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Unichem Laboratories share news and announcements

NSE: UNICHEMLABBSE: 506690Pharmaceuticals & BiotechnologySmall Cap

Last close ₹472.95down ₹14.80 (3.03%)BSE ₹471.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹487.75.

52-week range of traded prices to 23 Oct 2026
₹278.20Low, 30 Mar 2026₹687.20High, 9 Jul 2026
Market cap
₹3,330 Cr1,036th largest listed
P/E
10.9
P/E without one-offs
33.3
P/B
1.2
Dividend yield
Nonein the last 12 months
ROE
11.8%
ROE without one-offs
3.9%
ROCE
3.3%
Debt to equity
0.17
Volume, NSE
40,08440.7% delivered

Unichem Laboratories board meetings

135 filed, newest first. Page 3 of 3.

  1. Aug 2012

    • 11 Aug · Board meeting

      Board of Directors of the Company at its meeting held on August 11, 2012 ,inter alia, considered the following:(1) Allotted and issued 28,293,990 equity shares of Rs. 2/- each to shareholders of AVM Capital Services Private Limited, Chevy Capital Services Private Limited, PM Capital Services Private Limited, Pranit Trading Private Limited and Viramrut Trading Private Limited ("Transferor Companies") pursuant to its amalgamation with Unichem Laboratories Limited ("Transferee Company") vide Hon'ble High Court of Bombay Order dated July 12, 2012.(2)Allotted and issued 1,16,125 equity shares of Rs. 2/- each pursuant to the exercise of the stock options by eligible Independent Directors and employees under the Employee Stock Option Scheme - 2008 of the Company.
    • 6 Aug · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2012, Audited Accounts for the year ended March 31, 2012 and to recommend Dividend on equity shares for the Financial Year 2011-12, if any.
  2. May 2012

    • 3 May · Board meeting

      Interalia to consider and adopt Unaudited financial results for the quarter and year ended March 31,2012.
  3. Jan 2012

    • 23 Jan · Board meeting

      Board of Directors in its meeting held on January 21, 2012 inter alia allotted and issued 2,500 equity shares of Rs. 2/- each pursuant to the exercise of the stock options by the eligible employees under the Employee Stock Option Scheme - 2008 of the Company.
    • 10 Jan · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended December 31, 2011.
  4. Oct 2011

    • 22 Oct · Board meeting

      Board of Directors of the Company in its meeting held on October 22, 2011, inter alia, allotted and issued 15,313 equity shares of Rs.2/- each pursuant to the exercise of the stock options by the eligible employees under the Employee Stock Option Scheme - 2008 of the Company.
    • 11 Oct · Board meeting

      Inter-alia to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended September 30, 2011.
  5. Jul 2011

    • 29 Jul · Board meeting

      Board of Directors of the Company in its meeting held on July 28, 2011, inter alia, allotted and issued 4,563 equity shares of Rs.2/- each pursuant to the exercise of the stock options by the eligible employees under the Employee Stock Option Scheme - 2008 of the Company.
    • 11 Jul · Board meeting

      Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2011.
  6. May 2011

    • 16 May · Board meeting

      Board of Directors of the Company at its meeting held on May 14, 2011, inter alia, considered the following:(1) Allotted and issued 3,750 equity shares of Rs. 2/- each pursuant to the exercise of the stock options by eligible Independent Director under the Employee Stock Option Scheme - 2008 of the Company. (2) Approved and took on record the valuation report submitted by the independent valuer M/s. N A Shah Associates and fair opinion issued, by Category I Merchant Banker M/s Fedex Securities Limited and as recommended in the said valuation report, approved the share swap ratio given as under: - 4,672.552 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) equity share of Rs. 100/- fully paid up each in AVM Capital Services Private Limited, - 7,843.811 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) equity share of Rs. 100/- fully paid up each in Chevy Capital Services Private Limited, - 4,670,186 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) equity share of Rs. 100/- fully paid up each in PM Capital Services Private Limited, - 10,936.087 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) equity share of Rs, 100/- fully paid up each in Pranit Trading Private Limited and - 1,713.547 fully paid up Equity Shares of Rs. 2/- each of the Company for every 1 (one) Equity Share of Rs. 100/- each fully paid up in the Viramrut Trading Private Limited. It may be noted here that as a consequence of giving effect to the earlier amalgamation of the Second and Fourth Transferor Company i.e. Chevy Capital Services Private Limited and Pranit Trading Private Limited with the Transferee Company, the Equity Shares held by these Second and the Fourth Transferor Company in Viramrut Trading Private Limited stands extinguished and accordingly the Equity Shares of the Transferee Company are issued only to the remaining shareholders. (3) The Scheme of Arrangement shall be subject to approval of the Shareholders / Creditors of the Company, the Hon'ble High Court of Bombay and other statutory / regulatory authorities.
    • 5 May · Board meeting

      Inter alia, to consider and take on record the Financial Results of the Company for the Quarter ended March 31, 2011 and Audited Accounts for the year ended March 31, 2011 and to recommend Final Dividend on equity shares for the Financial Year 2010-11 if any. Further, the Board shall consider the valuation report, exchange ratio and the Scheme of Arrangement between the following companies and Unichem Laboratories Limited : (1) AVM Capital Services Private Limited, (2) Chevy Capital Services Private Limited, (3) PM Capital Services Private Limited, (4) Pranit Trading Private Limited and (5) Viramrut Trading Private Limited. The above mentioned Transferor Companies are companies through which the Promoters hold shares in Unichem Laboratories Ltd. The proposed merger would help in consolidating and streamlining the Promoter holding in Unichem and bring long term stability in the holding structure of Unichem without any change in the promoter holdings.
  7. Apr 2011

