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UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Intimation for Board Meeting On Friday, The 12Th August, 2022, Inter-Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2022

 UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, the 12th August, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 June, 2022, as per the SEBI (Prevention of Insider Trading) Reg., 2015, the Trading Window Close Period for all Designated Persons has commenced from 30th June, 2022 and will continue till completion of 48 hours after the Unaudited Financial Results of the Co. for the quarter ended 30th June, 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed.
04-08-2022
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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, for information regarding 53rd Annual General Meeting to be held on 19th August, 2022 through Video Conferencing / Other Audio-Visual Means, casting of votes through e-Voting, other related information and confirmation of sending email to the members of the Company on 26th July, 2022. The advertisement was published on 27th July, 2022 in the following newspapers: 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.
27-07-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Reg. 34 (1) Annual Report.

 We wish to inform you that the 53rd Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled on Friday, 19th August, 2022 at 2.00 p.m. (IST) through VC/ OAVM, and in compliance with the applicable prov. of the Co. Act, 2013 and Reg. 34(1) of the SEBI (LODR) Reg., 2015, we are enclosing Notice of the AGM and Annual Report for the FY 2021-22 for your record. The email containing weblink of the Notice of the AGM along with Annual Report for the FY 2021-22 is being sent to all the eligible shareholders whose email IDs are registered. The aforesaid Annual Report for the FY 2021-22 is also available on the website of the Co. www.uelonline.com. The Co. has fixed Friday, 12th Aug., 2022 as the Cut-off Date for the purpose of determining the eligibility of members to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility commences on 16th Aug., 2022 from 9.00 a.m. (IST) and ends on 18th Aug., 2022 at 5.00 p.m. (IST).
26-07-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - NOTICE CONVENING THE 53RD ANNUAL GENERAL MEETING AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-22

 We wish to inform you that the 53rd Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled on Friday, 19th August, 2022 at 2.00 p.m. (IST) through VC/ OAVM, and in compliance with the applicable prov. of the Co. Act, 2013 and Reg. 34(1) of the SEBI (LODR) Reg., 2015, we are enclosing Notice of the AGM and Annual Report for the FY 2021-22 for your record. The email containing weblink of the Notice of the AGM along with Annual Report for the FY 2021-22 is being sent to all the eligible shareholders whose email IDs are registered. The aforesaid Annual Report for the FY 2021-22 is also available on the website of the Co. www.uelonline.com. The Co. has fixed Friday, 12th Aug., 2022 as the Cut-off Date for the purpose of determining the eligibility of members to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility commences on 16th Aug., 2022 from 9.00 a.m. (IST) and ends on 18th Aug., 2022 at 5.00 p.m. (IST).
26-07-2022
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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, for information regarding 53rd Annual General Meeting to be held on 19th August, 2022 through Video Conferencing / Other Audio-Visual Means, Book Closure for Dividend and other related information, published on 23rd July, 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.
25-07-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - NOTICE OF BOOK CLOSURE FOR DIVIDEND

 Pursuant to Regulation 42 of the SEBI Listing Regulations, we would like to inform you the details of book closure as under: Security Code 500429 Type of Security EQUITY Book-Closure Saturday, 6th August, 2022 to Friday, 19th August, 2022 (both days inclusive) Purpose Payment of dividend of ?5.65 per equity share of face value of Rs.2/- each (282.50%) for the financial year ended 31st March 2022 (subject to approval of the members at the ensuing AGM and subject to deduction of tax). May we request you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly.
22-07-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - INTIMATION OF 53RD ANNUAL GENERAL MEETING

 With reference to the above subject, this is to inform you that the 53rd Annual General Meeting of the members of Uniphos Enterprises Limited has been scheduled to be held on Friday, 19th August, 2022 at 2.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means, in accordance with the applicable provisions of the Companies Act, 2013, SEBI LODR Reg., 2015 and General Circular No. 2/2022 dated 5th May, 2022 read with General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021 and 21/2021 dated 8th April, 2020, 13th April, 2020, 5th May, 2020, January 13, 2021 and 14th December, 2021 respectively issued by the Ministry of Corporate Affairs and Circular No. Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated May 13, 2022 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by SEBI, in view of the ongoing threat posed by the unprecedented Covid-19 pandemic.
22-07-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- K M THACKERDesignation :- Company Secretary and Compliance Officer
06-07-2022
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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 June 30, 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. May we request you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly.
06-07-2022
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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 June, 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 30th June, 2022 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 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.
29-06-2022
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