Annual report for Uniphos Enterprises Ltd. for FY-2010
30-04-2010
Financial Results for Mar 31, 2010
Uniphos Enterprises Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010.Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Uniphos Enterprises Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Uniphos Enterprises Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Nerka Chemicals Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEUniphos Enterprises - Disclosures under Reg. 3(3) of SEBI (SAST) Regulations, 1997
Nerka Chemicals Pvt Ltd has submitted the disclosure under Regulation 3(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:Uniphos Enterprises - Financial Results for Dec 31, 2009
Uniphos Enterprises Ltd has informed BSE about the financial results for the Quarter ended December 31, 2009.Uniphos Enterprises - Outcome of Board Meeting
Uniphos Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, has:1. Appointed Mrs. Swati S. Mayekar as an additional Director on the Board of the Company designated as Independent & Non-Executive Director with effect from January 28, 2010.2. Accepted the resignation tendered by Mr. Prakash Shah, Independent & Non- executive Director, from the Board of Directors...Uniphos Enterprises - Updates on Outcome of EGM
Uniphos Enterprises Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 06, 2009, inter alia, have accorded their approval to create, offer, issue and allot in one or more tranches, in the course of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion, whether or not they are members of the Company, including but not limited to...Uniphos Enterprises - Outcome of EGM
Uniphos Enterprises Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on November 06, 2009, inter alia, have accorded their unanimous consent, pursuant to the provisions of Sections 81(1), 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 and subject such approvals, consents, permissions and / or sanctions from various authorities as may be required, to the Board of...