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UNIPHOS ENTERPRISES LTD. - 500429 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2022.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with Disclosure of Related Party Transactions for the half year ended September 30, 2022. This disclosure is also being uploaded on the website of the Company i.e., www.uelonline.com under Investors section.
18-11-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2022.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with Disclosure of Related Party Transactions for the half year ended September 30, 2022. This disclosure is also being uploaded on the website of the Company i.e., www.uelonline.com under Investors section.
18-11-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of an extract of unaudited financial results for the quarter ended 30th September, 2022, published on 15th November, 2022 in the following newspaper: Financial Express, Ahmedabad in the English language, and Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com May we request you to take the same on your record and inform all your constituents accordingly.
15-11-2022
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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 14th November 2022 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). Folio A00675 Name Arif Zoeb Reshamvala Mrs Bilkis Arif Reshamvala Shares 624 2000 Old Certificate Number 268080 277055 New Certificate Number 277160 277161 Distinctive Numbers From 25509168 50988888 To 25509791 50990887 May we request you to take the same on your record and inform all your constituents accordingly.
15-11-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2022

 We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Monday, 14th November, 2022, the Board has, inter alia, considered and approved the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 Company have carried out a 'Limited Review' of the unaudited Financial Results for the quarter and half year ended 30th September, 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 half year ended 30th September, 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 3.30 p.m. and concluded at 4.30 p.m.
14-11-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Intimation for INTIMATION OF BOARD MEETING

 UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you, pursuant to Reg. 29 of SEBI (LODR) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th November, 2022, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Co. for the quarter and half year ended 30th Sep., 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 Company. Further, as intimated earlier vide our letter dated 29th September, 2022, as per the SEBI (Prevention of Insider Trading) Reg., 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st Oct., 2022 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and half year ended 30th Sep., 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Co. are listed.
03-11-2022
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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. V06781 Name of the Shareholder Veena Kanwal Certificate No(s) 276650 Distinctive Nos. 27516234 - 27516333 No of Shares 100 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.
21-10-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- K M THACKERDesignation :- Company Secretary and Compliance Officer
18-10-2022
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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 30th September, 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.
12-10-2022
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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 30th September, 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 October, 2022 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 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.
29-09-2022
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