UNIPHOS ENTERPRISES LTD. - 500429 - Closure of Trading Window
Please find attached Intimation of Closure of Trading Window.28-06-2024
28-06-2024
UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost.03-06-2024
UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation regarding receipt of intimation for loss of share certificate.31-05-2024
UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Annual Secretarial Compliance Report for the financial year 31st March, 2024 issued by M/s. N. L. Bhatia & Associates, Practicing Company Secretary.29-05-2024
UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copy of newspaper publications of an extract of Audited Financial Results for the quarter and year ended 31st March, 2024.29-05-2024
UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Outcome for APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 AND RECOMMENDATION OF DIVIDEND
Please find attached letter dated 28th May, 202428-05-2024
UNIPHOS ENTERPRISES LTD. - 500429 - Corporate Action-Board approves Dividend
Please find attached letter dated 28th May, 202428-05-2024
UNIPHOS ENTERPRISES LTD. - 500429 - APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2024 AND RECOMMENDATION OF DIVIDEND
Please find attached letter dated 28th May, 202428-05-2024
UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find intimation regarding receipt of intimation for loss of share certificate.23-05-2024
UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2024 And Consideration And Recommendation Of Dividend, If Any, On The Equity Shares.
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 28th May, 2024, inter-alia, to 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 and to take on record audit report on audited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. 2. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2024 subject to approval of the shareholders at the ensuing Annual General Meeting.17-05-2024