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Uniphos Enterprises Ltd - 500429 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2021.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with Disclosure of Related Party Transactions, in the format specified in the accounting standards, for the half year ended March 31, 2021. This disclosure is also being uploaded on the website of the Company i.e., www.uelonline.com under Investors section. May we request you to take the same on your record and inform all your constituents accordingly.
17-06-2021
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Uniphos Enterprises Ltd - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUB.: COPY OF NEWSPAPER PUBLICATIONS-AN EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of an extract of audited financial results for the quarter and year ended 31st March, 2021, published on 27th May, 2021 in the Financial Express, Ahmedabad in the English language and in the Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. May we request you to take the same on your record and inform all your constituents accordingly.
27-05-2021

Uniphos Ent Standalone March 2021 Net Sales at Rs 0.07 crore, down 129.81% Y-o-Y

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27-05-2021
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Annual report for Uniphos Enterprises Ltd. for FY-2021
27-05-2021
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Uniphos Enterprises Ltd - 500429 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019, we are enclosing herewith an Annual Secretarial Compliance Report for the financial year ended 31st March, 2021 issued by M/s N. L. Bhatia & Associates, a practicing Company Secretary. May we request you to take the same on your record.
26-05-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Corporate Action-Board approves Dividend

 We would like to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Wednesday, 26th May, 2021, the Board has recommended dividend of 170% i.e., Rs.3.40 per equity share on equity shares of Rs. 2/- each, subject to deduction of tax at source and approval of members at the ensuing 52nd Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 6.30 p.m. and concluded at 7.40 p.m. May we request you to take the same on your record and inform all your constituents accordingly.
26-05-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021

 We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Wednesday, 26th May, 2021, the Board has considered and approved the audited financial results of the Company for the quarter and year ended 31st March, 2021. The said audited financial results were reviewed by the audit committee and thereafter approved by the Board. Pursuant to Reg. 33 of the SEBI (LODR) Reg., 2015, statement showing the Audited Financial Results for the year ended 31st March, 2021 along with Statement of Cash Flow, Statement of Assets and Liabilities and Auditor's Report of the Statutory Auditors of the Company are enclosed herewith. Pursuant to the proviso to Reg. 33(3)(d) of the SEBI (LODR) Reg., 2015, the Board declares that the above Auditor's Report is with unmodified opinion with respect to the Audited Financial Results of the Company for the year ended 31st March, 2021. The Board Meeting commenced at 6.30 p.m. and concluded at 7.40 p.m.
26-05-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sub.: Intimation regarding issuance of duplicate share certificate in lieu of share certificate lost Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide the details of duplicate share certificate issued by the Company on 17th May, 2021 in lieu of share certificate, which was reported to be lost by the shareholder. Sr. No. 1. Folio B01262 Name Basant Kumar Mundhara Shares 38 Old Certificate Number 268852 New Certificate Number 277152 Distinctive Numbers From 25684158 Distinctive Numbers To 25684195 May we request you to take the same on your record and inform all your constituents accordingly.
18-05-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUB.: COPY OF NEWSPAPER PUBLICATIONS-NOTICE OF BOARD MEETING Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of Notice of Board Meeting, to consider and approve audited financial results for the quarter and year ended 31st March, 2021, published on 16th May, 2021 in the Financial Express, Ahmedabad in the English language and in the Western Times, Ahmedabad in Gujarati, vernacular language of the state where the Registered Office of the Company is situated. May we request you to take the same on your record and inform all your constituents accordingly.
16-05-2021
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Uniphos Enterprises Ltd - 500429 - Significant Movement In The Price

 With reference to clarification sought by the stock exchange with regard 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 Regulations') 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 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.
16-05-2021
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