UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached here with copy of Newspaper publications for information regarding 54th Annual General Meeting to be held on 25th August, 2023, Book Closure for Dividend and other related information. UNIPHOS ENTERPRISES LTD. - 500429 - NOTICE OF BOOK CLOSURE FOR DIVIDEND PAYMENT
Please find attached here with Notice of Book Closure for Dividend payment UNIPHOS ENTERPRISES LTD. - 500429 - INTIMATION OF 54TH ANNUAL GENERAL MEETING
Please find attached here with an Intimation of 54th Annual General Meeting of Uniphos Enterprises Limited. UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached letter in respect of intimation regarding issuance of ''Letter of Confirmation'' in lieu of share certificate lost. 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 Participants) Regulations, 2018 UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached letter dated 5th July, 2023 in respect of intimation for loss of share certificate(s) UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find attached letter dated 30th June, 2023 in respect of intimation regarding receipt of intimation of loss of share certificate(s) UNIPHOS ENTERPRISES LTD. - 500429 - Closure of Trading Window
Please find attached letter dated 30th June, 2023 in respect of Intimation of Closure of Trading Window. UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we provide the details of 'Letter(s) of Confirmation' issued by the Company on 12th June 2023 in lieu of share certificates, which were reported to be lost by the respective shareholder(s). Folio V01701 Name Virmati G Dossa Shares 180 Old Certificate Number 276405 New Certificate Number 277173 Distinctive Numbers From 27464089 To 27464268 UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of an extract of audited financial results for the quarter and year ended 31st March, 2023, published on 27th May, 2023 in the following newspaper: Financial Express, Ahmedabad in the English language, and Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com