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Year archive

Uniphos Enterprises Limited. — 2023 filings

All 129 regulatory filings released by Uniphos Enterprises Limited. (UNIENTER) in 2023, sourced directly from the official regulator.

129 Filings
2023 Period
2023 filings (129)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2023-12-31 English
Please find attached Intimation regarding intimation for loss of share certificate.
Regulatory Filings
2023-12-30 English
Trading Window
Regulatory Filings
2023-12-29 English
Please find attached here with Intimation of Closure of Trading Window.
Regulatory Filings
2023-12-29 English
Loss of Share Certificates
Regulatory Filings
2023-12-17 English
Please find attached Intimation regarding receipt of intimation for loss of share certificate
Regulatory Filings
2023-12-17 English
Please find attached here with intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost..
Regulatory Filings
2023-12-12 English
Loss of Share Certificates
Regulatory Filings
2023-12-12 English
Loss of Share Certificates
Regulatory Filings
2023-12-06 English
Please find attached letter dated 6th December, 2023 in respect of intimation of loss of share certificate.
Regulatory Filings
2023-12-06 English
Pursuant to Regulation 30 of SEBI Listing Regulation, we would like to inform that BSE Limited and the National Stock Exchange of India Limited have imposed fine under Regulation 17 (1A) ....
Regulatory Filings
2023-12-04 English
Updates
Regulatory Filings
2023-12-04 English
Loss of Share Certificates
Regulatory Filings
2023-11-21 English
Please find attached intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost.
Regulatory Filings
2023-11-21 English
Copy of Newspaper Publication
Interim / Quarterly Report
2023-11-09 English
Please find attached copy of newspaper publications of an extract of unaudited financial results for the quarter and half year ended 30th September, 2023.
Regulatory Filings
2023-11-09 English
Loss of Share Certificates
Regulatory Filings
2023-11-08 English
Please find attached letter dated 8th November, 2023 in respect of intimation of loss of share certificate.
Regulatory Filings
2023-11-08 English
Financial Result Updates
Regulatory Filings
2023-11-08 English
Please find attached here with unaudited financial results for the quarter and half year ended 30th September, 2023 along with limited review report of the Statutory Auditors.
Regulatory Filings
2023-11-08 English
Board Meeting — UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company f…
Regulatory Filings
2023-10-30 English
Board Meeting — Financial Results
Board/Management Information
2023-10-30 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-10-30 English
Loss of Share Certificates
Regulatory Filings
2023-10-20 English
Please find attached letter dated 20th October, 2023 in respect of intimation of loss of share certificate.
Regulatory Filings
2023-10-20 English
Loss of Share Certificates
Regulatory Filings
2023-10-17 English
Loss of Share Certificates
Regulatory Filings
2023-10-17 English
Please find attached intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost
Regulatory Filings
2023-10-17 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-10 English
Please find attached letter in respect of certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.
Regulatory Filings
2023-10-10 English
Trading Window
Regulatory Filings
2023-09-29 English
Please find attached letter dated 29th September, 2023 in respect of Intimation of Closure of Trading Window.
Regulatory Filings
2023-09-29 English
Please find attached intimation for loss of share certificate.
Regulatory Filings
2023-09-27 English
Loss of Share Certificates
Regulatory Filings
2023-09-27 English
Loss of Share Certificates
Regulatory Filings
2023-09-05 English
Please find attached Intimation regarding issuance of Letter of confirmation in lieu of share certificate lost.
Regulatory Filings
2023-09-05 English
Shareholders meeting
Regulatory Filings
2023-09-01 English
Please find attached here with the Minutes of 54th Annual General Meeting of Uniphos Enterprises Limited held on 25th August, 2023
Regulatory Filings
2023-09-01 English
Loss of Share Certificates
Regulatory Filings
2023-08-28 English
Please find attached Intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost.
Regulatory Filings
2023-08-28 English
Please find attached here with Disclosure of voting results of the 54th Annual General Meeting held on 25th August, 2023 along with Scrutinizer''s Report thereon.
Regulatory Filings
2023-08-26 English
Shareholders meeting
Regulatory Filings
2023-08-26 English
Shareholders meeting
AGM Information
2023-08-25 English
Please find attached here with gist of proceedings of the 54th Annual General Meeting of the Company held on 25th August, 2023.
Regulatory Filings
2023-08-25 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-10 English
Please find attached copy of newspaper publications in respect of an extract of unaudited financial results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-08-10 English
Financial Result Updates
Regulatory Filings
2023-08-09 English
Please find attached unaudited financial results for the quarter ended 30th June, 2023 along with Limited Review Report of the Statutory Auditors
Regulatory Filings
2023-08-09 English
Please find attached intimation regarding issuance of ''Letter of Confirmation'' in lieu of share certificate(s) lost.
Regulatory Filings
2023-08-08 English
Please find attached intimation of loss of share certificate. Details are as per attached letter.
Regulatory Filings
2023-08-07 English
Loss of Share Certificates
Regulatory Filings
2023-08-07 English
Loss of Share Certificates
Regulatory Filings
2023-08-04 English
Please find attached intimation for loss of share certificate.
Regulatory Filings
2023-08-04 English
Copy of Newspaper Publication
Regulatory Filings
2023-08-02 English
Please find attached here with copy of newspaper publication for information regarding 54th AGM to be held on 25th August, 2023, casting of votes through e-voting and confirmation of sending ....
Regulatory Filings
2023-08-02 English
Updates
Environmental & Social Information
2023-08-01 English
