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Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - DELISTING OF Gdrs FROM THE LUXEMBOURG STOCK EXCHANGE

 Further to our earlier communication vide letter dated 8th February, 2020, we wish to inform you that the Luxembourg Stock Exchange has delisted the GDR program (consisting of 26,962 GDRs representing equal number of equity shares - 0.04% of the paid-up share capital of the Company as on 31st March, 2020) with effect from 16th June, 2020. We request you to take the above on record and the same be treated as compliance under Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-06-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/ 27/2019 dated 8th February, 2019, we are enclosing herewith an Annual Secretarial Compliance Report for the financial year ended 31st March, 2020 issued by M/s N. L. Bhatia & Associates, a practicing Company Secretary.
29-05-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - REGULATION 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, we are enclosing herewith a certificate, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 received from T. R. Vaidyanathan, a practicing Company Secretary, certifying that all certificates of shares have been issued within thirty days of the date of re-lodgment for transfer, name deletion, change of name for the half of the financial year ended on 31st March, 2020.
22-05-2020
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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 March 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. May we request you to take the same on your record and inform all your constituents accordingly.
14-05-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended March 31, 2020

 This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended March 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. May we request you to take the same on your record and inform all your constituents accordingly.
12-05-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended March 31, 2020

 The Company has appointed Link Intime India Private Limited, having registration number INR000004058 as Registrar and Share Transfer Agent for handling share transfers and allied matters. Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the half financial year ended on March 31, 2020, all the activities in relation to both Physical and Electronic share transfer facilities for our Company are maintained by Link Intime India Private Limited (CIN - U67190MH1999PTC118368) having its office at C 101, 247 Park, L B S Marg, Vikhroli (West), Mumbai - 400 083, Maharashtra. We are attaching here with the Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended March 31, 2020.
12-05-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayUNIPHOS ENTERPRISES LTD. 2CINL24219GJ1969PLC001588 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: K M Thacker Designation: Company Secretary EmailId: thackerkm@upl-ltd.com Name of the Chief Financial Officer: Bipin P Chheda Designation: Chief Financial Officer EmailId: chhedabp@upl-ltd.com Date: 28/04/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Shareholding for the Period Ended March 31, 2020

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
28-04-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended March 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
28-04-2020
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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 Audited Financial Results of the Company for the year ended 31st March, 2020 and in pursuance of the Company''s ''Code of Conduct for Monitoring and Prevention of Insider Trading'' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed, for Insiders covered therein, from 31st March, 2020 till completion of 48 hours after the intimation of declaration of Unaudited 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. May we request you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly.
31-03-2020
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