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Outcome of AGM

| Updated on July 29, 2011 Published on July 29, 2011

Unichem Laboratories Ltd has informed BSE that the members at the 48th Annual General Meeting (AGM) of the Company held on July 28, 2011, inter alia, have considered and approved the following:

1. Adoption of audited financial statements for the year ended March 31, 2011.

2. Confirmation of 1st Interim Dividend of Rs. 1.20/- per equity share of Rs. 2/-each already paid for the year ended March 31, 2011.

3. Declared Final Dividend of Rs. 2.80/- per equity share of Rs. 2/- each for the year ended March 31, 2011.

4. Re-appointment of Mr. Prafull Anubhai as Director liable to retire by rotation.

5. Re-appointment of Mr. Ramdas Gandhi as Director liable to retire by rotation.

6. Re-appointment of M/s. B. D. Jokhakar & Co. to hold office as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting at remuneration to be fixed by the Board of Directors.

7. Appointment u/s 314(1B) of Companies Act, 1956.

Source : BSE - >www.bseindia.com

Published on July 29, 2011
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