Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Intimation for INTIMATION OF BOARD MEETING AND RECOMMENDATION OF DIVIDEND, IF ANY, ON EQUITY SHARES

 UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 26th May, 2021, inter-alia, to 1. Consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and to take on record audit report on audited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. 2. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2021 for the approval of the shareholders at the ensuing 52nd Annual General Meeting.
15-05-2021
Bigul

Uniphos Enterprises Ltd - 500429 - Clarification sought from Uniphos Enterprises Ltd

 The Exchange has sought clarification from Uniphos Enterprises Ltd on May 14, 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.
14-05-2021
Bigul

Uniphos Enterprises Ltd - 500429 - Shareholding for the Period Ended March 31, 2021

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
Bigul

Uniphos Enterprises Ltd - 500429 - REGULATION 40 (10) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from T. R. Vaidyanathan, a practicing Company Secretary, certifying that all certificates of shares have been delivered within thirty days of the date of re-lodgment for transfer, transmission, name deletion, change of name, sub-division, consolidation, renewal and exchange for the half of the financial year ended on 31st March, 2021.
13-04-2021
Bigul

Uniphos Enterprises Ltd - 500429 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended March 31, 2021

 The Company has appointed Link Intime India Private Limited, having registration number INR000004058 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the half financial year ended on March 31, 2021, all the activities in relation to both Physical and Electronic share transfer facilities for our Company are maintained by Link Intime India Private Limited (CIN - U67190MH1999PTC118368) having its office at C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400 083, Maharashtra. We are attaching here with the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended March 31, 2021.
10-04-2021
Bigul

Uniphos Enterprises Ltd - 500429 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended March 31, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished M/s. Link Intime India Pvt. Ltd., the Registrar & Transfer Agent of the Company, the copy of the same is attached herewith.
09-04-2021
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUNIPHOS ENTERPRISES LTD. 2CINL24219GJ1969PLC001588 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K M THACKER Designation: COMPANY SECRETARY EmailId: thackerkm@upl-ltd.com Name of the Chief Financial Officer: BIPIN P CHHEDA Designation: CHIEF FINANCIAL OFFICER EmailId: chhedabp@upl-ltd.com Date: 09/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
09-04-2021
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Closure of Trading Window

 SUB.: INTIMATION OF CLOSURE OF TRADING WINDOW We wish to inform you that in view of the consideration of Audited Financial Results of the Company for the year ended 31st March, 2021 and in pursuance of the Company's ''Code of Conduct for Prevention of Insider Trading' framed under SEBI (PIT) 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 31st March, 2021 till completion of 48 hours after the intimation of declaration of Audited Financial Results of the Company for the year ended 31st March, 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.
30-03-2021
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nerka Chemicals Pvt Ltd
03-03-2021
Next Page
Close

Let's Open Free Demat Account