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| Exchange Received Time 04/07/2018 17:25:57 Exchange Disseminated Time 04/07/2018 17:26:01 Time Taken 00:00:04 | The 55th Annual General Meeting (AGM) of the Members of Unichem Laboratories Limited will be held on Saturday, July 28, 2018 at 3.00 p.m. at Rama Watumull Auditorium, Kishinchand Chellaram College (K. C. College), Dinshaw Wachha Road, Churchgate, Mumbai 400 020. Please find enclosed herewith a copy of the 55th AGM notice.
The Annual Report for the year ended March 31, 2018 alongwith the Notice is dispatched to the Members of the Company at their registered e-mail ID/addresses on July 3, 2018. (Copy enclosed)
The remote e-voting period shall commence on Tuesday, July 24, 2018 at 10.00 A.M. (IST) and shall end on Friday, July 27, 2018 at 5.00 P.M. (IST). During this period Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Saturday, July 21, 2018 may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
The Register of Members and Share Transfer Books of the Company will remain closed from Monday, July 23, 2018 to Saturday, July 28, 2018 (both days inclusive) for the purpose of AGM and the payment of Dividend, if approved, by the Members at the 55th AGM shall be paid to the shareholders on or before August 3, 2018.
Please find enclosed copy of the newspaper advertisement dated July 3, 2018 issued in Business Standard and Sakal on July 4, 2018, giving details of the 55th AGM, E-Voting and Book closure which is self explanatory.
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