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Uniphos Enterprises - EGM on Apr 28, 2008

 Uniphos Enterprises Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 28, 2008, to make investments up to an amount of Rs 500 crores, in the equity shares capital of United Phosphorus Ltd, in one or more tranches, notwithstanding that such investments in addition to existing investments made, loans and / or guarantees and securities already given / provided by the Company may exceed...
07-04-2008
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Uniphos Enterprises - Outcome of AGM

 Uniphos Enterprises Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 11, 2007, inter alia, have accorded to the following:1. Adoption of the audited Balance Sheet as at March 31, 2007 and the Profit & Loss Account for the year March 31, 2007 together with the Directors Report & Auditors Report thereon....
12-09-2007
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Uniphos Enterprises 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 08, 2007 to September 11, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 11, 2007.
20-08-2007
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Uniphos Enterprises - E-mail ID for Investor Complaints

 Uniphos Enterprises Ltd has informed BSE that the Company has designated E-mail ID of the grievance redressel division for the purpose of registering complaints by investors:E-mail ID : uel.investors@uniphos.com
14-06-2007
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Uniphos Enterprises - Outcome of AGM

 Uniphos Enterprises Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on September 15, 2006, inter alia, have accorded to the following:1. Adoption of audited Balance Sheet as at March 31, 2006, Profit and Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon....
27-09-2006
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Uniphos Enterprises fixes Book Closure

 Uniphos Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2006 to September 15, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 15, 2006.
23-08-2006
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Uniphos Enterprises - Outcome of AGM

 Uniphos Enterprises Ltd has informed BSE that the members at the 36th Annual General Meeting (AGM) of the Company held on August 31, 2005, inter alia, have accorded to the following:1. Adoption of audited Balance Sheet as at March 31, 2005, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon....
01-09-2005
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Uniphos Enterprises - Re-appointment of MD

 Uniphos Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2005, has unanimously passed a resolution to reappoint Mr. R D Shroff, as Managing Director(MD) of the Company, without remuneration, for a period of five years commencing from April 01, 2005.
28-05-2005
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Uniphos Enterprises - Delisting of shares from ASE

 Uniphos Enterprises Ltd has informed BSE that the equity shares of the Company has been voluntarily delisted from the Stock Exchange - Ahmedabad (ASE) w.e.f. March 31, 2005.
21-04-2005
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Uniphos Enterprises - AGM outcome

 Uniphos Enterprises Ltd has informed BSE that at the Annual General Meeting of the Company held on August 28, 2004 the members have approved the following: -i) Delisting of equity shares from Ahmedabad Stock Exchangeii) Reclassification of present Authorised Share Capital of the Company comprise of 30 million equity shares of Rs 10 each and 7 million Preference Shares of Rs 100 each into 150 million equity shares of Rs 2 each and 7 million Preference shares of Rs 100 each...
14-09-2004
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