UNIPHOS ENTERPRISES LTD. - 500429 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Uniphos Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here UNIPHOS ENTERPRISES LTD. - 500429 - PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF UNIPHOS ENTERPRISES LIMITED HELD ON 7TH MARCH, 2022
Further to the Notice dated 7th February, 2022 of the Extra Ordinary General Meeting ('EOGM') of Uniphos Enterprises Limited ('the Company') uploaded on 9th February, 2022 on the portal of the Stock Exchanges where the equity shares of the Company are listed, this is to inform you that the EOGM of the Company was held on Monday, 7th March, 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 7th February, 2022 convening the EOGM were transacted thereat. In this regard, please find, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2015, the proceedings of the EOGM of the Company as per attached letter. The EOGM concluded at 2.30 p.m. IST (including time allowed for e-voting at the EOGM). May we request you to take the same on your record and inform all your constituents accordingly. UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
SUB. : INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATE(S) UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015. 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. M04042 Name of the Shareholder Malti Kurani Certificate No(s) 272217 Distinctive Nos. 26509178 - 26509477 No of Shares 300 We are in the process of issuing duplicate share certificate after compliance of required formalities. UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUB.: COPY OF NEWSPAPER PUBLICATIONS - INFORMATION REGARDING NOTICE OF EXTRA ORDINARY GENERAL MEETING, E-VOTING AND OTHER RELATED INFORMATION. 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 Extra Ordinary General Meeting to be held on 7th March, 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 9th February, 2022. The advertisement was published on 10th February, 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 UNIPHOS ENTERPRISES LTD. - 500429 - NOTICE CONVENING THE EXTRA ORDINARY GENERAL MEETING
We wish to inform you that an Extra Ordinary General Meeting of the members of Uniphos Enterprises Limited has been scheduled on Monday, 7th March, 2022 at 2.00 p.m. (IST) through VC /OAVM, in view of the prevailing COVID-19 pandemic. In compliance with the applicable provisions of the Companies Act, 2013 and Regulation 34(1) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of the EOGM for your record. The email containing weblink of the Notice of the EOGM is being sent to all the eligible shareholders whose email IDs are registered. The aforesaid Notice of the EOGM is also available on the website of the Company www.uelonline.com. The Company has fixed Monday, 28th February, 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 EOGM. The remote e-voting facility commences on Friday, 4th March, 2022 from 9.00 a.m. (IST) and ends on Sunday, 6th March, 2022 at 5.00 p.m. (IST). UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUB.: COPY OF NEWSPAPER PUBLICATIONS- AN EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2021 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 and nine months ended 31st December, 2021, published on 8th February, 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. UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We wish to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that at the meeting of the Board of Directors ('Board') of the Company held today i.e. on Monday, 7th February, 2022, the Board has considered and approved, subject to approval of shareholders of the Company, to adopt new set of Memorandum of Association as per the provisions of the Companies Act, 2013 and subsequent amendment of the objects clause the Memorandum of Association of the Company. Further, the Company continues to look forward to evaluate suitable opportunities, for both organic and inorganic expansions / diversifications for growth and thereby to enhance the shareholders' value. Some of the new business areas that are being evaluated are for providing various kinds of hospitality services, etc., in addition to existing object clause. The Board Meeting commenced at 2.30 p.m. and concluded at 4.00 p.m. UNIPHOS ENTERPRISES LTD. - 500429 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021
We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e. on Monday, 7th February, 2022 the Board has considered and approved: The unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. 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 nine months ended 31st December, 2021. Pursuant to Reg. 30 and 33 of the SEBI (LODR) Reg., 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter and nine months ended 31st December, 2021 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 4.00 p.m. 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 07/02/2022 ,inter alia, to consider and approve We wish to inform you, pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 7th February, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 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 30th Dec, 2021, as per the SEBI (PIT) Reg.,2015, the Trading Window Close Period for all Designated Persons has commenced from 31st Dec., 2021 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and nine months ended 31st Dec., 2021 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. UNIPHOS ENTERPRISES LTD. - 500429 - Shareholding for the Period Ended December 31, 2021
Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here