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Bigul

AUDITED FINANCIAL RESULTS FOR THE QUARTER / YEAR ENDED 31ST MARCH, 2018

 We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Friday, 27th April, 2018, the Board have considered and approved the audited financial results of the Company for the quarter / year ended 31st March, 2018. The said audited financial results were reviewed by the audit committee and thereafter approved by the Board. The said results are attached here with....
27-04-2018
Bigul

Annual report for Uniphos Enterprises Ltd. for FY-2018
27-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
20-04-2018
Bigul

SUB. : 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,...
17-04-2018
Bigul

Board Meeting-Closure of Trading Window

 In view of Audited Financial Results of the Company for the year ended 31st March, 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 16th April, 2018 and will end on 29th April, 2018 for Insiders covered therein.
16-04-2018
Bigul

Board Meeting On 27Th April, 2018

 We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 27th April, 2018 at 2.30 p.m. to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 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,...
16-04-2018
Bigul

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, 2018

 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, 2018, all the activities in relation to both Physical and Electronic share...
06-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- K. M. TAHCKERDesignation :- Company Secretary and Compliance Officer
06-04-2018
Bigul

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2017

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 25th January, 2018, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 31st December, 2017. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors....
25-01-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
18-01-2018
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