UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 0110 Name of the Signatory :- K M THACKERDesignation :- Company Secretary and Compliance Officer 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) Regulations, 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.: I00607 Name of the Shareholder Imran Mehmood Shekhani Certificate No(s):270593 Distinctive Nos.: 26083224 to 26083623 No of Shares: 400 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. 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 December 31, 2020, 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. 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 Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 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(PIT) Regulations, 2015 as amended and as per the terms of 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" of the Company, the trading window for dealing in shares of the Company will remain closed, for Insiders covered therein, from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 December, 2020 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2020 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. 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 Chiemicals Pvt Ltd UNIPHOS ENTERPRISES LTD. - 500429 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020.
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 September 30, 2020. UNIPHOS ENTERPRISES LTD. - 500429 - MINUTES OF 51ST ANNUAL GENERAL MEETING
We are enclosing the certified true copy of the minutes of the 51st Annual General Meeting of the Company which was held on 28th September, 2020 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. UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUB.: COPY OF NEWSPAPER PUBLICATIONS - EXTRACT OF UNADITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 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 and half year ended 30th September, 2020, published on 4th November, 2020 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. UNIPHOS ENTERPRISES LTD. - 500429 - Appointment of Company Secretary and Compliance Officer
SUB: REINSTATEMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY With reference to our earlier letter dated 1st October, 2020 informing the stepping down of Mr. K. M. Thacker from the position of the Company Secretary and Compliance Officer of the Company, we hereby inform you that at the meeting of the Board of Directors of the Company held on 3rd November, 2020, the Board of Directors, taking an overall view of the matter, has not accepted the letter of stepping down by the Company Secretary and Compliance Officer of the Company. In view of this, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Mr. K. M. Thacker, has conveyed his acceptance to the same and accordingly he has been reinstated in the position of the Company Secretary and Compliance Officer of the Company with immediate effect. UNIPHOS ENTERPRISES LTD. - 500429 - Financial Results For The Quarter And Half Year Ended 30Th September 2020
Please find attached Financial Results for the quarter and half year ended 30th September 2020