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Annual Report

2023-24

E-voting results and Scrutinizer’s report

Proceedings of AGM 2024

Newspapers Publication - e-voting information for the 61st Annual General Meeting of the Company

Annual Report – 2023-24

AGM Notice

Draft Annual Return 2023-24

Business Responsibility and Sustainability Report

Disclosure on ESOP 2024

Newspaper advertisement for Notice to the Members of the 61st Annual General Meeting through Video Conference (‘VC’)/ Other Audio Visual Means (‘OVAM’)

Intimation of Annual General Meeting

Financials of Subsidiaries

Niche Generics Limited

Unichem Farmaceutica Do Brazil Ltda.

Unichem Laboratories Limited, Ireland

Unichem Pharmaceuticals (USA) Inc.

Unichem SA (Pty) Ltd

Unichem Laboratories Limited, China.

2022-23

E-voting results and Scrutinizer’s report

Proceedings of AGM 2023

Disclosure on ESOP 2023

Newspaper advertisement for Notice of 60th Annual General Meeting and Remote E-Voting

Business Responsibility and Sustainability Report

Annual Report – 2022-23

AGM Notice

Draft Annual Return 2022-23

Newspaper advertisement for Notice to the Members of the 60th Annual General Meeting through Video Conference (‘VC’)/ Other Audio Visual Means (‘OVAM’)

Intimation of Annual General Meeting

Financials of Subsidiaries

Niche Generics Limited.

Unichem Farmaceutica Do Brazil Ltda.

Unichem Laboratories Limited, Ireland..

Unichem Pharmaceuticals (USA) Inc.

Unichem SA (Pty) Ltd

Unichem Laboratories Limited, China.

2021-22

AGM Date : August 9, 2022 - Voting results and Scrutinizer’s report

Proceedings of AGM 2022

Newspaper advertisement for Notice of 59th Annual General Meeting, Remote E-Voting and Book Closure.

Draft Annual Return 2021-22

Disclosure w.r.t. Employee Stock Options

Annual Report 2021-22

AGM Notice

Intimation of Annual General Meeting, Book closure

Newspaper advertisement for Notice to the Members of the 59th Annual General Meeting through Video Conference (‘VC’)/ Other Audio Visual Means (‘OVAM’)

Financials of Subsidiaries

Niche Generics Limited.

Unichem Farmaceutica Do Brazil Ltda.

Unichem Laboratories Limited, Ireland..

Unichem Pharmaceuticals (USA) Inc.

Unichem SA (Pty) Ltd

Unichem Laboratories Limited, China.

2020-21

Notice of 58th Annual General Meeting, Remote E-Voting and Book Closure.

Annual Report 2020-21.

AGM Notice

Annexure on Disclosure of ESOP Schemes

Draft Annual Return FY 2020-21

Newspaper Publication for Notice to the Members of the 58th AGM to be held through Video Conference.

Financials of Subsidiaries

Niche Generics Limited.

Unichem Farmaceutica Do Brazil Ltda.

Unichem Laboratories Limited, Ireland..

Unichem Pharmaceuticals (USA) Inc.

Unichem SA (Pty) Ltd

Unichem Laboratories Limited, China.

2019-20

Annual Report 2019-20

AGM Notice

Annexure on Disclosure of ESOP Schemes

MGT 9

Newspaper Publication for updation of shareholder details

Notice to the Members of the 57th AGM to be held through Video Conference

Notice of 57th Annual General Meeting, Remote E-Voting and Book Closure

Financials of Subsidiaries

Niche Generics Limited.

Unichem Farmaceutica Do Brazil Ltda.

Unichem Laboratories Limted, Ireland.

Unichem Pharmaceuticals (USA) Inc.

Unichem SA (Pty) Ltd

Unichem Laboratories Limted, China.

2018-19

Annual Report 2018-19

AGM Notice

Attendance Slip

Newspaper Publication on 56th AGM, E-Voting & Book Closure

Disclosure regarding Employees Stock Option Scheme – 2008 and 2018 for the year ended March 31, 2019.

Financials of Subsidiaries

Niche Generics Limited.

Unichem Farmaceutica Do Brazil Ltda.

Unichem Laboratories Limted, Ireland.

Unichem Pharmaceuticals (USA) Inc.

Unichem SA (Pty) Ltd

2017-18

Annual Report 2017-18

2016-17

Annual Report 2016-17

2015-16

Annual Report 2015-16

2014-15

Annual Report 2014-15

2013-14

Annual Report 2013-14

2012-13

Annual Report 2012-13

2011-12

Annual Report 2011-12

2010-11

Annual Report 2010-11

2009-10

Annual Report 2009-10

2008-09

Annual Report 2008-09

2007-08

Annual Report 2007-08

2006-07

Annual Report 2006-07