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UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 COPY OF NEWSPAPER PUBLICATIONS-INFORMATION REGARDING 52ND ANNUAL 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 52nd Annual General Meeting to be held on 13th August, 2021 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 16th July, 2021. The advertisement was published on 17th July, 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
17-07-2021
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Uniphos Enterprises Ltd - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUB.: COPY OF NEWSPAPER PUBLICATIONS-INFORMATION REGARDING 52ND ANNUAL GENERAL MEETING TO BE HELD ON 13TH AUGUST, 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, for information regarding 52nd Annual General Meeting to be held on 13th August, 2021 through Video Conferencing / Other Audio-Visual Means, Book Closure for Dividend and other related information, published on 16th July, 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.
16-07-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Reg. 34 (1) Annual Report

 This is in continuation of earlier intimation, dated 15th July, 2021, of 52nd Annual General Meeting, we wish to inform you that the 52nd Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled on Friday, 13th August, 2021 at 2.00 p.m. (IST) through VCOAVM, in accordance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and applicable Circulars. In view of the above and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, we are enclosing herewith Notice of the AGM and Annual Report for the financial year 2020-21 for your record. The Company has fixed Friday, 6th August, 2021 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 AGM. The remote e-voting facility commences on Tuesday, 10th August, 2021 from 9.00 a.m. (IST) and ends on Thursday, 12th August, 2021 at 5.00 p.m. (IST).
16-07-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - INTIMATION OF 52ND ANNUAL GENERAL MEETING

 With reference to the above subject, this is to inform you that the 52nd Annual General Meeting of the members of Uniphos Enterprises Limited has been scheduled to be held on Friday, 13th August, 2021 at 2.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means, in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular No. 02/2021 dated January 13, 2021 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020, respectively issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India, in view of the prevailing second wave of COVID-19 pandemic.
15-07-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - NOTICE OF BOOK CLOSURE FOR DIVIDEND

 Pursuant to Regulation 42 of the SEBI Listing Regulations, we would like to inform you the details of book closure as under: Security Code/ Symbol : BSE - 500429 Type of Security: Equity Book-Closure Equity: From Saturday, 31st July, 2021 to Friday, 13th August, 2021 (both days inclusive) Purpose: Payment of dividend of Rs.3.40 per equity share of Rs.2/- each (170%) for the financial year ended 31st March 2021 (subject to approval of the members at the ensuing AGM and subject to deduction of tax). May we request you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly.
15-07-2021
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Uniphos Enterprises Ltd - 500429 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- K M THACKERDesignation :- Company Secretary and Compliance Officer
11-07-2021
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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 June 30, 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.
11-07-2021
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per the attached letter, 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). 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.
10-07-2021
Bigul

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 ended 30th June, 2021 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 30th June, 2021 till completion of 48 hours after the intimation of declaration of 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. The Company has communicated the aforesaid information to all Directors, Officers and Employees of the Company as defined in the Code.
29-06-2021
Bigul

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 ended 30th June, 2021 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 30th June, 2021 till completion of 48 hours after the intimation of declaration of 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. The Company has communicated the aforesaid information to all Directors, Officers and Employees of the Company as defined in the Code.
29-06-2021
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