NOTICE OF 48TH ANNUAL GENERAL MEETING
We wish to inform you that 48th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 8th July, 2017 at 9.00 a. m. at the Registered Office of the Company at 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Ordinary 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 and... AUDITED FINANCIAL RESULTS FOR THE QUARTER / YEAR ENDED 31ST MARCH, 2017 IN THE REVISED FORMAT AS PER SEBI CIRCULAR NO. CIR/CFD/FAC/62/2016) DATED 5TH JULY, 2016
Please find attached herewith the statement showing the Audited Financial Results for the quarter / year ended 31st March, 2017 along with Statement of Assets and Liabilities and Auditor's Report of the Statutory Auditors of the Company in the revised format, wherein, there are no changes or variations in the figures as compared to the Audited Financial Results submitted by the Company on 28th April, 2017. Revised Standalone Financial Results for March 31, 2017
Uniphos Enterprises Ltd has informed BSE about Revised Standalone Financial Results for the period ended March 31, 2017. Outcome of Board Meeting
We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Friday, 28th April, 2017, the Board have considered and approved the audited financial results of the Company for the quarter / year ended 31st March, 2017. The said audited financial results were reviewed by the audit committee and thereafter approved by the Board. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure... 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, 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 March 31, 2017, all the activities in relation to both Physical and Electronic share transfer... REGULATION 40 (9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate received from T. R. Vaidyanathan, a practicing Company Secretary, certifying that all certificates of shares have been issued within thirty 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, 2017. Closure of Trading Window
In view of the Audited Financial Results of the Company for the year ended 31st March, 2017and 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 17th April, 2017 and will end on 30th April, 2017 for Insiders covered therein. Board Meeting On 28Th April, 2017
We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 28th April, 2017 at 9.30 a.m. to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 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, 2015,... Shareholding for the Period Ended March 31, 2017
Uniphos Enterprises Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here