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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 September 30, 2019, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 have been furnished by our Registrar and Transfer Agent, 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.
24-10-2019
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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 07/11/2019 ,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 Thursday, the 7th November, 2019 to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2019.
24-10-2019
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Uniphos Enterprises Ltd - 500429 - Shareholding for the Period Ended September 30, 2019

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
17-10-2019
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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 lodgment for transfer, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies for the half of the financial year ended on 30th September, 2019.
16-10-2019
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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 September 30, 2019

 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 September 30, 2019, 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.
11-10-2019
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UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- K M THACKERDesignation :- Company Secretary and Compliance Officer
10-10-2019
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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, 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 30th September, 2019 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter ended 30th September, 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.
30-09-2019
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UNIPHOS ENTERPRISES LTD. - 500429 - MINUTES OF 50TH ANNUAL GENERAL MEETING

 Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 13 of Para A of Part A of Schedule III of the said Regulations, we are enclosing herewith a certified true copy of the Minutes of the 50th Annual General Meeting, which we trust you will find in order.
27-09-2019
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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
20-09-2019
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Uniphos Enterprises Ltd - 500429 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Gist of proceedings and Disclosure of voting results of the 50th Annual General Meeting of Uniphos Enterprises Limited held on 20th September, 2019, pursuant to regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as per attachment.
20-09-2019
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