The numbers behind the story
Statutory Communications
View PageMay 29, 2018
Notice to Stock Exchanges
News paper advertisement
Notice
Sakhal
Notice
Business Standard
Q4 FY-18
February 5, 2018
Interim Audited Consolidated Financial Statements for the nine months period ended
December 31, 2017 and Record date ascertaining the Shareholders eligible for
Buyback.
Newspaper publication of the Notice for Board meeting
scheduled on 5.2.2018
Notice of Board meeting scheduled on February 5,
2018
January 3, 2018
Notice
of BuyBack
Q3 FY-18
Q2 FY-18
September 30, 2017
Newspaper advertisement of the Unaudited financial results for the quarter and half
year ended September 30, 2017
Notice of
Board Meeting
Board
meeting postponed
Notice of Board
Meeting
Reconciliation of Share Capital as on September 30,
2017
Corporate Governance Report as on September 30,
2017
Certificate under regulation 40(9) & 40 (10) as on
September 30, 2017
Statement of Investor Complaints Pursuant to Regulation 13(3)
for Quarter September 30, 2017
Compliance Certificate – Regulation 7(3) as on September 30, 2017
Q1 FY-18
June 30, 2017
Newspaper Advertisement of Unaudited Standalone Financial results (Business Standard
& Sakal)
Notice of
Board Meeting
Reconciliation of Share Capital as on June 30,
2017
Corporate
Governance Report as on June 30, 2017
Statement of Investor Complaints Pursuant to Regulation 13(3) for Quarter June
30, 2017
April 17, 2017
The Company has received ANDA approval from the United States Food and Drug Administration (USFDA) for Piroxicam Capsules USP 10mg & 20mg, which are therapeutically equivalent to Feldene Capsules 10mg & 20mg of Pfizer, Inc. Piroxicam is a nonsteroidal anti-inflammatory drug (NSAID) indicated for relief of the signs and symptoms of osteoarthritis (OA) and rheumatoid arthritis (RA). For the relief of rheumatoid arthritis and osteoarthritis, the dosage is 20 mg given orally once daily. If desired, the daily dose may be divided. Usually lowest effective dosage for the shortest duration, consistent with individual patient treatment goals is recommended. The product will be commercialized from Unichem’s Goa plant. Active Pharmaceutical Ingredient will also be made in house at Roha API Plant.
Q4 FY-17
March 31, 2017
Newspaper
Advertisement of Audited Financial results for Q4 & Year End FY
2017
Notice of Board Meeting – Newspaper Advertisement.
Notice of Board
Meeting
Corporate Governance Report as on March 31, 2017
Reconciliation of Share Capital as on March 31, 2017
Certificate under regulation 40(9) & 40 (10) as on March
31, 2017
Statement of Investor Complaints Pursuant to Regulation 13(3)
as on March 31, 2017
Compliance Certificate – Regulation 7(3) as on March 31,
2017
March 20, 2017
The Company’s Formulation manufacturing facility at Goa was inspected by USFDA from March 14th 2017 to March 20th 2017. There were few observations made, and these in the opinion of the Company are correctable ones in respect to which the Company will file the necessary response within the stipulated period of 15 working days. The observations do not impact business continuity and the Company’s supplies to the US market.
March 8, 2017
Unichem Laboratories Limited is pleased to announce that it has received ANDA approval from the United States Food and Drug Administration (USFDA) for Rizatriptan Benzoate ODT 5mg & 10mg and Rizatriptan Benzoate Tablets USP, 5mg & 10mg which are therapeutically equivalent to Maxalt – MLT Tablets 5mg & 10mg and Maxalt Tablets 5mg 10mg of Merck & Company, Inc.
March 6, 2017
The Company’s formulation manufacturing facility at Ghaziabad was inspected by the USFDA from February 24, 2017 to March 3, 2017. The two observations cited are, in the opinion of the Company, correctable ones in respect of which the Company will file the necessary response within the stipulated period of 15 working days. The observations do not impact business continuity and the Company’s supplies to the US market.
