Board Meeting Dates of Unichem Laboratories Ltd.

Date of Meeting	Purpose
Aug 11, 2026	Quarterly Results
May 22, 2026	Audited Results
Feb 05, 2026	Quarterly Results
Nov 11, 2025	Quarterly Results
Aug 04, 2025	Quarterly Results
May 22, 2025	Audited Results
Feb 06, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Sep 30, 2024	Others
Aug 08, 2024	Quarterly Results
May 22, 2024	Audited Results
Feb 05, 2024	Quarterly Results
Nov 01, 2023	Quarterly Results
Jul 14, 2023	Quarterly Results
May 23, 2023	Audited Results
Feb 06, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 27, 2022	Audited Results & Final Dividend
Jan 29, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Jul 31, 2021	Quarterly Results
May 29, 2021	Audited Results & Final Dividend
Jan 30, 2021	Quarterly Results
Oct 31, 2020	Quarterly Results
Aug 04, 2020	Quarterly Results
Jun 19, 2020	Audited Results & Dividend
Nov 02, 2019	Quarterly Results
Jul 27, 2019	Quarterly Results
May 24, 2019	Audited Results
Feb 01, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Jul 28, 2018	Quarterly Results
May 29, 2018	Audited Results & Dividend
Feb 05, 2018	Con. Quarterly Results & Buy Back
Jan 08, 2018	Quarterly Results & Buy Back of Shares
Nov 03, 2017	Quarterly Results
Aug 09, 2017	Quarterly Results
May 30, 2017	Audited Results & Final Dividend
Apr 01, 2017	Others
Jan 21, 2017	Quarterly Results
Oct 21, 2016	Quarterly Results
May 20, 2016	Audited Results
Mar 09, 2016	Interim Dividend
Jan 23, 2016	Quarterly Results
Oct 17, 2015	Quarterly Results
Jul 11, 2015	Quarterly Results
May 09, 2015	Audited Results & Final Dividend
Jan 17, 2015	Quarterly Results
Oct 18, 2014	Quarterly Results
Oct 18, 2014	Employees Stock Option Plan
Jul 12, 2014	Quarterly Results
May 10, 2014	Audited Results & Final Dividend
Jan 18, 2014	Quarterly Results & Interim Dividend
Oct 19, 2013	Quarterly Results
Jul 19, 2013	Quarterly Results
May 11, 2013	Audited Results & Dividend
Oct 20, 2012	Quarterly Results
Aug 11, 2012	Audited, Quarterly Results & Dividend
May 12, 2012	Quarterly Results
Jan 21, 2012	Quarterly Results & ESOP
Oct 22, 2011	Quarterly Results
Jul 28, 2011	Quarterly Results
Jun 24, 2011	Employees Stock Option Plan
May 14, 2011	Audited Results, F.Dividend & Others
Apr 16, 2011	To approve Annual operating plans
Jan 15, 2011	Quarterly Results
Oct 16, 2010	Quarterly Results & Interim Dividend
Sep 16, 2010	Allotment of Equity Shares
Jul 22, 2010	Quarterly Results, Stock split & ESOP
May 10, 2010	Qtrly Results, 2nd Intm Dividend & ESOP
Jan 19, 2010	Quarterly Results & ESOP
Oct 22, 2009	Interim Dividend
Jul 22, 2009	Quarterly Results
Jun 25, 2009	Allotment of Equity Shares
May 21, 2009	Audited Results, F. Dividend & ESOP
Mar 26, 2009	Allotment of Equity Shares
Jan 22, 2009	Quarterly Results & Others
Oct 23, 2008	Quarterly Results & Interim Dividend
Jul 17, 2008	Quarterly Results & Others
May 12, 2008	Audited, Quarterly Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 18, 2007	Quarterly Results
Jul 19, 2007	Quarterly Results
May 17, 2007	Audited Results & Dividend
Mar 13, 2007	Interim Dividend
Jan 18, 2007	Quarterly Results
Oct 18, 2006	Quarterly Results
May 18, 2006	Accounts & Dividend
Jan 18, 2006	Quarterly Results
Jan 10, 2006	Preferential Issue of shares
Nov 15, 2005	Allotment of Stock Options
Oct 17, 2005	Quarterly Results
Jul 16, 2005	Quarterly Results
Jul 10, 2005	Quarterly Results
Jun 03, 2005	Dividend & Accounts
Jan 20, 2005	Quarterly Results

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