Corporate Announcement
Security Code : 506690    Company : UNICHEMLAB    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Unichem Laboratories Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2016, inter alia, to consider and approve audited Financial Statements for the year ended March 31, 2016.

Further, in terms of the Company's Code of Conduct to Regulate, Conduct, Monitor and Report Trading by Insiders, formulated and adopted under the Securities and Exchange Board of India Prohibition of Insider Trading Regulations, 2015, the Trading Window for dealing in shares of the Company will remain closed for Designated Persons, Insiders and their Immediate Relatives from April 20, 2016 to May 22, 2016 (both days inclusive).
 

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