Q3 FY-17
December 31, 2016
Reconciliation of Share Capital as on December 31, 2016
Statement of Investor Complaints Pursuant to Regulation 13(3)
for Quarter December 31, 2016
Notice of Board Meeting – Newspaper Advertisement
Newspaper
Advertisement of Unaudited Standalone Financial results (Business
Standard)
Notice of Board Meeting
Corporate Governance Report as on December 31, 2016
Q2 FY-17
September 30, 2016
Corporate Governance Report as on September 30, 2016
Reconciliation of Share Capital as on September 30,
2016
Certificate
under regulation 40(9) & 40 (10) as on September 30, 2016
Statement of Investor Complaints Pursuant to Regulation 13(3)
for Quarter September 30, 2016
Compliance
Certificate – Regulation 7(3) as on September 30, 2016
Notice of Board Meeting Newspaper Advertisement of the Board
meeting (Pratyaksha)
Newspaper
Advertisement of the Board meeting (Business Standard)
August 13, 2016
July 26, 2016
July 23, 2016
Q1 FY-17
May 20, 2016
April 21, 2016
April 19, 2016
Q4 FY-16
March 31, 2016
Corporate Governance Report as on March 31, 2016
Reconciliation of Share Capital as on March, 2016
Certificate under regulation 40(9) & 40 (10) as on March 31,
2016
Statement of Investor Complaints Pursuant to Regulation 13(3)
for Quarter March 31, 2016
Compliance Certificate – Regulation 7(3) as on March 31,
2016
March 03, 2016
December 31, 2018
Financial Results
View PageQ4 FY 2016 – 2017
Audited Statement of the Subsidiaries Companies for the year
2016-2017.
- Unichem SA (Pty) Limited South Africa
- Niche Generics Limited, UK
- Unichem Laboratories Limited, Ireland
- Unichem Pharmaceuticals (USA) Inc.
Audited Results for the Quarter and year ended 31st March 2017
Q1 FY 2016 – 2017
Unaudited Financial Results for the quarter ended June 30,
2016
Q4 FY 2015 – 2016
Audited Statement of the Companies Subsidiaries for the year
2015-2016
- Niche Generics Limited, UK
- Unichem Farmaceutica Do Brasil Ltda, Brazil
- Unichem Pharmaceuticals (USA) INC
- Unichem SA (Pty) Limited, South Africa
Audited Results for the Quarter and year ended 31st March 2016
Q1 FY 2015 – 2016
Unaudited Financial Results for the quarter ended June 30,
2015
Q4 FY 2010 – 2011
Audited Financial Results for the year ended 31st
March 2011
Q1 FY 2010 – 2011
Unaudited Financial Results for the quarter ended
30th June 2010
Q3 FY 2009 – 2010
Unaudited Financial Results For The Quarter Ended
31st December 2009
Q1 FY 2009 – 2010
Unaudited
Financial Results For The Quarter Ended 30th June 2009
Investors Conference Call
View Page
Investor Release
View PageMarch 31, 2017
December 31, 2016
September 30, 2016
June 30, 2016
March 31, 2016
December 31, 2015
October 17, 2015
June 30, 2015
March 31, 2015
December 31, 2014
September 30, 2014
June 30, 2014
March 31, 2014
December 31, 2013
September 30, 2013
June 30, 2013
March 31, 2013
December 31, 2012
September 30, 2012
June 30, 2012
March 31, 2012
December 31, 2011
September 30, 2011
June 30, 2011
March 31, 2011
December 31, 2010
September 30, 2010
June 30, 2010
March 31, 2010
December 31, 2009
September 30, 2009
Investors Conference Call and Investor presentation
View Page2017
2016
2011
List of Board Committees
View PageAUDIT COMMITTEE
- Mr. Arun Todarwal – Chairman
- Mr. Anand Kurse
- Mr. Pabitrakumar Bhattacharyya
- Ms. Priti Puri
NOMINATION & REMUNERATION COMMITTEE
- Mr. Anand Kurse – Chairman
- Mr. Arun Todarwal
- Ms. Priti Puri
RISK MANAGEMENT COMMITTEE
- Mr. Arun Todarwal – Chairman
- Mr. Anand Kurse
- Mr. Pranay Godha
- Mr. Pabitrakumar Bhattacharyya
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
- Mr. Arun Todarwal – Chairman
- Mr. Pranay Godha
- Mr. Pabitrakumar Bhattacharyya
STAKEHOLDERS' RELATIONSHIP COMMITTEE
- Mr. Anand Kurse - Chairman
- Mr. Pranay Godha
- Mr. Pabitrakumar Bhattacharyya
- Ms. Priti Puri