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Uniphos Enterprises Ltd - 500429 - AUDITED FINANCIAL RESULTS FOR THE QUARTER / YEAR ENDED 31ST MARCH, 2019

 We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Friday, 17th May, 2019, the Board have considered and approved the audited financial results of the Company for the quarter / year ended 31st March, 2019. The said audited financial results were reviewed by the audit committee and thereafter approved by the Board. Pursuant to the proviso to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) 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 quarter / year ended 31st March, 2019. The Board Meeting commenced at 2.00 p.m. and concluded at 3.55 p.m. We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31st March, 2019. The details are as per attachment.
17-05-2019
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Annual report for Uniphos Enterprises Ltd. for FY-2019
17-05-2019
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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 17/05/2019 ,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 17th May, 2019 to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2019. Further to earlier intimation given vide our letter dated 29th March, 2019, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period has commenced from 31st March, 2019 and will end 48 hours after the audited Financial results are made public on 17th May, 2019.
08-05-2019
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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 fifteen 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 31st March, 2019.
16-04-2019
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Uniphos Enterprises Ltd - 500429 - Shareholding for the Period Ended March 31, 2019

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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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 March 31, 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 March 31, 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.
09-04-2019
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UNIPHOS ENTERPRISES LTD. - 500429 - Statement Of Investor Complaints For The Quarter Ended March 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 0211 Name of the Signatory :- K. M. ThackerDesignation :- Company Secretary and Compliance Officer
09-04-2019
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Uniphos Enterprises Ltd - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per the attachment, is / are reported to have been lost / misplaced and request is received by the Company through its Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof and accordingly, the Company has initiated due process for issue of duplicate share certificate(s). The duplicate share certificate(s) for the above shall be issued by Share Transfer Committee of the Company within 30 days of receipt of complete documents. May we request you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly. Investors / Members of the Stock Exchange(s) are hereby cautioned not to deal in or make any transactions in respect of above share certificate(s).
02-04-2019
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Uniphos Enterprises Ltd - 500429 - MINUTES OF EXTRA-ORDINARY 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 Extra-ordinary General Meeting held on 22nd March, 2019, which we trust you will find in order.
02-04-2019
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Uniphos Enterprises Ltd - 500429 - Closure of Trading Window

 We wish to inform you that in view of the consideration of audited Financial Results of the Company for the year ended 31st March, 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 March, 2019 till completion of 48 hours after the intimation of declaration of audited Financial Results of the Company for the year ended 31st March, 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.
29-03-2019
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