy Back of Shares -
03 Nov 2017 Quarterly Results -
09 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Final Dividend -
01 Apr 2017 Others Allotment of 25500 Equity Shares under ESOP 2008.
21 Jan 2017 Quarterly Results -
21 Oct 2016 Quarterly Results -
23 Jul 2016 Quarterly Results -
20 May 2016 Audited Results & Final Dividend Has allotted 15, 000 Equity shares having a face value of Rs. 2/- each pursuant to exercise of options by eligible employee under the Employees Stock Option Scheme 2008.
09 Mar 2016 Interim Dividend -
23 Jan 2016 Quarterly Results Allotted 17025 Equity Shares having a face value of Rs. 2/- each pursuant to exercise of options by eligible employees under the Employees Stock Option Scheme 2008.
17 Oct 2015 Quarterly Results -
11 Jul 2015 Quarterly Results -
09 May 2015 Audited Results & Final Dividend -
17 Jan 2015 Quarterly Results -
18 Oct 2014 Employees Stock Option Plan -
12 Jul 2014 Quarterly Results -
10 May 2014 Audited Results & Final Dividend -
18 Jan 2014 Quarterly Results & Interim Dividend -
19 Oct 2013 Quarterly Results -
19 Jul 2013 Quarterly Results -
11 May 2013 Audited Results & Dividend -
18 Jan 2013 Quarterly Results -
20 Oct 2012 Quarterly Results -
11 Aug 2012 Audited, Quarterly Results & Dividend For the year ended 31st March, 2012 & for the quarter ended 30th June, 2012.
12 May 2012 Quarterly Results -
21 Jan 2012 Quarterly Results & ESOP The Board has allotted & issued 2,500 Equity Shares of Rs. 2/- each pursuant to the exercise of the stock options by the eligible Employees under the ESOS - 2008 of the Company.
22 Oct 2011 Quarterly Results -
28 Jul 2011 Quarterly Results -
24 Jun 2011 Employees Stock Option Plan The Board allotted and issued 48,376 Equity Shares of Rs. 2/- each, pursuant to the exercise of the stock options by eligible employees under the Employee Stock Option Scheme - 2008 of the Company.
14 May 2011 Audited Results, F.Dividend & Others To consider the valuation report, exchange ratio and the Scheme of Arrangement between the following Companies and Unichem Laboratories Limited.
16 Apr 2011 To approve Annual operating plans inter alia, to consider and approve Annual operating plans and budget of the Company for the financial year 2011-12.
15 Jan 2011 Quarterly Results -
16 Oct 2010 Quarterly Results & Interim Dividend -
16 Sep 2010 Allotment of Equity Shares The Board has allotted 400 Equity Shares of Rs. 5/- under Employees Stock Option Scheme - 2008.
22 Jul 2010 Quarterly Results, Stock split & ESOP To sub-divide the NV of the Equity Shares of the Company from Rs. 5/- each to the NV of Rs. 2/- each & to issue 800 Equity Shares of Rs. 5/- each under the Employee Stock Option Scheme-2004 of the Co.
10 May 2010 Qtrly Results, 2nd Intm Dividend & ESOP To issue of 2,800 Equity Shares of Rs. 5/- each, pursuant to the exercise of the stock options by the eligible Employees under the Employee Stock Option Scheme-2004 of the Company.
19 Jan 2010 Quarterly Results & ESOP The Board has allotted and issued 1,900 Equity Shares of Rs. 5/- each pursuant to the exercise of the stock options by the eligible employees under the Employee Stock Option Scheme - 2004 of the Co.
22 Oct 2009 Interim Dividend -
22 Jul 2009 Quarterly Results -
25 Jun 2009 Allotment of Equity Shares To allot & issue 4,500 equity shares of Rs 5/- each pursuant to the exercise of the stock options by the eligible employees under the Employee Stock Option Scheme - 2004 of the Company.
21 May 2009 Audited Results, F. Dividend & ESOP To issue of 1,700 equity shares of Rs 5/- each pursuant to the exercise of the stock options by the eligible employees under the Employee Stock Option Scheme - 2004 of the Company.
26 Mar 2009 Allotment of Equity Shares To grant 50,000 equity shares to Independent Directors of the Co. in terms of its ESOS - 2008 & grantee will have right to apply & get allotted 1 equity share at an exercise price of Rs 115/-.
22 Jan 2009 Quarterly Results & Others To issue 6100 equity shares of Rs. 5/- each pursuant to the exercise of the stock options by the eligible employees / legal heirs under the Employee Stock Option Scheme - 2004 of the Company".
23 Oct 2008 Quarterly Results & Interim Dividend -
17 Jul 2008 Quarterly Results & Others To issue 1,800 equity shares of Rs 5/ each pursuant to the exercise of the stock options by the eligible employees / legal heirs under the Employee Stock Option Scheme - 2004 of the Company.
12 May 2008 Audited, Quarterly Results & Dividend -
31 Jan 2008 Quarterly Results -
18 Oct 2007 Quarterly Results -
19 Jul 2007 Quarterly Results -
17 May 2007 Audited Results & Dividend -
13 Mar 2007 Interim Dividend -
18 Jan 2007 Quarterly Results -
18 Oct 2006 Quarterly Results -
18 May 2006 Accounts & Dividend -
18 Jan 2006 Quarterly Results -
10 Jan 2006 Preferential Issue of shares -
15 Nov 2005 Allotment of Stock Options Has allotted and issued 7,000 equity shares of Rs 5/- each pursuant to the exercise of the stock options by the eligible employees / legal heirs under the Employee Stock Option Scheme - 2004 (ESOS).
17 Oct 2005 Quarterly Results -
16 Jul 2005 Quarterly Results -
03 Jun 2005 Dividend & Accounts -
20 Jan 2005 Quarterly Results -
15 Oct 2004 Quarterly Results -
22 Jul 2004 Quarterly Results -
20 May 2004 Dividend & Accounts -
27 Mar 2004 Others To cosider the allotment of bonus Equity shares.
28 Feb 2004 Others To fix the record date for the purpose of sub-division of shares and issue of Bonus shares.
30 Jan 2004 Bonus issue & Sub Division of shares (i) setting up of a wholly-owned subsidiary in U.S.A. (ii) Offering Stock options to employees.
23 Jan 2004 Quarterly Results -
16 Oct 2003 Quarterly Results -