UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached letter dated 20th October, 2023 in respect of intimation of loss of share certificate.20-10-2023
20-10-2023
UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost17-10-2023
UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached letter in respect of certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.10-10-2023
UNIPHOS ENTERPRISES LTD. - 500429 - Closure of Trading Window
Please find attached letter dated 29th September, 2023 in respect of Intimation of Closure of Trading Window.29-09-2023
UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached intimation for loss of share certificate.27-09-2023
UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached Intimation regarding issuance of Letter of confirmation in lieu of share certificate lost.05-09-2023
UNIPHOS ENTERPRISES LTD. - 500429 - MINUTES OF 54TH ANNUAL GENERAL MEETING
Please find attached here with the Minutes of 54th Annual General Meeting of Uniphos Enterprises Limited held on 25th August, 202301-09-2023
UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached Intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost.28-08-2023
UNIPHOS ENTERPRISES LTD. - 500429 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached here with Disclosure of voting results of the 54th Annual General Meeting held on 25th August, 2023 along with Scrutinizer''s Report thereon.26-08-2023
UNIPHOS ENTERPRISES LTD. - 500429 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached here with gist of proceedings of the 54th Annual General Meeting of the Company held on 25th August, 2023.25-08-2023