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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 shareholder meetings

77 filed, newest first. Page 2 of 2.

  1. Jun 2016

  2. Jul 2015

  3. Jun 2015

  4. Jul 2014

  5. May 2014

    • 13 May · Meeting

      Company has fixed Book Closure from July 7, 2014 to July 12, 2014 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on July 12, 2014.
  6. Jul 2013

  7. May 2013

    • 13 May · Meeting

      Company has decided to close the Register of Members and Share Transfer Books of the Company from July 15, 2013 to July 19, 2013 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company to be held on July 19, 2013.
  8. Apr 2013

  9. Sep 2012

  10. Aug 2012

    • 13 Aug · Meeting

      Board of Directors of the Company at its meeting held on August 13, 2012 has decided to convene the Annual General Meeting of the Company on September 27, 2012. Further the Company has decided to close the Register of Members and Share Transfer Books of the Company from September 17, 2012 to September 21, 2012 (both days inclusive), for the purpose of Dividend and Annual General Meeting.
  11. Sep 2011

  12. Jul 2011

  13. May 2011

    • 16 May · Meeting

      Company has announce the Book closure dates i.e. from July 18, 2011 to July 22, 2011 (both days inclusive), for the purpose of Annual General Meeting as well as for final dividend.
  14. Dec 2010

  15. Nov 2010

  16. Oct 2010

  17. Sep 2010

  18. Jul 2010

    • 22 Jul · Meeting

      Board of Directors of the Company have decided to close the Register of Members and Share Transfer Books of the Company from September 13, 2010 to September 15, 2010 (both days inclusive), for the purpose of Annual General Meeting, which is to be held on September 16, 2010.
  19. Oct 2009

    • 16 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Jul 2009

    • 28 Jul · Meeting

      Members of the Company at its Annual General Meeting held on July 22, 2009, inter alia, have considered and approved the following : 1) Adoption of audited financial statements for the year ended March 31, 2009. 2) Confirmation of Interim Dividend of Rs. 3/- per equity share of Rs. 5/- each already paid for the year ended March 31, 2009. 3) Declaration of Final Dividend of Rs. 5/- per equity of Rs. 5/- each for the year ended March 31, 2009. 4) Re-appointment of Mr. Ramdas Gandhi as Director liable to retire by rotation. 5) Re-appointment of Mr. Nasser Munjee as Director liable to retire by rotation. 6) Re-appointment of M/s. B D Jokhakar & Co. as Statutory Auditors for the financial year 2009-10. 7) Appointment of Ms. Supriya Mody u/s 314(1B).
  21. May 2009

    • 21 May · Meeting

      Board of Directors in its meeting held on May 21, 2009 considered the following : (1) Recommended Final Dividend of Rs 5/- (100 %) per equity share of Rs 5/- each for the year ended March 31, 2009 (2) Decided to convene the Annual General Meeting of the Company on July 22, 2009. (3) Decided to close the Register of Members and Share transfer Books of the Company from July 13, 2009 to July 17, 2009 (both days inclusive), for the purpose of Annual General Meeting.
  22. Oct 2008

    • 29 Oct · Meeting

      Pursuant To Section 192A of the Companies Act, 1956 Read with the Companies (Passing of the Resolutions By Postal Ballot) Rules, 2001. The following Special Resolutions are proposed to be passed by means of postal ballot: (1) Special Resolution under Section 81(1A) of the Companies Act, 1956 for approval of ESOS- 2008 and issue of equity shares under the same to Employees and Directors including independent Director(s) of the Company. (2) Special Resolution under Section 81(1A) of the Companies Act, 1956 for issue of equity shares under the aforesaid ESOS- 2008 to Employees and Directors of the Subsidiaries of the Company. The Board has appointed Mrs. Ragini Chokshi, a Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process. The Duy completed and signed Postal Ballot Form should reach the Scrutinizer not later than the close of the working hours on November 24, 2008. The Scrutinizer upon finalization of the poll results, will forward all ballot papers and registers for the approval of the Chairman. The results will be announced on November 28, 2008. A copy of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. Aug 2008

    • 14 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 17, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  24. May 2008

    • 12 May · Meeting

      Board of Directors in their meeting held on May 12, 2008 considered the following : (1) Decided to convene the Annual General Meeting of the Company on July 17, 2008. (2) Decided to close the Register of Members and Share Transfer Books of the Company from July 14, 2008 to July 17, 2008 (both days inclusive) for the purpose of Annual General Meeting.
  25. Aug 2007

    • 24 Aug · Meeting

      Proceedings of the Annual General Meeting held on July 19, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  26. May 2007

    • 17 May · Meeting

      Board of Directors in their meeting held on May 17, 2007 considered the following : (1) Decided to convene the 44th Annual General Meeting of the Company on July 19, 2007. (2) Decided to close the Register of Members and Share Transfer Books from July 10, 2007 to July 13, 2007 (both days inclusive) for the purpose of Annual General Meeting.