Unichem Laboratories has informed that the 56th Annual General Meeting (AGM) of the Company was held on Saturday, July 27, 2019 at 3:00 p.m. at the Rama Watumull Auditorium, Kishinchand Chellaram College, (K.C. College) Dinshaw Wachha Road, Churchgate Mumbai 400 020 to transact the business as stated in the Notice dated May 24, 2019. The proceedings of the Meeting are enclosed. Disclosures regarding voting results of the said Meeting, as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will be made to the Stock Exchanges within the stipulated time.
The above information is a part of company’s filings submitted to BSE.
