Outcome of AGM
Further to our earlier letter dated 8th July, 2017 informing the outcome of the 48th Annual General Meeting held on 8th July, 2017, we are now, 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, enclosing herewith a copy of the Minutes of the 48th Annual General Meeting, which we trust you will find in order. Outcome of AGM
Further to our earlier letter dated 8th July, 2017 informing the outcome of the 48th Annual General Meeting held on 8th July, 2017, we are now, 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, enclosing herewith a copy of the Minutes of the 48th Annual General Meeting, which we trust you will find in order. Closure of Trading Window
In view of the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 19th July, 2017 and will end on 2nd August, 2017 for Insiders covered therein. Board Meeting On 31St July, 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 31st July, 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 June, 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) Regulations,... Shareholding for the Period Ended June 30, 2017
Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here 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 Outcome of AGM
Outcome and Disclosure of Voting Results of the 48th Annual General Meeting of Uniphos Enterprises Limited held on 8th July, 2017, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As mentioned in the notice of the 48th Annual General Meeting of the members of the Company was held on Saturday, 8th July, 2017 at 9.00 a.m. at Vapi, Gujarat and concluded at 10.30 a.m.. The members... Statements Of Redressal Of Investor Complaints For The Quarter Ended On 30Th June, 2017
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 June, 2017. The above Statement is prepared by the Registrar & Transfer Agent Link Intime India Pvt. Ltd. Fixes Book Closure for AGM
Uniphos Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 24, 2017 to July 08, 2017 (both days inclusive) for the purpose of 48th Annual General Meeting (AGM) of the Company to be held on July 08, 2017. Closure Of Share Transfer Book And Annual Closure At The Time Of 48Th 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 24/06/2017 TO 08/07/2017 PURPOSE: Closure of share transfer book and Annual closure at the time of 48th...