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Year archive

Uniphos Enterprises Limited. — 2020 filings

All 79 regulatory filings released by Uniphos Enterprises Limited. (UNIENTER) in 2020, sourced directly from the official regulator.

79 Filings
2020 Period
2020 filings (79)
Filing Released Lang
SUB.: INTIMATION OF CLOSURE OF TRADING WINDOW We wish to inform you that in view of the consideration of Unaudited Financial Results of the Company for the quarter ended 31st December, ....
Regulatory Filings
2020-12-30 English
Trading Window
Regulatory Filings
2020-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nerka Chiemicals Pvt Ltd
Major Shareholding Notification
2020-12-19 English
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 ....
Regulatory Filings
2020-11-17 English
Related Party Transactions
Regulatory Filings
2020-11-17 English
Shareholders meeting
Regulatory Filings
2020-11-10 English
We are enclosing the certified true copy of the minutes of the 51st Annual General Meeting of the Company which was held on 28th September, 2020 through Video Conferencing / Other Audio ....
Regulatory Filings
2020-11-10 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS - EXTRACT OF UNADITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2020 Pursuant to Regulation 47 of the SEBI (Listing ....
Regulatory Filings
2020-11-04 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-04 English
Appointment
Board/Management Information
2020-11-04 English
SUB: REINSTATEMENT OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY With reference to our earlier letter dated 1st October, 2020 informing the stepping down of Mr. K. ....
Board/Management Information
2020-11-04 English
Financial Result Updates
Regulatory Filings
2020-11-03 English
Please find attached Financial Results for the quarter and half year ended 30th September 2020
Regulatory Filings
2020-11-03 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-26 English
Dear Sir / Madam, Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith newspaper publications of Notice of Board ....
Regulatory Filings
2020-10-26 English
Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Certificate under Regulation 40(9) of the ....
Regulatory Filings
2020-10-23 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-23 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve the unaudited financial ....
Board/Management Information
2020-10-23 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-14 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a compliance certificate for ....
Regulatory Filings
2020-10-14 English
Pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Link ....
Regulatory Filings
2020-10-14 English
Cessation
Board/Management Information
2020-10-02 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to ....
Board/Management Information
2020-10-02 English
Trading Window
Regulatory Filings
2020-09-29 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, 2020 and in pursuance of the Company's ''Code ....
Regulatory Filings
2020-09-29 English
Further to the gist of proceedings of the 51st Annual General Meeting submitted to you vide our letter dated 28th September, 2020, we have to state that the members of the Company have ....
Regulatory Filings
2020-09-28 English
Shareholders meeting
Regulatory Filings
2020-09-28 English
Shareholders meeting
Regulatory Filings
2020-09-28 English
GIST OF PROCEEDINGS OF THE 51ST ANNUAL GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 28TH SEPTEMBER, 2020 Please find attached here with, pursuant to Regulation 30 of ....
Regulatory Filings
2020-09-28 English
Copy of Newspaper Publication
AGM Information
2020-09-02 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS - NOTICE OF 51st AGM Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose ....
Regulatory Filings
2020-09-02 English
We wish to inform you that the 51st Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled to be held on Monday, 28th September, 2020 at 3.00 p.m. (IST) through ....
Annual Report
2020-09-01 English
We wish to inform you that the 51st Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled to be held on Monday, 28th September, 2020 at 3.00 p.m. (IST) through ....
AGM Information
2020-09-01 English
Shareholders meeting
AGM Information
2020-09-01 English
Copy of Newspaper Publication
AGM Information
2020-08-30 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS - INTIMATION OF 51ST AGM Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose ....
Regulatory Filings
2020-08-30 English
With reference to the above subject, this is to inform you that the 51st Annual General Meeting of Uniphos Enterprises Limited has been scheduled to be held on Monday, 28th September, 2020 ....
AGM Information
2020-08-29 English
Updates
AGM Information
2020-08-29 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-05 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS - EXTRACT OF UNADITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2020 Pursuant to Regulation 47 of the SEBI (Listing Obligations and ....
Regulatory Filings
2020-08-05 English
Financial Result Updates
Regulatory Filings
2020-08-04 English
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Tuesday, 4th August, 2020, the Board of Directors of the Company have considered and ....
Regulatory Filings
2020-08-04 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications of Notice of Board Meeting ....
Regulatory Filings
2020-07-29 English
Copy of Newspaper Publication
Regulatory Filings
2020-07-29 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2020 ,inter alia, to consider and approve We wish to inform you, ....
Board/Management Information
2020-07-28 English
Board Meeting — Financial Results
Board/Management Information
2020-07-28 English
Related Party Transactions
Regulatory Filings
2020-07-22 English
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 ....
Interim / Quarterly Report
2020-07-22 English
This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended June 30, 2020, as required under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2020-07-14 English
Updates
Regulatory Filings
2020-07-14 English
Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with SEBI Circular No. SEBI/HO/ CFD/CMD1/CIR/P/2020/84 dated 20th May, ....
Regulatory Filings
2020-07-13 English
Updates
Regulatory Filings
2020-07-13 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, 2020 and in pursuance of the Company's ''Code of Conduct ....
Regulatory Filings
2020-06-30 English
Trading Window
Regulatory Filings
2020-06-30 English
Financial Result Updates
Regulatory Filings
2020-06-26 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, 26th June, 2020, the Board has considered and approved the audited ....
Regulatory Filings
2020-06-26 English
Board Meeting — Financial Results
Regulatory Filings
2020-06-18 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2020-06-18 English
GDRs/GDS
Delisting Announcement
2020-06-18 English
Further to our earlier communication vide letter dated 8th February, 2020, we wish to inform you that the Luxembourg Stock Exchange has delisted the GDR program (consisting of 26,962 GDRs ....
Delisting Announcement
2020-06-18 English
Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/ 27/2019 ....
Regulatory Filings
2020-05-29 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
2020-05-22 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-22 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-05-19 English
This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended March 31, 2020, as required under Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2020-05-14 English
This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended March 31, 2020, as required under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2020-05-12 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
2020-05-12 English
Updates
Regulatory Filings
2020-05-12 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-04-28 English
Trading Window
Regulatory Filings
2020-03-31 English
SUB. : INTIMATION OF CLOSURE OF TRADING WINDOW We wish to inform you that in view of the consideration of Audited Financial Results of the Company for the year ended 31st March, ....
Regulatory Filings
2020-03-31 English
GDRs/GDS
Delisting Announcement
2020-02-10 English
We wish to inform you that, in view of the minimal number of GDRs outstanding and the low trading volume of the GDRs, the Board of Directors of the Company ('Board') has, in its meeting ....
Delisting Announcement
2020-02-08 English
We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. on Friday, 7th February, 2020, the Board of Directors of the Company have considered and ....
Interim / Quarterly Report
2020-02-07 English
Financial Result Updates
Regulatory Filings
2020-02-07 English
Board Meeting — Financial Results
Board/Management Information
2020-01-30 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2020-01-30 English
Updates
Regulatory Filings
2020-01-11 English
This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended December 31, 2019, as required under Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2020-01-11 English