MINUTES OF 49TH 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 49th Annual General Meeting, which we trust you will find in order. 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 Shareholder Meeting / Postal Ballot-Outcome of AGM
49th Annual General Meeting ('AGM') of Uniphos Enterprises Limited ('the Company') forwarded to you, this is to inform you that the AGM of the Company was held on Thursday, 23rd August, 2018 at 10 a.m. at Hotel Green View Hall, National Highway No. 8, Vapi, Gujarat 396 195, to transact the business mentioned in the notice dated 27th April, 2018 convening the AGM were transacted thereat.... UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Tuesday, 31st July, 2018, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2018. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors.... Closure Of Share Transfer Book And Annual Closure At The Time Of 49Th Annual General Meeting Of The Company.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the details of the Book Closure as under : TYPE OF SECURITY: EQUITY BOOK-CLOSURE FROM 11/08/2018 TO 23/08/2018 (Both days inclusive) PURPOSE:Closure of share transfer book and Annual closure at the time of 49th Annual General Meeting of the Company.... NOTICE OF 49TH ANNUAL GENERAL MEETING
We wish to inform you that 49th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 23rd August, 2018 at 10.00 a. m. at Hotel Green View Hall, National Highway No. 8, Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Ordinary and Special business mentioned in the notice convening the AGM. Pursuant to Regulation 30 read with clause 12 of para A of Part A of Schedule III of the SEBI (Listing Obligations... Board Meeting-Closure of Trading Window
In view of the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018 and in pursuance of the Company's ''Code of Conduct for 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 from 19th July, 2018 and will end on 2nd August, 2018 for Insiders covered therein. INTIMATION OF BOARD MEETING
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 31st July, 2018 to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. In view of the above and in pursuance of the Company's ''Code of Conduct for Prevention of Insider Trading' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015,... Shareholding for the Period Ended June 30, 2018
Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0440 Name of the Signatory :- K. M. THACKERDesignation :- Company Secretary and Compliance Officer