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Uniphos Enterprises Ltd - 500429 - MINUTES OF 52Nd ANNUAL GENERAL MEETING

 We are enclosing here with the certified true copy of the minutes of the 52nd Annual General Meeting of the Company which was held on 13th August, 2021 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.
31-08-2021
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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 (LODR) Reg., 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. C04036 Name of the Shareholder Charippurathu M George Mary George Certificate No(s) 269401 Distinctive Nos. 25807827 - 25807946 No of Shares 120 We are in the process of issuing duplicate share certificate after compliance of required formalities.
19-08-2021
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Uniphos Enterprises Ltd - 500429 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Uniphos Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
14-08-2021
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Uniphos Enterprises Ltd - 500429 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Sub.: Disclosure of Voting Results of the 52nd Annual General Meeting of Uniphos Enterprises Limited held on 13th August, 2021, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to the gist of proceedings of the 52nd Annual General Meeting submitted to you vide our letter dated 13th August, 2021, 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 52nd Annual General Meeting of the Company. The combined results, of the remote e-voting and e-voting at the 52nd Annual General Meeting provided by National Securities Depository Limited, bearing page nos. 1 to 3 and Report of Jawahar Thacker, Chartered Accountant, Scrutinizer are attached herewith in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-08-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 SUB.: GIST OF PROCEEDINGS OF THE 52ND ANNUAL GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 13TH AUGUST, 2021 . Please find here below, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2015, the gist of proceedings of the AGM of the Company.
13-08-2021
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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 unaudited financial results for the quarter ended 30th June, 2021, published on 11th August, 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.
11-08-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021

 We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Tuesday, 10th August, 2021, the Board has considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 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 ended 30th June, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter ended 30th June, 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 3.00 p.m. and concluded at 3.40 p.m.
10-08-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 June, 2021, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 30th June, 2021 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed.
30-07-2021
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Uniphos Enterprises Ltd - 500429 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 June, 2021, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 30th June, 2021 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed.
30-07-2021
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Uniphos Enterprises Ltd - 500429 - Shareholding for the Period Ended June 30, 2021

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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