December 13, 2018

Voting Results of Postal Ballot and Scrutinizer’s report for re-confirmation of the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Wholetime Director, Designated as Director Technical.

December 03, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

• Corrigendum to the Postal Ballot Notice

November 13, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

• Postal Ballot Notice
• Postal Ballot Form

May 16, 2018

Postal Ballot results and Scrutinizer report

April 13, 2018

Postal Ballot for Approval of Unichem Employee Stock Option Scheme 2018

• Postal Ballot Notice
• Postal Ballot Form

March 31, 2018

Reconciliation of Share Capital as on March 31, 2018

November 6, 2017

Postal Ballot for Sale and Transfer of Identified Business of the Company under Section 180 (1)(a) of Companies Act, 2013.

• Postal Ballot Results
• Postal Ballot Notice
• Postal Ballot Form

September 13, 2016

Scrutinizer’s report and Postal Ballot Results on Creation of Charge

August 9, 2016

Postal Ballot under Section 180 (1)(a) of Companies Act, 2013

• Postal Ballot Notice
• Postal Ballot Form