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Uniphos Enterprises Ltd - 500429 - Termination Of Global Depository Receipts ('Gdrs') Program Of Uniphos Enterprises Limited ('Company') And Delisting Of Gdrs From The Luxembourg Stock Exchange ('LSE')

 We wish to inform you that, in view of the minimal number of GDRs outstanding and the low trading volume of the GDRs, the Board of Directors of the Company ('Board') has, in its meeting held on 7th February, 2020, considered and approved the proposal for termination of 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 December, 2019) and delisting of GDRs, which are outstanding and listed on the LSE, subject to compliance with applicable laws and relevant rules. The Company shall take necessary steps in this regard. 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.
08-02-2020
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Uniphos Enterprises Ltd - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2019

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Friday, 7th February, 2020, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 31st December, 2019. 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 31st December, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter ended 31st December, 2019 and` Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced at 9.30 a.m. and concluded at 10.15 a.m.
07-02-2020
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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 07/02/2020 ,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 Friday, the 7th February, 2020 to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019.
30-01-2020
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Uniphos Enterprises Ltd - 500429 - Shareholding for the Period Ended December 31, 2019

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
11-01-2020
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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 December 31, 2019, 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.
11-01-2020
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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 31st December, 2019 and in pursuance of the Company's ''Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 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, 2019 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 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.
31-12-2019
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Uniphos Enterprises Ltd - 500429 - COMPLIANCE UNDER REGULATION 23(9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, in the format specified in the accounting standards, for the half year ended September 30, 2019. May we request you to take the same on your record and inform all your constituents accordingly.
04-12-2019
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Uniphos Enterprises Ltd - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2019

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 7th November, 2019, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 30th September, 2019. 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 September, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter ended 30th September, 2019 along with Statement of Assets and Liabilities and Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced at 3.15 p.m. and concluded at 3.55 p.m.
08-11-2019
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UNIPHOS ENTERPRISES LTD. - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2019

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 7th November, 2019, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 30th September, 2019. 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 September, 2019. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter ended 30th September, 2019 along with Statement of Assets and Liabilities and Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced at 3.15 p.m. and concluded at 3.55 p.m.
07-11-2019
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