Unichem Laboratories

Annual Report

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Annual Report

2023-24

Annual Report – 2023-24

Draft Annual Return 2023-24

Business Responsibility and Sustainability Report

Disclosure on ESOP 2024

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

Disclosure on ESOP 2023

Business Responsibility and Sustainability Report

Annual Report – 2022-23

Draft Annual Return 2022-23

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

Draft Annual Return 2021-22

Disclosure w.r.t. Employee Stock Options

Annual Report 2021-22

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

Annual Report 2020-21.

Annexure on Disclosure of ESOP Schemes

Draft Annual Return FY 2020-21

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

Annexure on Disclosure of ESOP Schemes

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

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

Annual General Meeting

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

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

2022-23

E-voting results and Scrutinizer’s report

Proceedings of AGM 2023

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

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

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.

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’)

2020-21

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

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

2019-20

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

2018-19

Attendance Slip

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