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Year archive

Uniphos Enterprises Limited. — 2022 filings

All 123 regulatory filings released by Uniphos Enterprises Limited. (UNIENTER) in 2022, sourced directly from the official regulator.

123 Filings
2022 Period
2022 filings (123)
Filing Released Lang
Trading Window
Regulatory Filings
2022-12-30 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, 2022 and in pursuance of the Company's ''Code ....
Regulatory Filings
2022-12-30 English
Loss of Share Certificates
Regulatory Filings
2022-12-28 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
2022-12-28 English
Loss of share certificate
Regulatory Filings
2022-12-13 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
2022-12-13 English
General updates
Regulatory Filings
2022-12-06 English
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 / ....
Regulatory Filings
2022-12-06 English
Loss of share certificate
Regulatory Filings
2022-11-27 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
2022-11-27 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
2022-11-18 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
2022-11-18 English
Reply to Clarification Sought- Financial Results
Regulatory Filings
2022-11-18 English
Related Party Transaction
Regulatory Filings
2022-11-18 English
Newspaper Advertisements
Interim / Quarterly Report
2022-11-15 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
2022-11-15 English
General updates
Regulatory Filings
2022-11-15 English
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 / ....
Regulatory Filings
2022-11-15 English
Outcome of Board Meeting
Regulatory Filings
2022-11-14 English
We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e., on Monday, 14th November, 2022, the Board has, inter alia, considered and approved ....
Regulatory Filings
2022-11-14 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2022-11-03 English
Board Meeting — Financial results
Regulatory Filings
2022-11-03 English
Loss of share certificate
Regulatory Filings
2022-10-21 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
2022-10-21 English
General updates
Regulatory Filings
2022-10-12 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 30th September, ....
Regulatory Filings
2022-10-12 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, 2022 and in pursuance of the Company's ''Code ....
Regulatory Filings
2022-09-29 English
Closure of trading window
Regulatory Filings
2022-09-29 English
General updates
Regulatory Filings
2022-09-26 English
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 / ....
Regulatory Filings
2022-09-26 English
General updates
Regulatory Filings
2022-09-13 English
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 / ....
Regulatory Filings
2022-09-13 English
We are enclosing here with the certified true copy of the minutes of the 53rd Annual General Meeting of the Company which was held on 19th August, 2022 through Video Conferencing / Other ....
Regulatory Filings
2022-08-30 English
Annual General Meeting
Regulatory Filings
2022-08-30 English
Loss of share certificate
Regulatory Filings
2022-08-23 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
2022-08-23 English
Annual General Meeting
Regulatory Filings
2022-08-19 English
Further to the gist of proceedings of the 53rd Annual General Meeting submitted to you vide our letter dated 19th August, 2022, we have to state that the members of the Company have accorded ....
Regulatory Filings
2022-08-19 English
Annual General Meeting
Regulatory Filings
2022-08-19 English
Further to the Notice dated 24th May, 2022 of the 53rd Annual General Meeting ('AGM') of Uniphos Enterprises Limited ('the Company') uploaded on 26th July, 2022 on the website of the Stock ....
Regulatory Filings
2022-08-19 English
Loss of share certificate
Regulatory Filings
2022-08-19 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
2022-08-19 English
Loss of share certificate
Regulatory Filings
2022-08-17 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
2022-08-17 English
Newspaper Advertisements
Report Publication Announcement
2022-08-13 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
2022-08-13 English
Outcome of Board Meeting
Regulatory Filings
2022-08-12 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 August, 2022, the Board has considered and approved the unaudited ....
Regulatory Filings
2022-08-12 English
Board Meeting — Financial results
Regulatory Filings
2022-08-04 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve We wish to inform you, ....
Board/Management Information
2022-08-04 English
Newspaper Advertisements
AGM Information
2022-07-27 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, for ....
Regulatory Filings
2022-07-27 English
We wish to inform you that the 53rd Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled on Friday, 19th August, 2022 at 2.00 p.m. (IST) through VC/ OAVM, and ....
Annual Report
2022-07-26 English
Annual General Meeting
Annual Report
2022-07-26 English
We wish to inform you that the 53rd Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled on Friday, 19th August, 2022 at 2.00 p.m. (IST) through VC/ OAVM, and ....
Annual Report
2022-07-26 English
Newspaper Advertisements
AGM Information
2022-07-25 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, for ....
Regulatory Filings
2022-07-25 English
Book Closure
Notice of Dividend Amount
2022-07-22 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 500429 Type of Security EQUITY Book-Closure ....
Notice of Dividend Amount
2022-07-22 English
With reference to the above subject, this is to inform you that the 53rd Annual General Meeting of the members of Uniphos Enterprises Limited has been scheduled to be held on Friday, 19th ....
AGM Information
2022-07-22 English
General updates
AGM Information
2022-07-22 English
General updates
Regulatory Filings
2022-07-06 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, 2022 ....
Regulatory Filings
2022-07-06 English
Closure of trading window
Regulatory Filings
2022-06-29 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, 2022 and in pursuance of the Company''s ''Code of ....
Regulatory Filings
2022-06-29 English
Sub.: Intimation regarding issuance of 'Letter(s) of Confirmation' in lieu of share certificate(s) lost Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing ....
Regulatory Filings
2022-06-06 English
General updates
Share Issue/Capital Change
2022-06-06 English
Sub.: Intimation regarding issuance of 'Letter(s) of Confirmation' in lieu of share certificate(s) lost Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing ....
Regulatory Filings
2022-06-06 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
2022-06-06 English
Related Party Transaction
Regulatory Filings
2022-06-06 English
Loss of share certificate
Regulatory Filings
2022-05-27 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
2022-05-27 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
2022-05-25 English
Newspaper Advertisements
Regulatory Filings
2022-05-25 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
2022-05-25 English
Dividend
Regulatory Filings
2022-05-24 English
Outcome of Board Meeting
Regulatory Filings
2022-05-24 English
With reference to the above and further to our letter dated 13th May, 2022 intimating a meeting of the Board of Directors, we wish to inform you that at the meeting of the Board of Directors ....
Regulatory Filings
2022-05-24 English
Dividend
Regulatory Filings
2022-05-24 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 Tuesday, 24th May, 2022, the Board has recommended dividend of ?5.65 ....
Regulatory Filings
2022-05-24 English
Financial Result Updates
Annual Report
2022-05-24 English
We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Tuesday, 24th May, 2022, the Board has, inter alia: (1) Considered ....
Regulatory Filings
2022-05-24 English
Loss of share certificate
Major Shareholding Notification
2022-05-20 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
2022-05-20 English
We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is ....
Regulatory Filings
2022-05-13 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-05-13 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2022-05-13 English
General updates
Major Shareholding Notification
2022-04-19 English
Sub.: Intimation regarding issuance of 'Letter(s) of Confirmation' in lieu of share certificate(s) lost Pursuant to Regulation 39(3) of Securities and Exchange Board of India (Listing ....
Regulatory Filings
2022-04-19 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
2022-04-18 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-13 English
General updates
Regulatory Filings
2022-04-12 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 March 31, 2022 ....
Regulatory Filings
2022-04-12 English
Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are attaching herewith a compliance ....
Regulatory Filings
2022-04-12 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2022-04-11 English
Loss of share certificate
Regulatory Filings
2022-04-01 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
2022-04-01 English
Loss of share certificate
Major Shareholding Notification
2022-03-30 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
2022-03-30 English
Closure of trading window
Regulatory Filings
2022-03-30 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, 2022 and in pursuance of the Company's ''Code of Conduct ....
Regulatory Filings
2022-03-30 English
We are enclosing here with the certified true copy of the minutes of the Extraordinary General Meeting of the Company which was held on 7th March, 2022 through Video Conferencing / Other ....
Regulatory Filings
2022-03-15 English
Extra Ordinary Meeting
Regulatory Filings
2022-03-15 English
Further to the proceedings of the Extra Ordinary General Meeting submitted to you vide our letter dated 7th March, 2022, we have to state that the members of the Company have accorded their ....
Regulatory Filings
2022-03-07 English
Extra Ordinary Meeting
Regulatory Filings
2022-03-07 English
Extra Ordinary Meeting
Regulatory Filings
2022-03-07 English
Further to the Notice dated 7th February, 2022 of the Extra Ordinary General Meeting ('EOGM') of Uniphos Enterprises Limited ('the Company') uploaded on 9th February, 2022 on the portal ....
Regulatory Filings
2022-03-07 English
Loss of Share Certificates
Regulatory Filings
2022-02-10 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. Pursuant ....
Regulatory Filings
2022-02-10 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-10 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS - INFORMATION REGARDING NOTICE OF EXTRA ORDINARY GENERAL MEETING, E-VOTING AND OTHER RELATED INFORMATION. Pursuant to Regulations 47 read with Regulation ....
Regulatory Filings
2022-02-10 English
Shareholders meeting
Regulatory Filings
2022-02-09 English
We wish to inform you that an Extra Ordinary General Meeting of the members of Uniphos Enterprises Limited has been scheduled on Monday, 7th March, 2022 at 2.00 p.m. (IST) through VC /OAVM, ....
Regulatory Filings
2022-02-09 English
Copy of Newspaper Publication
Regulatory Filings
2022-02-08 English
SUB.: COPY OF NEWSPAPER PUBLICATIONS- AN EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2021 Pursuant to Regulations 47 read with Regulation ....
Regulatory Filings
2022-02-08 English
Amendment to AOA/MOA
Regulatory Filings
2022-02-07 English
We wish to inform you, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that at the meeting of the Board of Directors ('Board') ....
Regulatory Filings
2022-02-07 English
Financial Result Updates
Regulatory Filings
2022-02-07 English
We wish to inform you that at the meeting of the Board of Directors ('Board') of the Company held today i.e. on Monday, 7th February, 2022 the Board has considered and approved: ....
Regulatory Filings
2022-02-07 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-31 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2022-01-31 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2022-01-13 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 December 31, 2021 ....
Regulatory Filings
2022-01-13 English