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Year archive

Uniphos Enterprises Limited. — 2019 filings

All 54 regulatory filings released by Uniphos Enterprises Limited. (UNIENTER) in 2019, sourced directly from the official regulator.

54 Filings
2019 Period
2019 filings (54)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
We wish to inform you that in view of the consideration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 and in pursuance of the Company's ''Code ....
Regulatory Filings
2019-12-31 English
Related Party Transactions
Regulatory Filings
2019-12-04 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions, ...
Regulatory Filings
2019-12-04 English
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 7th November, 2019, the Board of Directors of the Company have considered ....
Regulatory Filings
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-07 English
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Thursday, 7th November, 2019, the Board of Directors of the Company have considered ....
Interim / Quarterly Report
2019-11-07 English
Updates
Regulatory Filings
2019-10-24 English
This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended September 30, 2019, as required under Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2019-10-24 English
Board Meeting — Financial Results
Board/Management Information
2019-10-24 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2019 ,inter alia, to consider and approve We wish to inform you, ....
Board/Management Information
2019-10-24 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate, pursuant to Regulation 40(9) of the ....
Regulatory Filings
2019-10-16 English
The Company has appointed Link Intime India Private Limited, having registration number INR000004058 as Registrar and Share Transfer Agent for handling share transfers and allied matters. ....
Regulatory Filings
2019-10-11 English
Trading Window
Regulatory Filings
2019-09-30 English
We wish to inform you that in view of the consideration of Unaudited Financial Results of the Company for the quarter ended 30th September, 2019 and in pursuance of the Company's ''Code ....
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 13 of Para A of Part A of Schedule III of the said Regulations, ....
Regulatory Filings
2019-09-27 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-20 English
Gist of proceedings and Disclosure of voting results of the 50th Annual General Meeting of Uniphos Enterprises Limited held on 20th September, 2019, pursuant to regulation 44(3) of SEBI ....
AGM Information
2019-09-20 English
We wish to inform you that 50th AGM of the Company is scheduled to be held on Friday, the 20th September, 2019 at 10.00 a. m. at C/o. UPL Ltd., 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat ....
Annual Report
2019-08-26 English
Shareholders meeting
Regulatory Filings
2019-08-26 English
We wish to inform you that 50th AGM of the Company is scheduled to be held on Friday, the 20th September, 2019 at 10.00 a. m. at C/o. UPL Ltd., 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat ....
Regulatory Filings
2019-08-26 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Friday, 9th August, 2019, the Board of Directors of the Company have considered and ....
Regulatory Filings
2019-08-09 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-31 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2019-07-31 English
Trading Window
Regulatory Filings
2019-06-28 English
We wish to inform you that in view of the consideration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 and in pursuance of the Company's ''Code of Conduct ....
Regulatory Filings
2019-06-28 English
This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended March 31, 2019, as required under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2019-05-24 English
Updates
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-23 English
Financial Result Updates
Regulatory Filings
2019-05-17 English
We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Friday, 17th May, 2019, the Board have considered and approved the audited ....
Regulatory Filings
2019-05-17 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-08 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2019-05-08 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a certificate, pursuant to Regulation 40(9) of the ....
Regulatory Filings
2019-04-16 English
The Company has appointed Link Intime India Private Limited, having registration number INR000004058 as Registrar and Share Transfer Agent for handling share transfers and allied matters. ....
Regulatory Filings
2019-04-09 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-04-08 English
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 attachment, is / are ....
Regulatory Filings
2019-04-02 English
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 13 of Para A of Part A of Schedule III of the said Regulations, ....
Regulatory Filings
2019-04-02 English
Shareholders meeting
Regulatory Filings
2019-04-02 English
Trading Window
Regulatory Filings
2019-03-29 English
We wish to inform you that in view of the consideration of audited Financial Results of the Company for the year ended 31st March, 2019 and in pursuance of the Company's ''Code of Conduct ....
Regulatory Filings
2019-03-29 English
Shareholders meeting
Regulatory Filings
2019-03-23 English
Shareholders meeting
Regulatory Filings
2019-03-22 English
Further to the Notice dated 31st January, 2019 of the Extra-ordinary General Meeting ('EGM') of Uniphos Enterprises Limited ('the Company') forwarded to you, this is to inform you that the ....
Regulatory Filings
2019-03-22 English
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 ....
Regulatory Filings
2019-03-07 English
Shareholders meeting
Proxy Solicitation & Information Statement
2019-02-26 English
We wish to inform you that Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 22nd March, 2019 at 10.00 a. m. at the Registered Office of the Company ....
Regulatory Filings
2019-02-26 English
Uniphos Enterprises Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English
Financial Result Updates
Regulatory Filings
2019-01-31 English
Trading Window
Regulatory Filings
2019-01-21 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-21 English