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

 Dear Sir / Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper publications of Notice of Board Meeting to consider and approve unaudited financial results for the quarter and half year ended 30th September 2020, published in Financial Express - Ahmedabad (English) and Western Times - Ahmedabad (Gujarati) on 24th October, 2020. We request you to take the above information on records.
26-10-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Certificate Under Regulation 40(9) And 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, please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. T. R. Vaidyanathan & Co., Company Secretaries for the half year ended 30th September, 2020. We request you to take the above certificate on record.
23-10-2020
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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 03/11/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2020 and take on record 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.
23-10-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Shareholding for the Period Ended September 30, 2020

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- Rajnikant Devidas ShroffDesignation :- Managing Director / Whole Time Director
14-10-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a compliance certificate for the half year ended 30th September, 2020 certifying that all the activities in relation to both physical and electronic share transfer facility pertaining to Uniphos Enterprises Limited are being maintained by Link Intime India Private Limited, Registrar and Share Transfer Agent, registered with Securities and Exchange Board of India vide Registration No. INR000004058. We request you to take the above certificate on record.
14-10-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2020. We request you to take the above certificate on record.
14-10-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we hereby inform you that Mr. K. M. Thacker has stepped down from the position of the Company Secretary and Compliance Officer of the Company with effect from October 1, 2020. Request you to please take the same on your records.
02-10-2020
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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 September, 2020 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 September, 2020 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 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.
29-09-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Uniphos Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2020
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