In terms of requirement of Regulation 34(1)(f) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, as amended, we are submitting here with Business Responsibility ....
Environmental & Social Information
2023-08-01 English
We are attaching here with Annual Report for the financial year 2022-23 for your record.
Annual Report
2023-08-01 English
Shareholders meeting
Annual Report
2023-08-01 English
Notice convening the 54th Annual General Meeting and Annual Report for the financial year 2022-23 is attached here with.
Annual Report
2023-08-01 English
Board Meeting — UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company f…
Regulatory Filings
2023-07-28 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-28 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-07-28 English
Copy of Newspaper Publication
Regulatory Filings
2023-07-28 English
Please find attached here with copy of Newspaper publications for information regarding 54th Annual General Meeting to be held on 25th August, 2023, Book Closure for Dividend and other ....
Regulatory Filings
2023-07-28 English
Book Closure
Regulatory Filings
2023-07-27 English
Please find attached here with Notice of Book Closure for Dividend payment
Regulatory Filings
2023-07-27 English
Please find attached here with an Intimation of 54th Annual General Meeting of Uniphos Enterprises Limited.
Regulatory Filings
2023-07-27 English
Updates
Regulatory Filings
2023-07-27 English
Loss of Share Certificates
Regulatory Filings
2023-07-18 English
Please find attached letter in respect of intimation regarding issuance of ''Letter of Confirmation'' in lieu of share certificate lost.
Regulatory Filings
2023-07-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-10 English
Please find attached letter in respect of Certificate under Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018
Regulatory Filings
2023-07-10 English
Loss of Share Certificates
Regulatory Filings
2023-07-05 English
Please find attached letter dated 5th July, 2023 in respect of intimation for loss of share certificate(s)
Regulatory Filings
2023-07-05 English
Loss of Share Certificates
Regulatory Filings
2023-06-30 English
Please find attached letter dated 30th June, 2023 in respect of intimation regarding receipt of intimation of loss of share certificate(s)
Regulatory Filings
2023-06-30 English
Trading Window
Regulatory Filings
2023-06-30 English
Please find attached letter dated 30th June, 2023 in respect of Intimation of Closure of Trading Window.
Regulatory Filings
2023-06-30 English
Loss of Share Certificates
Regulatory Filings
2023-06-12 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
2023-06-12 English
Copy of Newspaper Publication
Regulatory Filings
2023-05-27 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 of ....
Regulatory Filings
2023-05-27 English
Loss of Share Certificates
Regulatory Filings
2023-05-27 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 in the ....
Regulatory Filings
2023-05-27 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
2023-05-26 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
2023-05-26 English
Related Party Transactions
Regulatory Filings
2023-05-26 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-26 English
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 ....
Regulatory Filings
2023-05-26 English
Dividend Updates
Regulatory Filings
2023-05-26 English
We wish to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Friday, 26th May, 2023, the Board has, inter alia: (1) Considered and ....
Regulatory Filings
2023-05-26 English
Dividend
Regulatory Filings
2023-05-26 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 Friday, 26th May, 2023, the Board has recommended dividend of ?6.50 ....
Regulatory Filings
2023-05-26 English
Financial Result Updates
Regulatory Filings
2023-05-26 English
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 ....
Regulatory Filings
2023-05-26 English
Loss of Share Certificates
Regulatory Filings
2023-05-25 English
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 ....
Regulatory Filings
2023-05-25 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2023-05-19 English
Board Meeting — UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the…
Regulatory Filings
2023-05-15 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2023-05-15 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2023-05-15 English
Loss of Share Certificates
Regulatory Filings
2023-04-17 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
2023-04-17 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
2023-04-14 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-10 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, 2023 ....
Regulatory Filings
2023-04-10 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
2023-04-10 English
Trading Window
Regulatory Filings
2023-03-31 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, 2023 and in pursuance of the Company's ''Code of Conduct ....
Regulatory Filings
2023-03-31 English
Updates
Regulatory Filings
2023-03-06 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
2023-03-06 English
Loss of Share Certificates
Regulatory Filings
2023-03-03 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
2023-03-03 English
Copy of Newspaper Publication
Regulatory Filings
2023-02-15 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
2023-02-15 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
2023-02-15 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, 14th February, 2023, the Board has, inter alia, considered and ....
Regulatory Filings
2023-02-14 English
Loss of Share Certificates
Regulatory Filings
2023-02-06 English
Loss of Share Certificates
Regulatory Filings
2023-02-06 English
Loss of Share Certificates
Regulatory Filings
2023-02-06 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
2023-02-06 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2023-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2023-02-03 English
Loss of Share Certificates
Regulatory Filings
2023-01-28 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
2023-01-28 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 31st December, ....
Regulatory Filings
2023-01-11 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-11 English