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Year archive

Uniphos Enterprises Limited. — 2024 filings

All 145 regulatory filings released by Uniphos Enterprises Limited. (UNIENTER) in 2024, sourced directly from the official regulator.

145 Filings
2024 Period
2024 filings (145)
Filing Released Lang
Trading Window
Regulatory Filings
2024-12-31 English
Please find attached intimation of closure of trading window.
Regulatory Filings
2024-12-31 English
Please find attached letter dated 30th December, 2024 with respect of Intimation for repayment of loan.
Regulatory Filings
2024-12-30 English
Updates
Regulatory Filings
2024-12-30 English
General Updates
Regulatory Filings
2024-12-27 English
As per attached letter dated 27th December, 2024.
Regulatory Filings
2024-12-27 English
Issue of Duplicate Share Certificate
Regulatory Filings
2024-11-19 English
Please find attached intimation regarding issuance of letter of confirmation in lieu of share certificate lost.
Regulatory Filings
2024-11-19 English
Please find attached intimation regarding receipt of intimation for loss of share certificates.
Regulatory Filings
2024-11-16 English
Loss of Share Certificates
Regulatory Filings
2024-11-16 English
Copy of Newspaper Publication
Regulatory Filings
2024-11-15 English
Please find attached copy of Newspaper publications-An extract of Unaudited Financial Results for the quarter and half year ended- 30th September, 2024.
Regulatory Filings
2024-11-15 English
Loss of Share Certificates
Major Shareholding Notification
2024-11-15 English
Please find attached intimation regarding receipt of intimation for loss of share certificate.
Major Shareholding Notification
2024-11-15 English
Financial Result Updates
Regulatory Filings
2024-11-14 English
Please find attached unaudited financial results for the quarter and half year ended 30th September, 2024
Regulatory Filings
2024-11-14 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2024-11-06 English
Board Meeting — Financial Results
Regulatory Filings
2024-11-06 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2024-11-06 English
Loss of Share Certificates
Regulatory Filings
2024-10-21 English
Please find attached intimation regarding receipt of intimation for loss of share certificate.
Regulatory Filings
2024-10-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-10-11 English
Please find attached certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th September, 2024.
Regulatory Filings
2024-10-11 English
Trading Window
Regulatory Filings
2024-09-30 English
Please find attached intimation of closure of trading window.
Regulatory Filings
2024-09-30 English
Loss of Share Certificates
Regulatory Filings
2024-09-27 English
Please find attached intimation regarding receipt of intimation for loss of share certificate.
Regulatory Filings
2024-09-27 English
Reply to Clarification- Financial results
Regulatory Filings
2024-09-26 English
Please find attached Disclosure of Voting Results and consolidated Scrutinizer''s Report of 55th Annual General Meeting held on 20th September, 2024, pursuant to Regulation 44(3) of SEBI ....
Regulatory Filings
2024-09-20 English
Shareholders meeting
Regulatory Filings
2024-09-20 English
Please find attached Gist of proceedings of the 55th Annual General Meeting held on 20th September, 2024.
Regulatory Filings
2024-09-20 English
Shareholders meeting
Regulatory Filings
2024-09-20 English
Please find attached letter with regard to completion of tenure of Mr. Pradeep Vedprakash Goyal (DIN: 00008370) and Mrs. Swati Sandesh Mayekar (DIN: 00245261) as Independent Directors with ....
Regulatory Filings
2024-09-19 English
Cessation
Regulatory Filings
2024-09-19 English
Cessation
Board/Management Information
2024-09-19 English
Please find attached letter with regard to intimation about availing of loan up to INR 50 Crores.
Regulatory Filings
2024-09-19 English
Updates
Regulatory Filings
2024-09-19 English
Loss of Share Certificates
Regulatory Filings
2024-09-11 English
Please find attached intimation regarding receipt of intimation for loss of share certificate.
Regulatory Filings
2024-09-11 English
Loss of Share Certificates
Regulatory Filings
2024-09-03 English
Please find attached Intimation regarding issue of Letter of Confirmation in lieu of share certificate lost.
Regulatory Filings
2024-09-03 English
Loss of Share Certificates
Regulatory Filings
2024-08-30 English
Please find attached intimation regarding receipt of intimation of loss of share certificate.
