Board Meeting on Sep 07, 2013 (Rights Issue of equity shares)
Uniphos Enterprises Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 07, 2013, inter-alia, to decide issue price, Rights Entitlement Ratio, Record Date and to approve LOF in respect of the proposed Rights Issue of equity shares by the Company. Outcome of AGM
Uniphos Enterprises Ltd has submitted to BSE a copy of the Proceedings of the 44th Annual General Meeting of the Company held on July 19, 2013. Financial Results & Limited Review for June 30, 2013
Uniphos Enterprises Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. Disclosure of Voting results of AGM (Clause 35A)
Uniphos Enterprises Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting of the Company held on July 19, 2013, under Clause 35A. 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 July 06, 2013 to July 19, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 19, 2013. Financial Results for March 31, 2013 (Audited)
Uniphos Enterprises Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Financial Results & Limited Review for Dec 31, 2012
Uniphos Enterprises Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
Uniphos Enterprises Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of AGM
Uniphos Enterprises Ltd has informed BSE that 43rd Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).