Unichem Laboratories Ltd. — Regulatory Filings 2021

Jan 25, 2021

January 25, 2021

BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400001

National Stock Exchange of India, Exchange Plaza, 5th Floor, Plot no. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051

Scrip Code: 506690

Scrip Code: 506690

Dear Sir/Madam

Sub.: Board meeting Intimation published in newspaper on January 23, 2021.

Pursuant to Regulation 47 of the Listing Regulations, please find attached copies Board meeting Intimation published in newspaper on January 23, 2021.

• 1. Mumbai edition of Business Standard
• 1. Mumbai edition of Sakal

This is for your information and record.

Thanking You,

For UNICHEM LABORATORIES LIMITED

PRADEEP BHANDARI Digitally signed by PRADEEP BHANDARI Date: 2021.01.25 14:46:32 +05'30'

PRADEEP BHANDARI Head- Legal & Company Secretary

Registered Office: Unichem Bhavan, PrabhatEstate, Off S. V.RoadJogeshwari (West), Mumbai – 400 102, Maharashtra, India.

MUMBAI | 23 JANUARY 2021 Weekend Business Standard

Regd. Office : Unichem Bhavan, Prabhat Estate, Off S. V. Road, Jogeshwari (\WV), Mumbai - 400 102. | Tel : (022) G688 8333 | Fax : (022) 2678 4391 Website > www.unichemlabs.com | CIN : L99999MH1962PLC0012451

NOTICE

Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, January 30, 2021 to inter-alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020.

The above Notice is available on the website of the Company namely www.unichemlabs.com and that of the exchanges namely www.bseindia.com and www.nseindia.com

For UNICHEM LABORATORIES LIMITED

Sd/-

Place : Mumbai Pradeep Bhandari Date : 22.01.2021 Head - Legal & Company Secretary

6 of 13 a) Cr

Regd. Office : Unichem Bhavan, Prabhat Estate, Off S. V. Road, Jogeshwari (VV), Mumbai - 400 102. | Tal : (022) 6888 8333 | Fax : (022) 2678 4391 Website : www.unichemlabs.com | CIN : LOSS99MH1962PLC012451

NOTICE

Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, January 30,2021 to inter-alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2020.

The above Notice is available on the website of the Company namely www.unichemlabs.cam and that of the exchanges namely www.bseindia.com and www.nseindia.com

For UNICHEM LABORATORIES LIMITED

Sdi-Place : Mumbai Pradeep Bhandari Date : 22.01.2021 Head - Legal & Company Secretary

Mumbai, Main 23/01/2021 Page No.7