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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 26th September 2022 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). Sr. No. 1. Folio D01494 Name Dilip Bhailal Sanghavi Geeta Dilip Sanghavi Shares 120 Old Certificate Number 269618 New Certificate Number 277159 Distinctive Numbers From 25865156 To 25865275
26-09-2022
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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 (as per attachment) of 'Letter(s) of Confirmation' issued by the Company on 12th September 2022 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). May we request you to take the same on your record and inform all your constituents accordingly.
13-09-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - MINUTES OF 53RD ANNUAL GENERAL MEETING

 We are enclosing here with the certified true copy of the minutes of the 53rd Annual General Meeting of the Company which was held on 19th August, 2022 through Video Conferencing / Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 and rules made thereunder, including the applicable circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India. May we request you to take the above on your record and inform all your constituents accordingly.
31-08-2022
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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. N05346 Name of the Shareholder Naishadh Ray Yagnik Jagdish Yagnik Certificate No(s) 272952 Distinctive Nos. 26679224 - 26679323 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.
23-08-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Uniphos Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-08-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to the gist of proceedings of the 53rd Annual General Meeting submitted to you vide our letter dated 19th August, 2022, we have to state that the members of the Company have accorded their consent to all items of business contained in the Notice of the 53rd Annual General Meeting of the Company. The combined results, of the remote e-voting and e-voting at the 53rd Annual General Meeting provided by National Securities Depository Limited, bearing page nos. 1 to 3 and Report of N. L. Bhatia & Associates, Practising Company Secretaries, Scrutinizer are attached herewith in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. May we request you to take the same on your record and inform all your constituents accordingly.
19-08-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Further to the Notice dated 24th May, 2022 of the 53rd Annual General Meeting ('AGM') of Uniphos Enterprises Limited ('the Company') uploaded on 26th July, 2022 on the website of the Stock Exchanges where the equity shares of the Company are listed, this is to inform you that the AGM of the Company was held on Friday, 19th August, 2022 at 2.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and all the items of the business as mentioned in the notice dated 24th May, 2022 convening the AGM were transacted thereat. In this regard, please find attached, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2015, the gist of proceedings of the AGM of the Company. The AGM concluded at 2.45 p.m. IST (including time allowed for e-voting at the AGM).
19-08-2022
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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. H05396 Name of the Shareholder Hiren B Goradia Bhupendra D Goradia Certificate No(s) 270490 Distinctive Nos. 26060794 - 26060993 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.
17-08-2022
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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 June, 2022, published on 13th August, 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.
13-08-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2022

 We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Friday, 12th August, 2022, the Board has considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 2022. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company. The Board Meeting commenced at 2.30 p.m. and concluded at 3.25 p.m.
12-08-2022
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