Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to the gist of proceedings of the 51st Annual General Meeting submitted to you vide our letter dated 28th September, 2020, we have to state that the members of the Company have accorded their consent to all items of business contained in the Notice of the 51st Annual General Meeting of the Company. The combined results, of the remote e-voting through e-voting and e-voting services provided by National Securities Depository Limited at the 51st Annual General Meeting, bearing page nos. 1 and 2 and Report of Jawahar Thacker, Chartered Accountant, Scrutinizer are attached herewith in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. May we request you to take the same on your record and inform all your constituents accordingly.
28-09-2020
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 GIST OF PROCEEDINGS OF THE 51ST ANNUAL GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 28TH SEPTEMBER, 2020 Please find attached here with, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2013, the gist of proceedings of the 51st Annual General Meeting of Uniphos Enterprises Limited held on 28th September, 2020.
28-09-2020
Bigul

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

 SUB.: COPY OF NEWSPAPER PUBLICATIONS - NOTICE OF 51st AGM Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of notice of 51st Annual General Meeting of Uniphos Enterprises Limited 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 above on your record and inform all your constituents accordingly.
02-09-2020
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Reg. 34 (1) Annual Report

 We wish to inform you that the 51st Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled to be held on Monday, 28th September, 2020 at 3.00 p.m. (IST) through ('VC') / ('OAVM'), in accordance with the applicable provisions and applicable circulars, in view of the prevailing COVID-19 pandemic. We are enclosing herewith Annual Report for FY 2019-20 for your record. The email containing weblink of the Notice of AGM along with Annual Report for FY 2019-20 is being sent to all the eligible shareholders whose email IDs are registered.Annual Report for FY 2019-20 is also available on the website of the Co. www.uelonline.com. The Company has fixed Monday, 21st September, 2020 as the Cut-off Date for the purpose of determining the eligibility of members to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility commences on Friday, 25th September, 2020 from 9.00 a.m. (IST) and ends on Sunday, 27th September, 2020 at 5.00 p.m. (IST).
01-09-2020
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - NOTICE CONVENING THE 51St ANNUAL GENERAL MEETING

 We wish to inform you that the 51st Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled to be held on Monday, 28th September, 2020 at 3.00 p.m. (IST) through ('VC') / ('OAVM'), in accordance with the applicable provisions and applicable circulars, in view of the prevailing COVID-19 pandemic. The email containing weblink of the Notice of AGM along with Annual Report for FY 2019-20 is being sent to all the eligible shareholders whose email IDs are registered. The aforesaid Annual Report for the financial year 2019-20 is also available on the website of the Company www.uelonline.com. The Company has fixed Monday, 21st September, 2020 as the Cut-off Date for the purpose of determining the eligibility of members to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility commences on Friday, 25th September, 2020 from 9.00 a.m. (IST) and ends on Sunday, 27th September, 2020 at 5.00 p.m. (IST).
01-09-2020
Bigul

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

 SUB.: COPY OF NEWSPAPER PUBLICATIONS - INTIMATION OF 51ST AGM Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of intimation of 51st Annual General Meeting of Uniphos Enterprises Limited 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 above on your record and inform all your constituents accordingly.
30-08-2020
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - INTIMATION OF 51ST ANNUAL GENERAL MEETING

 With reference to the above subject, this is to inform you that the 51st Annual General Meeting of Uniphos Enterprises Limited has been scheduled to be held on Monday, 28th September, 2020 at 3.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means, in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020, respectively issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. May we request you to take the note of the above and inform all your constituents accordingly.
29-08-2020
Bigul

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 30TH JUNE, 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 30th June 2020, published on 5th August, 2020 in Financial Express, Ahmedabad in the English language and in Western Times, Ahmedabad in vernacular language i.e., Gujarati. May we request you to take the same on your record and inform all your constituents accordingly.
05-08-2020
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2020

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Tuesday, 4th August, 2020, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2020. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors. The Statutory Auditors have carried out a 'Limited Review' of the unaudited Financial Results for the quarter ended 30th June, 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 and Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. May we request you to take the same on your record and inform all your constituents accordingly.
04-08-2020
Bigul

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

 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 ended 30th June 2020, published on 29th July, 2020 in the Financial Express, Ahmedabad in English language and in the Western Times, Ahmedabad in vernacular language i.e., Gujarati. May we request you to take the same on your record and inform all your constituents accordingly.
29-07-2020
Next Page
Close

Let's Open Free Demat Account