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UNIPHOS ENTERPRISES LTD. - 500429 - Corporate Action-Board to consider Dividend

 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 Tuesday, the 24th May, 2022, inter-alia, to 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 and to take on record audit report on audited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. 2. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2022 for the approval of the shareholders at the ensuing 53rd Annual General Meeting.
13-05-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Intimation for INTIMATION OF BOARD MEETING AND RECOMMENDATION OF DIVIDEND ON EQUITY SHARES

 UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,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 Tuesday, the 24th May, 2022, inter-alia, to 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 and to take on record audit report on audited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. 2. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2022 for the approval of the shareholders at the ensuing 53rd Annual General Meeting.
13-05-2022
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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 18th April 2022 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). Sr. No. 1 Folio R08739 Name Renu Gupta Shares 70 Old Certificate Number 276987 New Certificate Number 277155 Distinctive Numbers From 50955407 to 50955476 May we request you to take the same on your record and inform all your constituents accordingly.
19-04-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - REGULATION 40 (10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from T. R. Vaidyanathan, a practicing Company Secretary, certifying that all certificates of shares have been delivered within thirty days of the date of transmission, name deletion, change of name, sub-division, consolidation, renewal and exchange for the financial year ended on 31st March, 2022. May we request you to take the same on your record and inform all your constituents accordingly.
18-04-2022
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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 March 31, 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.
12-04-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended March 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 1120 Name of the Signatory :- K M THACKERDesignation :- Company Secretary and Compliance Officer
12-04-2022
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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. A02159 Name of the Shareholder Ajay Bajaj Smt Nirmal Bajaj Certificate No(s) 268284 Distinctive Nos. 25544745 - 25544932 No of Shares 188 We are in the process of issuing duplicate share certificate after compliance of required formalities. May we request you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly.
30-03-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Closure of Trading Window

 We wish to inform you that in view of the consideration of Audited Financial Results of the Company for the year ended 31st March, 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 31st March, 2022 till completion of 48 hours after the intimation of declaration of Audited Financial Results of the Company for the year ended 31st March, 2022 is uploaded 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.
30-03-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - MINUTES OF EXTRAORDINARY GENERAL MEETING

 We are enclosing here with the certified true copy of the minutes of the Extraordinary General Meeting of the Company which was held on 7th March, 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.
15-03-2022
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UNIPHOS ENTERPRISES LTD. - 500429 - Disclosure Of Voting Results Of The Extra Ordinary General Meeting Of Uniphos Enterprises Limited Held On 7Th March, 2022, Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Further to the proceedings of the Extra Ordinary General Meeting submitted to you vide our letter dated 7th March, 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 Extra Ordinary General Meeting of the Company. The combined results, of the remote e-voting and e-voting at the Extra Ordinary General Meeting provided by National Securities Depository Limited, bearing page nos. 1 and 2 and Report of M/s. N. L. Bhatia & Associates, Practicing Company Secretaries, Scrutinizer are attached herewith in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
07-03-2022
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