UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0321 Name of the Signatory :- K M THACKERDesignation :- Company Secretary and Compliance Officer 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 December 31, 2021 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. 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 and nine months ended 31st December, 2021 and in pursuance of the Company's ''Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Reg., 2015 as amended and as per the terms of 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" of the Company, the trading window for dealing in shares of the Company will remain closed, for Insiders covered therein, from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 December, 2021 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 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. UNIPHOS ENTERPRISES LTD. - 500429 - CHANGE IN DESIGNATION OF DIRECTORS DISCLOSURE PURSUANT TO THE REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to the regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that, due to effect arising out of regulatory change in the provisions of SEBI Listing Regulations w.e.f. 1st January, 2022, the Board of Directors of the Company at its meeting held today i.e., 30th December, 2021, has approved, inter-alia, the following: 1. Change in the designation of Mr. Arun Chandrasen Ashar, Non-executive Independent Director of the Company, having DIN: 00192088 from Non-executive Independent Director to Non-executive Non- Independent Director of the Company with immediate effect. 2. Appointment of Mr. Arun Chandrasen Ashar as chairperson of the Board of Director with immediate effect. Mr. Rajnikant Devidas Shroff shall continue as the Managing Director of the Company. May we request you to take the same on your record and inform all your constituents accordingly. UNIPHOS ENTERPRISES LTD. - 500429 - Significant Movement In The Price
With reference to clarification sought by the stock exchange with regards to significant movement in the price, we submit clarification as under: The Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 ('Listing Reg.') from time to time and has not withheld any material information or/ event that in our opinion would have a bearing on the operations/ performance of the Company which include all price sensitive information, etc. The significant movement in the price or volume of the security of the Company is purely market driven. The management of the Company is in no way connected with any increase in the price or volume of the security of the Company. We would like to reiterate that the Company will continue to comply with the Listing Reg. requirements and keep the Stock Exchanges, where the security of the Company is listed, informed of all price sensitive information as and when they arise. UNIPHOS ENTERPRISES LTD. - 500429 - Clarification sought from Uniphos Enterprises Ltd
The Exchange has sought clarification from Uniphos Enterprises Ltd on December 30, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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. A00675 Name of the Shareholder Arif Zoeb Reshamvala Mrs Bilkis Arif Reshamvala Certificate No(s) 277055 268080 Distinctive Nos. 50988888 - 50990887 25509168 - 25509791 No of Shares 2000 624 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. 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 HALF YEAR ENDED 30TH SEPTEMBER, 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 half year ended 30th September, 2021, published on 13th November, 2021 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 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2021
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 November, 2021, the Board has considered and approved the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 half year ended 30th September, 2021. Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter and half year ended 30th September, 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 3.15 p.m. and concluded at 4.25 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 12/11/2021 ,inter alia, to consider and approve We wish to inform you, pursuant to Reg. 29 of SEBI (LODR) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th November, 2021, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 29th September, 2021, as per the SEBI (Prevention of Insider Trading) Reg., 2015, the Trading Window Close Period for all Designated Persons has commenced from 30th September, 2021 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed.