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Year archive

Uniphos Enterprises Limited. — 2021 filings

All 109 regulatory filings released by Uniphos Enterprises Limited. (UNIENTER) in 2021, sourced directly from the official regulator.

109 Filings
2021 Period
2021 filings (109)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 English
We wish to inform you that in view of the consideration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and in pursuance of the Company's ....
Regulatory Filings
2021-12-30 English
Updates
Regulatory Filings
2021-12-30 English
Pursuant to the regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), this is to inform that, due to effect arising ....
Regulatory Filings
2021-12-30 English
With reference to clarification sought by the stock exchange with regards to significant movement in the price, we submit clarification as under: The Company has made all the necessary ....
Regulatory Filings
2021-12-30 English
Price movement
Regulatory Filings
2021-12-29 English
Loss of Share Certificates
Regulatory Filings
2021-11-13 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 below, ....
Regulatory Filings
2021-11-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-13 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS- AN EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2021 Pursuant to Regulations 47 read with Regulation ....
Regulatory Filings
2021-11-13 English
Financial Result Updates
Interim / Quarterly Report
2021-11-12 English
We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Friday, 12th November, 2021, the Board has considered and approved the unaudited ....
Regulatory Filings
2021-11-12 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-02 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2021-11-02 English
Loss of Share Certificates
Regulatory Filings
2021-10-19 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 below, ....
Regulatory Filings
2021-10-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-07 English
This is to inform you that the certificate confirming the compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, ....
Regulatory Filings
2021-10-07 English
This is to inform you that the certificate confirming the compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, ....
Regulatory Filings
2021-10-07 English
Loss of Share Certificates
Regulatory Filings
2021-10-06 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 below, ....
Regulatory Filings
2021-10-06 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, 2021 and in pursuance of the Company's ''Code ....
Regulatory Filings
2021-09-29 English
Trading Window
Regulatory Filings
2021-09-29 English
Sub.: Intimation regarding issuance of duplicate share certificate(s) in lieu of share certificate(s) lost Pursuant to Regulation 39(3) of Securities and Exchange Board of India ....
Regulatory Filings
2021-09-21 English
Loss of Share Certificates
Transaction in Own Shares
2021-09-21 English
Loss of Share Certificates
Regulatory Filings
2021-09-07 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 below, ....
Regulatory Filings
2021-09-07 English
Loss of Share Certificates
Regulatory Filings
2021-09-04 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to intimate that the share certificates, as per the details given in the ....
Regulatory Filings
2021-09-04 English
Shareholders meeting
Regulatory Filings
2021-08-31 English
We are enclosing here with the certified true copy of the minutes of the 52nd Annual General Meeting of the Company which was held on 13th August, 2021 through Video Conferencing / Other ....
Regulatory Filings
2021-08-31 English
SUB. : INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATE(S) UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015. ....
Regulatory Filings
2021-08-19 English
Loss of Share Certificates
Regulatory Filings
2021-08-19 English
Sub.: Disclosure of Voting Results of the 52nd Annual General Meeting of Uniphos Enterprises Limited held on 13th August, 2021, pursuant to Regulation 44(3) of SEBI (Listing Obligations ....
Regulatory Filings
2021-08-14 English
Shareholders meeting
Regulatory Filings
2021-08-14 English
Shareholders meeting
AGM Information
2021-08-13 English
SUB.: GIST OF PROCEEDINGS OF THE 52ND ANNUAL GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 13TH AUGUST, 2021 . Please find here below, pursuant to Regulation 30 of the ....
AGM Information
2021-08-13 English
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 ....
Regulatory Filings
2021-08-11 English
Copy of Newspaper Publication
Earnings Release
2021-08-11 English
Financial Result Updates
Interim / Quarterly Report
2021-08-10 English
We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Tuesday, 10th August, 2021, the Board has considered and approved the unaudited ....
Regulatory Filings
2021-08-10 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-30 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-07-30 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-17 English
COPY OF NEWSPAPER PUBLICATIONS-INFORMATION REGARDING 52ND ANNUAL GENERAL MEETING, E-VOTING AND OTHER RELATED INFORMATION Pursuant to Regulations 47 read with Regulation 30 of the ....
Regulatory Filings
2021-07-17 English
Copy of Newspaper Publication
AGM Information
2021-07-16 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS-INFORMATION REGARDING 52ND ANNUAL GENERAL MEETING TO BE HELD ON 13TH AUGUST, 2021 Pursuant to Regulations 47 read with Regulation 30 of the ....
Regulatory Filings
2021-07-16 English
This is in continuation of earlier intimation, dated 15th July, 2021, of 52nd Annual General Meeting, we wish to inform you that the 52nd Annual General Meeting ('AGM') of Uniphos Enterprises ....
Regulatory Filings
2021-07-16 English
This is in continuation of earlier intimation, dated 15th July, 2021, of 52nd Annual General Meeting, we wish to inform you that the 52nd Annual General Meeting ('AGM') of Uniphos Enterprises ....
Regulatory Filings
2021-07-16 English
Shareholders meeting
Regulatory Filings
2021-07-16 English
With reference to the above subject, this is to inform you that the 52nd Annual General Meeting of the members of Uniphos Enterprises Limited has been scheduled to be held on Friday, 13th ....