Regulatory Filings
2024-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-28 English
Please find attached copy of Newspaper publication-Notice of 55th Annual General Meeting, E-Voting and other information related matters.
Regulatory Filings
2024-08-28 English
Updates
Environmental & Social Information
2024-08-26 English
Please find attached Business Responsibility and Sustainability Report for the financial year 2023-24.
Environmental & Social Information
2024-08-26 English
Please find attached Annual Report for the financial year 2023-24 for your record.
Annual Report
2024-08-26 English
Please find attached Notice convening the 55th Annual General Meeting and Annual Report for the financial year year 2023-24.
Annual Report
2024-08-26 English
Shareholders meeting
Annual Report
2024-08-26 English
Copy of Newspaper Publication
AGM Information
2024-08-24 English
Please find attached copy of newspaper publication-Information regarding 55th Annual General Meeting to be held on 20th September, 2024 through VC/OVAM and Notice of Book Closure for Dividend ....
Regulatory Filings
2024-08-24 English
Please find attached Notice of Book Closure for Dividend
Notice of Dividend Amount
2024-08-23 English
Book Closure
Notice of Dividend Amount
2024-08-23 English
Updates
Regulatory Filings
2024-08-23 English
Please find attached intimation of 55th Annual General Meeting .
Regulatory Filings
2024-08-23 English
Loss of Share Certificates
Major Shareholding Notification
2024-08-22 English
Please find attached intimation regarding receipt of intimation for loss of share certificate.
Regulatory Filings
2024-08-22 English
Updates
Regulatory Filings
2024-08-20 English
Please find attached copy of news paper publications - an extract of unaudited financial results for the quarter ended 30th June, 2024.
Regulatory Filings
2024-08-14 English
Copy of Newspaper Publication
Regulatory Filings
2024-08-14 English
Please find attached letter dated 13th August, 2024 with regards to appointment of three Additional Directors (Non-Executive Independent Directors) with effect from 13th August, 2024.
Regulatory Filings
2024-08-13 English
Appointment
Regulatory Filings
2024-08-13 English
Appointment
Regulatory Filings
2024-08-13 English
Appointment
Regulatory Filings
2024-08-13 English
Please find attached outcome of Board Meeting held on 13th August, 2024 pertains Unadited Finacial Results and appointment of three Non-Executive Independent Directors.
Regulatory Filings
2024-08-13 English
Outcome of Board Meeting
Regulatory Filings
2024-08-13 English
Financial Result Updates
Regulatory Filings
2024-08-13 English
Please find attached Unaudited Financial Results for the quarter ended 30th June, 2024
Regulatory Filings
2024-08-13 English
Please find attached Intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost.
Regulatory Filings
2024-08-12 English
Loss of Share Certificates
Regulatory Filings
2024-08-12 English
Board Meeting — UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company f…
Regulatory Filings
2024-08-05 English
Board Meeting — Financial Results
Board/Management Information
2024-08-05 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2024-08-05 English
Loss of Share Certificates
Regulatory Filings
2024-07-29 English
Please find attached Intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost.
Regulatory Filings
2024-07-29 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-07-09 English
Please find attached certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations , 2018 for the quarter ended 30th June, 2024.
Regulatory Filings
2024-07-09 English
Please find attached Intimation of Closure of Trading Window.
Regulatory Filings
2024-06-28 English
Trading Window
Regulatory Filings
2024-06-28 English
Loss of Share Certificates
Regulatory Filings
2024-06-03 English
Please find attached intimation regarding issuance of Letter of Confirmation in lieu of share certificate lost.
Regulatory Filings
2024-06-03 English
Loss of Share Certificates
Regulatory Filings
2024-05-31 English
Please find attached intimation regarding receipt of intimation for loss of share certificate.
Regulatory Filings
2024-05-31 English
Please find attached Annual Secretarial Compliance Report for the financial year 31st March, 2024 issued by M/s. N. L. Bhatia & Associates, Practicing Company Secretary.
Regulatory Filings
2024-05-29 English
Copy of Newspaper Publication
Regulatory Filings
2024-05-29 English
Please find attached copy of newspaper publications of an extract of Audited Financial Results for the quarter and year ended 31st March, 2024.
