Authorised Key Managerial Personnel to determine materiality of events/information
Uniphos Enterprises Ltd has informed BSE regarding "Authorised Key Managerial Personnel to determine materiality of events/information".10-12-2015
10-12-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Uniphos Enterprises Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.26-10-2015
Board Intimation for Results & Closure of Trading Window
Uniphos Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2015, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2015.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,...16-10-2015
Shareholding Pattern For September 30, 2015
Uniphos Enterprises Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.10-10-2015
Updates on Outcome of AGM
Uniphos Enterprises Ltd has submitted to BSE a copy of Minutes of the 46th Annual General Meeting (AGM) of the Company held on September 30, 2015.01-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Uniphos Enterprises Ltd has informed BSE regarding the details of Voting results at the 46th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.01-10-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Vinod Mohan Nair has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201110-09-2015
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 September 19, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.02-09-2015
Financial Results & Limited Review for June 30, 2015 (Standalone)
Uniphos Enterprises Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015
Closure of Trading Window
Uniphos Enterprises Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on July 29, 2015, inter alia, to consider and take on record the Unaudited Financial Results (Provisional) of the Company for the Quarter ended June 30, 2015.In view of the above and in pursuance of the Companys Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations,...20-07-2015