Regulatory Filings
2021-07-15 English
Pursuant to Regulation 42 of the SEBI Listing Regulations, we would like to inform you the details of book closure as under: Security Code/ Symbol : BSE - 500429 Type of Security: Equity ....
Regulatory Filings
2021-07-15 English
Book Closure
Regulatory Filings
2021-07-15 English
Updates
Regulatory Filings
2021-07-15 English
This is to inform you that the certificate confirming the compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021 ....
Regulatory Filings
2021-07-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-11 English
Loss of Share Certificates
Regulatory Filings
2021-07-10 English
SUB. : INTIMATION REGARDING RECEIPT OF INTIMATION FOR LOSS OF SHARE CERTIFICATE(S) UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015. ....
Regulatory Filings
2021-07-10 English
Trading Window
Regulatory Filings
2021-06-29 English
We wish to inform you that in view of the consideration of Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 and in pursuance of the Company's ''Code of Conduct ....
Regulatory Filings
2021-06-29 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
2021-06-17 English
Related Party Transactions
Regulatory Filings
2021-06-17 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-27 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS-AN EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021 Pursuant to Regulation 47 of the SEBI (Listing Obligations ....
Regulatory Filings
2021-05-27 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
2021-05-26 English
We would like to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Wednesday, 26th May, 2021, the Board has recommended dividend of 170% ....
Regulatory Filings
2021-05-26 English
Dividend
Annual Report
2021-05-26 English
Financial Result Updates
Annual Report
2021-05-26 English
We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Wednesday, 26th May, 2021, the Board has considered and approved the audited ....
Regulatory Filings
2021-05-26 English
Updates
Regulatory Filings
2021-05-18 English
Sub.: Intimation regarding issuance of duplicate share certificate in lieu of share certificate lost Pursuant to Regulation 39(3) of Securities and Exchange ....
Regulatory Filings
2021-05-18 English
Copy of Newspaper Publication
Regulatory Filings
2021-05-16 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS-NOTICE OF BOARD MEETING Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose ....
Regulatory Filings
2021-05-16 English
With reference to clarification sought by the stock exchange with regard to significant movement in the price, we submit clarification as under: The Company has made all the necessary ....
Regulatory Filings
2021-05-16 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2021-05-15 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2021-05-15 English
Price movement
Regulatory Filings
2021-05-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-22 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
2021-04-13 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
2021-04-10 English
This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended March 31, 2021, as required under Regulation 74(5) of SEBI (Depositories and ....
Regulatory Filings
2021-04-09 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-09 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-09 English
Annual Disclosure
Regulatory Filings
2021-04-09 English
Trading Window
Regulatory Filings
2021-03-30 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
2021-03-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nerka Chemicals Pvt Ltd
Major Shareholding Notification
2021-03-03 English
Updates
Regulatory Filings
2021-02-23 English
Sub.: Intimation regarding issuance of duplicate share certificate(s) in lieu of share certificate(s) lost Pursuant to Regulation 39(3) of Securities and Exchange Board of India ....
Regulatory Filings
2021-02-23 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-13 English
Loss of Share Certificates
Regulatory Filings
2021-02-13 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Reg., 2015, we wish to intimate that the share certificate(s), as per the details given below, is / ....
Regulatory Filings
2021-02-13 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS - EXTRACT OF UNADITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31st DECEMBER, 2020 Pursuant to Regulation 47 of the SEBI (Listing Obligations ....
Regulatory Filings
2021-02-13 English
We wish to inform you that at the meeting of the Board of Directors ('Board') of the Co. held today i.e. on Friday, 12th Feb., 2021, the Board has considered and approved the unaudited ....
Regulatory Filings
2021-02-12 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide, as per the attachment, the details ....
Regulatory Filings
2021-02-09 English
Updates
Share Issue/Capital Change
2021-02-09 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-06 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS-NOTICE OF RESCHEDULING OF BOARD MEETING Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2021-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-05 English
The Board Meeting to be held on 09/02/2021 has been revised to 12/02/2021 SUB.: INTIMATION OF RESCHEDULING OF BOARD MEETING In continuation of our earlier letter dated 29th January, ....
Regulatory Filings
2021-02-05 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-30 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS-NOTICE OF BOARD MEETING Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose ....
Regulatory Filings
2021-01-30 English
Board Meeting — Financial Results
Board/Management Information
2021-01-29 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2021-01-29 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 below, ....
Regulatory Filings
2021-01-09 English
Loss of Share Certificates
Regulatory Filings
2021-01-09 English
Updates
Regulatory Filings
2021-01-08 English
This is to inform you that the details of securities dematerialized/ rematerialized during the quarter ended December 31, 2020, as required under Regulation 74(5) of SEBI (Depositories ....
Regulatory Filings
2021-01-08 English