February 2024

Approval for Appointment of Non-Executive Independent Directors of the Company and Approval of Material Related party transactions.

• E-voting results and Scrutiniser's report - March 22, 2024
• Newspaper Advertisement of Postal ballot Notice – February 22, 2024
• Intimation of Postal Ballot Notice
• Postal Ballot Notice - February 21, 2024

May 4, 2023

Approval for Appointment of Mrs. Priti Puri as a Non-Executive Independent Director of the Company

• E-voting results and Scrutiniser's report - May 4, 2023
• Update on Postal Ballot Notice - April 4, 2023
• Newspaper Advertisement of Postal ballot Notice - April 4, 2023
• Intimation of Postal Ballot Notice - April 3, 2023
• Postal Ballot Notice - April 3, 2023

May, 28 2021

Approval for Re-appointment of Mr. Dilip Kunkolienkar as a Whole-time Director of the Company, designated as Director Technical and remuneration payable to him.

April, 27 2021

Approval for Re-appointment of Mr. Dilip Kunkolienkar as a Whole-time Director of the Company, designated as Director Technical and remuneration payable to him.

• Newspaper Advertisement of Postal ballot Notice
• Postal Ballot Notice
• Postal Ballot Form

December 13, 2018

Voting Results of Postal Ballot and Scrutinizer’s report for re-confirmation of the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Wholetime Director, Designated as Director Technical.

December 03, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

• Corrigendum to the Postal Ballot Notice

November 13, 2018

Postal Ballot – To re-confirm the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole Time Director of the Company designated as Director -Technical

• Postal Ballot Notice
• Postal Ballot Form

May 16, 2018

Postal Ballot results and Scrutinizer report

April 13, 2018

Postal Ballot for Approval of Unichem Employee Stock Option Scheme 2018

• Postal Ballot Notice
• Postal Ballot Form

November 6, 2017

Postal Ballot for Sale and Transfer of Identified Business of the Company under Section 180 (1)(a) of Companies Act, 2013.

• Postal Ballot Results
• Postal Ballot Notice
• Postal Ballot Form

September 13, 2016

Scrutinizer’s report and Postal Ballot Results on Creation of Charge

August 9, 2016

Postal Ballot under Section 180 (1)(a) of Companies Act, 2013

• Postal Ballot Notice
• Postal Ballot Form