Unichem Laboratories: Notice Of Board Meeting To Be Held On August 9, 2017.

This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 9, 2017 to interalia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017.
Further, in terms of the Companys Code of Conduct to Regulate, Conduct, Monitor and Report Trading by Insiders, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company will remain closed for Designated Persons, Insiders and their Immediate Relatives from July 25, 2017 to August 11, 2017 (both days inclusive).