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Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2022

 We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Tuesday, 14th February, 2023, the Board has, inter alia, considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board. M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Co. have carried out a 'Limited Review' of the unaudited Financial Results for the quarter and nine months ended 31st Dec., 2022. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Reg., 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter and nine months ended 31st Dec., 2022 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Co. The Board Meeting commenced at 10.30 a.m. and concluded at 11.25 a.m.
14-02-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we provide the details of 'Letter(s) of Confirmation' issued by the Company on 6th February 2023 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). The details are as per letter attached.
06-02-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022

 UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve We wish to inform you, pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that a Meeting of the Board of Directors of the Co. is scheduled to be held on Tuesday, the 14th February, 2023, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Co. for the quarter and nine months ended 31st Dec., 2022 and take on record limited review report on unaudited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Co. Further, as intimated earlier vide our letter dated 30th Dec, 2022, as per the SEBI (PIT) Reg., 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st Jan., 2023 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and nine months ended 31st Dec., 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Co. are listed.
03-02-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per the details given below, is / are reported to have been lost / misplaced and request is received by the Company through its Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof and accordingly, the Company has initiated due process for issue of duplicate share certificate(s). Sr No. 1 Folio No. Y00007 Name of the Shareholder Yeshwant Mhalappa Pai Certificate No(s) 276671 Distinctive Nos. 27524436 - 27525059 No of Shares 624 As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the Shareholder(s) after compliance of required formalities.
28-01-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that the certificate confirming the compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 has been furnished by M/s. Link Intime India Pvt. Ltd., the Registrar & Transfer Agent of the Company, the copy of the same is attached herewith.
11-01-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Closure of Trading Window

 We wish to inform you that in view of the consideration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 and in pursuance of the Company's ''Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and as per the terms of 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" of the Company, the trading window for dealing in shares of the Company will remain closed, for Insiders covered therein, from 1st January, 2023 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. The Company has communicated the aforesaid information to all Directors, Officers and Employees of the Company as defined in the Code.
30-12-2022
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per the details given below, is / are reported to have been lost / misplaced and request is received by the Company through its Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof and accordingly, the Company has initiated due process for issue of duplicate share certificate(s). Sr No. 1 Folio No. M06663 Name of the Shareholder M S Shekhar Certificate No(s) 272506 Distinctive Nos. 26577042 - 26577241 No of Shares 200 As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the Shareholder(s) after compliance of required formalities.
28-12-2022
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per the details given below, is / are reported to have been lost / misplaced and request is received by the Company through its Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof and accordingly, the Company has initiated due process for issue of duplicate share certificate(s). Sr No. 1 Folio No. V01573 Name of the Shareholder Vinod Chandra Jagubhai Patel Mrs Vasantiben Vinodchandra Patel Certificate No(s) 276384 Distinctive Nos. 27460325 - 27460504 No of Shares 180 As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the Shareholder(s) after compliance of required formalities.
13-12-2022
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we provide the details of 'Letter(s) of Confirmation' issued by the Company on 5th December 2022 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). Folio L00021 Name Lalit Somchand Shah Nirmalaben Shah Shares 624 Old Certificate Number 271750 New Certificate Number 277162 Distinctive Numbers From 26391263 To 26391886
06-12-2022
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per the details given below, is / are reported to have been lost / misplaced and request is received by the Company through its Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof and accordingly, the Company has initiated due process for issue of duplicate share certificate(s). Sr No. 1 Folio No. L00021 Name of the Shareholder Lalit Somchand Shah Nirmalaben Shah Certificate No(s) 271750 Distinctive Nos. 26391263 - 26391886 No of Shares 624 As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the Shareholder(s) after compliance of required formalities.
27-11-2022
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