Board to consider Final Dividend

| Updated on April 28, 2015 Published on April 28, 2015

Unichem Laboratories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 09, 2015, inter alia, shall consider the following:

1. Consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015.

2. Recommendation of final Dividend if any,

In terms of the Code of Conduct of Unichem Laboratories Limited, for Prevention of insider Trading, impending publication of audited financial results of the Company for the Quarter and Year Ended March 31, 2015, to be approved at the board meeting scheduled on May 09, 2015, the Trading window of the Company will remain closed for the Directors, officers and designated employees (and their dependents) of the Company from April 28, 2015 to May 09, 2015 (both days inclusive) and shall open 24 hours after said financial results are made public.

Source : BSE - >www.bseindia.com

Published on April 28, 2015
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