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Uniphos Enterprises Ltd - 500429 - Reg. 34 (1) Annual Report

 We wish to inform you that 50th AGM of the Company is scheduled to be held on Friday, the 20th September, 2019 at 10.00 a. m. at C/o. UPL Ltd., 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat - 396 195 to transact the Ordinary and Special Business mentioned in the notice convening the AGM. In view of the above and in pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of Annual Report for the year 2018-19 for your records. Kindly acknowledge the receipt.
26-08-2019
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UNIPHOS ENTERPRISES LTD. - 500429 - NOTICE CONVENING THE 50TH ANNUAL GENERAL MEETING (AGM)

 We wish to inform you that 50th AGM of the Company is scheduled to be held on Friday, the 20th September, 2019 at 10.00 a. m. at C/o. UPL Ltd., 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat - 396 195 to transact the Ordinary and Special Business mentioned in the notice convening the AGM. In view of the above and in pursuant to Regulation 30 read with clause 12 of para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of AGM Notice for your records. Kindly acknowledge the receipt.
26-08-2019
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Uniphos Enterprises Ltd - 500429 - UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2019

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Friday, 9th August, 2019, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 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 June, 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 and Limited Review Report of the Statutory Auditors of the Company. The Board Meeting commenced at 10.30 a.m. and concluded at 11.10 a.m. May we request you to take the same on your record and inform all your constituents accordingly.
09-08-2019
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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 09/08/2019 ,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 Friday, the 9th August, 2019 to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2019.
31-07-2019
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UNIPHOS ENTERPRISES LTD. - 500429 - Shareholding for the Period Ended June 30, 2019

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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Uniphos Enterprises Ltd - 500429 - Statement Of Investor Complaints For The Quarter Ended June 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 1230 Name of the Signatory :- K. M. ThackerDesignation :- Company Secretary and Compliance Officer
13-07-2019
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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 June, 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 June, 2019 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter ended 30th June, 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.
28-06-2019
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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, 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.
24-05-2019
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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: 23/05/2019 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.
23-05-2019
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Uniphos Enterprises Ltd - 500429 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm N. L. Bhatia &Associates; 4 Name of the Certifying Individual N. L. Bhatia 5Membership TypeFCS 6 Membership Number 1176 7 CP No. 422 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
23-05-2019
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