Board Meeting On 25Th January, 2018
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 25th January, 2018 at 2.30 p.m. to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2017. 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)... SCORES REGISTRATION ID: U00030 STATEMENTS SHOWING REDRESSAL OF INVESTOR COMPLAINTS- REGULATION 13(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
With reference to the above and pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statements showing redressal of investor complaints for the quarter ended on 31st December, 2017. The above Statement is prepared by the Registrar & Transfer Agent Link Intime India Pvt. Ltd.... UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH SEPTEMBER, 2017
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Monday, 30th October, 2017, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 30th September, 2017. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors.... Closure of Trading Window
In view of the Unaudited Financial Results of the Company for the quarter ended 30th September, 2017 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 October, 2017 and will end on 1st November, 2017 for Insiders covered therein. Board Meeting On 30Th October, 2017
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th October, 2017 at 9.30 a.m. to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th September, 2017. 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)... 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,... Shareholding for the Period Ended September 30, 2017
Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here 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, 2017
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, 2017, all the activities in relation to both Physical and Electronic... SCORES REGISTRATION ID: U00030 STATEMENTS SHOWING REDRESSAL OF INVESTOR COMPLAINTS- REGULATION 13(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
With reference to the above and pursuant to Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a statements showing redressal of investor complaints for the quarter ended on 30th September, 2017. The above Statement is prepared by the Registrar & Transfer Agent Link Intime India Pvt. Ltd.... Outcome of Board Meeting
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Monday, 31st July, 2017, the Board of Directors of the Company have considered and approved the unaudited Financial Results of the Company for the quarter ended 30th June, 2017. The said unaudited financial results were reviewed by the Audit Committee and thereafter approved by the Board of Directors....