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UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificate(s), as per the details given in the attached letter, is / are reported to have been lost / misplaced and request is received by the Company through its Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof and accordingly, the Company has initiated due process for issue of duplicate share certificate(s). As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the Shareholder(s) after compliance of required formalities.
27-05-2023
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UNIPHOS ENTERPRISES LTD. - 500429 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2023.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with Disclosure of Related Party Transactions, in the format specified in the accounting standards, for the half year ended March 31, 2023. This disclosure is also being uploaded on the website of the Company i.e., www.uelonline.com under Investors section.
27-05-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - DISCLOSURE OF RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED MARCH 31, 2023.

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing here with Disclosure of Related Party Transactions, in the format specified in the accounting standards, for the half year ended March 31, 2023. This disclosure is also being uploaded on the website of the Company i.e., www.uelonline.com under Investors section.
27-05-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith an Annual Secretarial Compliance Report for the financial year ended 31st March, 2023 issued by M/s N. L. Bhatia & Associates, a practicing Company Secretary. May we request you to take the same on your record.
26-05-2023
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UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Outcome for APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023 AND RECOMMENDATION OF DIVIDEND

 We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Friday, 26th May, 2023, the Board has, inter alia: (1) Considered and approved the audited financial results of the Company for the quarter and year ended 31st March, 2023. The said audited financial results were reviewed by the Audit Committee and thereafter approved by the Board. (2) Recommended dividend of ?6.50 (i.e., 325%) per equity share on equity shares of face value of ?2/- each for the financial year ended 31st March, 2023, subject to deduction of tax at source and approval of members at the ensuing 54th Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 4.00 p.m. and concluded at 5.20 p.m.
26-05-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Corporate Action-Board approves Dividend

 We would like to inform you that at the meeting of the Board of Directors of the Company (''Board'') held today i.e., on Friday, 26th May, 2023, the Board has recommended dividend of ?6.50 (i.e., 325%) per equity share on equity shares of ?2/- each for the financial year ended 31st March, 2023, subject to deduction of tax at source and approval of members at the ensuing 54th Annual General Meeting (''AGM''). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 4.00 p.m. and concluded at 5.20 p.m.
26-05-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - APPROVAL OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2023 AND RECOMMENDATION OF DIVIDEND.

 We wish to inform you that at the meeting of the Board of Directors of the Co.('Board') held on 26th May,2023, the Board has, inter alia: (1) Considered and approved the audited financial results of the Co. for the quarter and year ended 31st Mar.,2023 (AFR). The said audited financial results were reviewed by the Audit Committee and thereafter approved by the Board. Pursuant to Reg.,30 and 33 of the SEBI (LODR) Reg.,2015, statement showing the AFR along with other Statements and Auditor's Report are enclosed. Pursuant to the proviso to Reg.,33(3)(d) of the SEBI (LODR) Reg.the Board declares that the above Auditor's Report is with unmodified opinion with respect to the AFR (2) Recommended dividend of ?6.50 (i.e., 325%) per equity share on equity shares of the face value of ?2/- each for the financial year ended 31st Mar.,2023, subject to deduction of TDS and approval of members at the ensuing AGM. The Board Meeting commenced at 4.00 p.m. and concluded at 5.20 p.m.
26-05-2023
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Annual report for Uniphos Enterprises Ltd. for FY-2023
26-05-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, we wish to intimate that the share certificate(s), as per the details given below, is / are reported to have been lost / misplaced and request is received by the Company through its Share Transfer Agent, M/s. Link Intime India Pvt. Ltd., for issue of duplicate share certificate(s) in lieu thereof and accordingly, the Company has initiated due process for issue of duplicate share certificate(s). Sr No. 1 Folio No. V01701 Name of the Shareholder Virmati G Dossa Certificate No(s) 276405 Distinctive Nos. 27464089 - 27464268 No of Shares 180 Sr No. 2 Folio No. M08465 Name of the Shareholder Mazherkhan Kanuga Certificate No(s) 275134 Distinctive Nos. 27157891 - 27158290 No of Shares 400 As required under SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR /2022/8 dated January 25, 2022, the Company shall issue 'Letter of Confirmation' to the Shareholder(s) after compliance of required formalities.
25-05-2023
Bigul

UNIPHOS ENTERPRISES LTD. - 500429 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results And Consideration And Recommendation Of Dividend, If Any, On The Equity Shares.

 UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve We wish to inform you, pursuant to Reg. 29 of SEBI (LODR) Reg., 2015, that a Meeting of the Board of Directors of the Co. is scheduled to be held on Friday, the 26th May, 2023, inter-alia, to 1. Consider and approve the Audited Financial Results of the Co. for the quarter and financial year ended 31st March, 2023 and to take on record audit report on audited financial results, to be issued the Statutory Auditor of the Co. 2. Consider and recommend dividend, if any, on the equity shares of the Co. for the financial year ending 31st March, 2023 for the approval of the shareholders at the ensuing 54th AGM. Further to earlier intimation given vide our letter dated 31st March, 2023, as per the SEBI (PIT) Reg., 2015, the Trading Window Close Period has commenced from 1st April, 2023 and will end 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March, 2023 is uploaded online on the portal of the of the Stock Exchanges.
15-05-2023
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