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

 Sub.: Intimation regarding issuance of 'Letter(s) of Confirmation' in lieu of share certificate(s) lost 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 June 2022 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). Sr. No. 1. Folio R05096 Name Ram Ratan Soni Shares 74 Old Certificate Number 274198 New Certificate Number 277156 Distinctive Numbers From 26976737 To 26976810 May we request you to take the same on your record and inform all your constituents accordingly.
06-06-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 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, in the format specified in the accounting standards, for the half year ended March 31, 2022. This disclosure is also being uploaded on the website of the Company i.e., www.uelonline.com under Investors section. May we request you to take the same on your record and inform all your constituents accordingly.
06-06-2022
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. R05096 Name of the Shareholder Ram Ratan Soni Certificate No(s) 274198 Distinctive Nos. 26976737 - 26976810 No of Shares 74 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. May we request you to disseminate the above information on the website of the Stock Exchange(s).
27-05-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith an Annual Secretarial Compliance Report for the financial year ended 31st March, 2022 issued by M/s N. L. Bhatia & Associates, a practicing Company Secretary. May we request you to take the same on your record.
25-05-2022
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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 audited financial results for the quarter and year ended 31st March, 2022, published on 25th May, 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.
25-05-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Outcome for OUTCOME OF MEETING OF THE BOARD OF DIRECTORS HELD ON TUESDAY, 24TH MAY, 2022

 With reference to the above and further to our letter dated 13th May, 2022 intimating a meeting of the Board of Directors, we wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Tuesday, 24th May, 2022, the Board has, inter alia: (1) Considered and approved the audited financial results of the Company for the quarter and year ended 31st March, 2022. The said audited financial results were reviewed by the audit committee and thereafter approved by the Board. (2) Recommended dividend of ?5.65 (i.e., 282.50%) per equity share on equity shares of face value of ?2/- each, subject to deduction of tax at source and approval of members at the ensuing 53rd Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 2.30 p.m. and concluded at 3.35 p.m. May we request you to take the same on your record.
24-05-2022
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Corporate Action-Board approves Dividend

 We would like to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Tuesday, 24th May, 2022, the Board has recommended dividend of ?5.65 (i.e., 282.50%) per equity share on equity shares of ?2/- each, subject to deduction of tax at source and approval of members at the ensuing 53rd Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 2.30 p.m. and concluded at 3.35 p.m. May we request you to take the same on your record and inform all your constituents accordingly.
24-05-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2022 AND RECOMMENDATION OF DIVIDEND.

 We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Tuesday, 24th May, 2022, the Board has, inter alia: (1) Considered and approved the audited financial results of the Company for the quarter and year ended 31st March, 2022. The said audited financial results were reviewed by the audit committee and thereafter approved by the Board. (2) Recommended dividend of ?5.65 (i.e., 282.50%) per equity share on equity shares of face value of ?2/- each, subject to deduction of tax at source and approval of members at the ensuing 53rd Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 2.30 p.m. and concluded at 3.35 p.m. May we request you to take the same on your record.
24-05-2022
Bigul

Annual report for Uniphos Enterprises Ltd. for FY-2022
24-05-2022
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. K05858 Name of the Shareholder Kamlesh B Jain Certificate No(s) 271546 Distinctive Nos. 26354678 - 26354877 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. May we request you to disseminate the above information on the website of the Stock Exchange(s).
20-05-2022
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