    • 18 Apr · Board meeting

      Board of Directors in its meeting held on April 16, 2011 inter alia, allotted and issued 7,500 equity shares of Rs. 2/- each pursuant to the exercise of the stock options by Non-executive Independent Directors under the Employee Stock Option Scheme - 2008 of the Company.
    • 6 Apr · Board meeting

      Inter-alia, to consider and approve Annual operating plans and budget of the Company for the financial year 2011-12.
  8. Jan 2011

    • 5 Jan · Board meeting

      Inter-alia to consider and take on record the un-audited Financial Results of the Company for the Quarter ended December 31, 2010.
  9. Oct 2010

    • 4 Oct · Board meeting

      Inter-alia to consider and take on record the un-audited Financial Results of the Company for the Quarter ended September 30, 2010 and to consider declaration of Interim Dividend in equity shares for the year 2010-2011.
  10. Sep 2010

    • 8 Sep · Board meeting

      To consider inter alia Record Date for sub-division of face value and allotment of shares under Employee Stock Option Scheme - 2008.
  11. Jul 2010

    • 22 Jul · Board meeting

      Board of Directors in its meeting held on July 22, 2010, inter alia, considered the following : (1) Allotted and issued 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, and; (2) Allotted and issued 22,000 equity shares of Rs.5/- each pursuant to the exercise of the stock options by the eligible employees under the Employee Stock Option Scheme - 2008 of the Company.
    • 12 Jul · Board meeting

      Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2010. The Board may also consider a proposal to sub-divide the equity shares of Rs.5/- each of the Company into such denomination as the Board may deem appropriate , subject to the approval of the shareholders at the ensuing Annual General Meeting.
  12. Apr 2010

    • 23 Apr · Board meeting

      To consider Unaudited financial results for the quarter ended March 31, 2010. Further the meeting may also consider declaration of 2nd Interim Dividend on equity shares for the year 2009-2010. Further May 17, 2010 has been fixed as Record Date for the purpose of payment of Interim Dividend and May 21, 2010 has been fixed as date of payment of Interim Dividend, if declared in the said meeting.
  13. Jan 2010

    • 4 Jan · Board meeting

      Meeting on 19 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  14. Oct 2009

    • 7 Oct · Board meeting

      Meeting on 22 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009/Unaudited Financial Results/dividend/Record date/others”
  15. Jul 2009

    • 16 Jul · Board meeting

      Meeting on 22 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  16. May 2009

    • 22 May · Board meeting

      As required under the Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, we hereby inform you that the Board of Directors of our Company has in its meeting held on May 21, 2009, allotted and issued 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
    • 14 May · Board meeting

      Inter alia, to consider and take on record the Financial results of the Company for the Quarter ended March 31, 2009 and Audited Accounts for the year ended March 31, 2009 and to recommend Final Dividend on equity shares for the Financial Year 2008-2009.
  17. Jan 2009

    • 13 Jan · Board meeting

      Meeting on 22 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  18. Oct 2008

    • 10 Oct · Board meeting

      Inter-alia, to consider and take on record the Un-audited Financial Results of the Company for the Quarter ended September 30, 2008 and to consider declaration of Interim Dividend on equity shares for the year 2008-2009.
  19. Jul 2008

    • 4 Jul · Board meeting

      Meeting on 17 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  20. May 2008

    • 2 May · Board meeting

      Inter-alia, to consider and take on record the Financial Results of the Company for the Quarter ended March 31, 2008 and Audited Accounts for the year ended March 31, 2008 and to recommend a Dividend on equity shares for the Financial Year 2007-2008, if any.
  21. Jan 2008

    • 25 Jan · Board meeting

      Inter-alia, to consider and take on record the Financial Results of the Company for the Quarter Ended December 31, 2007.
  22. Oct 2007

    • 10 Oct · Board meeting

      Meeting on 18 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  23. Jul 2007

    • 10 Jul · Board meeting

      Meeting on 19 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  24. May 2007

    • 17 May · Board meeting

      Board of Directors of the Company at their meeting held on May 17, 2007 decided to consider Interim Dividend of Rs.5 per share of Rs.5 each (100%) declared and paid in March 2007 as final.
    • 8 May · Board meeting

      Inter-alia, to consider and take on record the Financial Results of the Company for the Quarter ended 31st March, 2007 and Audited Accounts for the year ended 31st March, 2007 and to recommend a Dividend on equity shares for the Financial Year 2006-2007.
  25. Mar 2007

    • 5 Mar · Board meeting

      Inter-alia, to consider declaration of Interim Dividend on equity shares for the year 2006-2007. Pursuant to Clause 16, March 20, 2007 has been fixed as Record Date for the purpose of payment of Interim Dividend. Further in accordance with Clause 21, March 26, 2007 has been fixed as date of payment of Interinm Dividend.
  26. Jan 2007

    • 9 Jan · Board meeting

      Meeting on 18 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”