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Unichem Laboratories Ltd. — Board/Management Information 2019
Jul 31, 2019
61109_rns_2019-07-31_d48bdd7a-48e6-45be-9612-8b7d02e511bd.pdf
Board/Management Information
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I -- LABORATORIES LTD.
July 31, 2019
The BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001, India Scrip Code: 506690
The National Stock Exchange of India Limited
Exchange Plaza, Plot no. C/1, G Block Bandra-Kurla Complex Sandra (East) Mumbai - 400 051, India Symbol: UNICHEMLAB
Dear Sir,
Sub.: Change in Company Secretar and Compliance Officer of the Company
Pursuant to Regulation 30 read with Part A of Schedule Ill to the SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, this is to inform you that Mrs. Neema Thakore Head - Legal, Company Secretary & Compliance Officer will retire at the close of business hours on July 31, 2019 on attaining the age of superannuation.
Request you to take the same on records.
For UNICHEM LABORATORIES LIMITED
./..,,,. , // Sandip Ghume Deputy Chief Financial Officer
Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road, Jogeshwari (West}, Mumbai 400 102, Maharashtra, India. Tel.: +91 (22) 66888333 • Fax.: +91 (22) 26784391 • Website: www.unichemlabs.com • CIN: L99999MH1962PLC012451