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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(s) in lieu of share certificate(s) 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(s) issued by the Company on 22nd February, 2021 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). May we request you to take the same on your record and inform all your constituents accordingly. Sr. No. 1. Folio G05269 Name Girish P Parekh jointly Ketan M Parekh Shares 200 Old Certificate Number 270206 New Certificate Number 277150 Distinctive Numbers From 25991692 Distinctive Numbers To 25991891
23-02-2021
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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) 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 Co. 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. Folio No. Name of the Shareholder Certificate No(s) Distinctive Nos. No of Shares 1 B01262 Basant Kumar Mundhara 268852 25684158 - 25684195 38 2 R07851 R P Oberoi Aruna Oberoi Amit Oberoi 274547 27040224 - 27040423 200 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.
13-02-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUB.: COPY OF NEWSPAPER PUBLICATIONS - EXTRACT OF UNADITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31st DECEMBER, 2020 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of extract of unaudited financial results for the quarter ended 31st December, 2020, published on 13th February, 2021 in Financial Express, Ahmedabad in the English language and in 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.
13-02-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2020

 We wish to inform you that at the meeting of the Board of Directors ('Board') of the Co. held today i.e. on Friday, 12th Feb., 2021, the Board has considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended 31st Dec., 2020. The said UFR 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 nine months ended 31st Dec., 2020. 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 and nine months ended 31st December, 2020 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Co. The Board Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m.
12-02-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide, as per the attachment, the details of duplicate share certificate(s) issued by the Company on 8th February, 2021 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). May we request you to take the same on your record and inform all your constituents accordingly.
09-02-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 SUB.: COPY OF NEWSPAPER PUBLICATIONS-NOTICE OF RESCHEDULING 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 rescheduling of Board Meeting, to consider and approve unaudited financial results for the quarter and nine months ended 31st December, 2020, published on 6th February, 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.
06-02-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Update on board meeting

 The Board Meeting to be held on 09/02/2021 has been revised to 12/02/2021 SUB.: INTIMATION OF RESCHEDULING OF BOARD MEETING In continuation of our earlier letter dated 29th January, 2021 and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company which was originally scheduled to be held on Tuesday, 9th February, 2021 has been rescheduled and it will now be held on Friday, the 12th February, 2021 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 and to take on record a limited review report on the Unaudited Financial Results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company.
05-02-2021
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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 unaudited financial results for the quarter and nine months ended 31st December, 2020, published on 30th January, 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.
30-01-2021
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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 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Reg., 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 9th February, 2021 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st Dec., 2020 and to take on record a limited review report on the Unaudited Financial Results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Reg., 2015, the Company has already informed the Stock Exchanges vide its letter dated 30th December, 2020 that the window for trading in securities of the Company for all Designated Persons would remain closed from 31st Dec., 2020 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and nine months ended 31st Dec., 2020 is uploaded online on the portal of the Stock Exchanges.
29-01-2021
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UNIPHOS ENTERPRISES LTD. - 500429 - Shareholding for the Period Ended December 31, 2020

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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