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| Exchange Disseminated Time 25/07/2016 10:26:01 | Unichem Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 23, 2016, inter alia, has transacted the following;
1. Proposed to seek approval of the Members of the Company through Postal Ballot pursuant to Section 110 and Section 180 (1)(a) of the Companies Act, 2013 and the Rules made thereunder for Creation of Charges on the movable and immovable properties of the Company, in respect of borrowings upto Rs. 500 crores.
2. Approved allotment of 11,250 equity shares having a face value of Rs. 2/- each, pursuant to exercise of options under the Employee Stock Option Scheme, 2008. |
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