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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 04/08/2020 ,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 Tuesday, the 4th August, 2020 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. As intimated earlier vide our letter dated 30th June, 2020, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 30th June, 2020 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. May we request you to take the same on your record and inform all your constituents accordingly.
28-07-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 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 March 31, 2020. May we request you to take the same on your record and inform all your constituents accordingly.
22-07-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Shareholding for the Period Ended June 30, 2020

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended June 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 :- K M THACKERDesignation :- Company Secretary and Compliance Officer
15-07-2020
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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 June 30, 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. May we request you to take the same on your record and inform all your constituents accordingly.
14-07-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - DISCLOSURE OF MATERIAL IMPACT OF COVID-19 PANDEMIC ON BUSINESS OF THE COMPANY

 Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, we are enclosing herewith the disclosure of material impact of COVID-19 pandemic on the business of the Company as per Annexure - I. May we request you to take the same on your record and inform all your constituents accordingly.
13-07-2020
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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 June, 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 June, 2020 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 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.
30-06-2020
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Annual report for Uniphos Enterprises Ltd. for FY-2020
27-06-2020
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2020

 We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Friday, 26th June, 2020, the Board has considered and approved the audited financial results of the Company for the year ended 31st March, 2020. The said audited financial results were reviewed by the audit committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (L Regulations, 2015, statement showing the Audited Financial Results for the year ended 31st March, 2020 along with Statement of Cash Flow, Statement of Assets and Liabilities and Auditor's Report of the Statutory Auditors of the Company are enclosed herewith. Pursuant to the proviso to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, the Board declares that the above Auditor's Report is with unmodified opinion with respect to the Audited Financial Results of the Company for the year ended 31st March, 2020. The Board Meeting commenced at 3.00 p.m. and concluded at 3.50 p.m.
26-06-2020
Bigul

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 26/06/2020 ,inter alia, to consider and approve We wish to inform you, pursuant to Regulation 29 of SEBI Reg., 2015,that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 26th June, 2020 to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2020. Further to earlier intimation given vide our letter dated 31st March, 2020, as per the SEBI (PIT) Reg., 2015, the Trading Window Close Period has commenced from 31st March, 2020 and will end 48 hours after the intimation of declaration of Audited Financial Results of the Company for the year ended 31st March, 2020 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. In accordance with the Circular No. SEBI/HO/CFD/CMDl/CIR/P/2020/79 dated 12th May, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Reg., 2015, a notice with respect to the board meeting intimation will not be published in the newspapers.
18-06-2020
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