Regulatory Filings
2024-05-29 English
Please find attached letter dated 28th May, 2024
Regulatory Filings
2024-05-28 English
Dividend Updates
Regulatory Filings
2024-05-28 English
Please find attached letter dated 28th May, 2024
Regulatory Filings
2024-05-28 English
Dividend
Regulatory Filings
2024-05-28 English
Please find attached letter dated 28th May, 2024
Regulatory Filings
2024-05-28 English
Financial Result Updates
Regulatory Filings
2024-05-28 English
Loss of Share Certificates
Regulatory Filings
2024-05-24 English
Please find attached intimation regarding intimation of loss of share certificate.
Regulatory Filings
2024-05-24 English
Loss of Share Certificates
Regulatory Filings
2024-05-23 English
Please find intimation regarding receipt of intimation for loss of share certificate.
Regulatory Filings
2024-05-23 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2024-05-22 English
Board Meeting — UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the…
Regulatory Filings
2024-05-17 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2024-05-17 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2024-05-17 English
Loss of Share Certificates
Regulatory Filings
2024-05-14 English
Loss of Share Certificates
Regulatory Filings
2024-05-14 English
Loss of Share Certificates
Regulatory Filings
2024-05-14 English
Please find attached intimation regarding issuance of Letter of Confirmation in lieu of share certificate(s) lost.
Regulatory Filings
2024-05-14 English
Loss of Share Certificates
Regulatory Filings
2024-05-08 English
Please find Intimation regarding Intimation for loss of Share Certificate.
Regulatory Filings
2024-05-08 English
Loss of Share Certificates
Regulatory Filings
2024-04-25 English
Please find attached intimation of loss of share certificate.
Regulatory Filings
2024-04-25 English
Loss of Share Certificates
Regulatory Filings
2024-04-23 English
Loss of Share Certificates
Regulatory Filings
2024-04-23 English
Please find attached Intimation regarding issuance of ''Letter(s) of Confirmation'' in lieu of share certificate(s) lost.
Regulatory Filings
2024-04-23 English
Please find attached certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.
Regulatory Filings
2024-04-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-12 English
Please find attached compliance certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024.
Regulatory Filings
2024-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-04-12 English
Please find attached Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2024.
Regulatory Filings
2024-04-12 English
Trading Window
Regulatory Filings
2024-03-28 English
Please find attached Intimation of Closure of Trading Window
Regulatory Filings
2024-03-28 English
Please find attached intimation regarding issuance of Letter of Confirmation in lieu of share certificate(s) lost
Regulatory Filings
2024-03-27 English
Loss of Share Certificates
Regulatory Filings
2024-03-27 English
Loss of Share Certificates
Regulatory Filings
2024-03-27 English
Loss of Share Certificates
Regulatory Filings
2024-03-27 English
Loss of Share Certificates
Regulatory Filings
2024-03-13 English
Please find attached here with intimation of loss of share certificate
Regulatory Filings
2024-03-13 English
Loss of Share Certificates
Regulatory Filings
2024-03-06 English
Loss of Share Certificates
Regulatory Filings
2024-03-06 English
Intimation of Loss of share certificate(s)
Regulatory Filings
2024-03-06 English
Copy of Newspaper Publication
Regulatory Filings
2024-02-14 English
Please find attached copy of newspaper publications of an extract of unaudited financial results for the quarter and nine months ended 31st December, 2023
Regulatory Filings
2024-02-14 English
Outcome of Board Meeting
Regulatory Filings
2024-02-13 English
Noting of Imposition of fine by the Stock Exchanges
Regulatory Filings
2024-02-13 English
Financial Result Updates
Regulatory Filings
2024-02-13 English
Unaudited Financial Results for the quarter and nine months ended 3`1st December, 2023
Regulatory Filings
2024-02-13 English
Loss of Share Certificates
Regulatory Filings
2024-02-06 English
Loss of Share Certificates
Regulatory Filings
2024-02-06 English
Loss of Share Certificates
Regulatory Filings
2024-02-06 English
Please find attached intimation regarding issuance of Letter of Confirmation in lieu of share certificate(s) lost.
Regulatory Filings
2024-02-06 English
Board Meeting — UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company f…
Regulatory Filings
2024-02-02 English
Board Meeting — Financial Results
Regulatory Filings
2024-02-02 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2024-02-02 English
Loss of Share Certificates
Regulatory Filings
2024-01-30 English
Please find attached intimation regarding receipt of intimation for loss of share certificate(s)
Regulatory Filings
2024-01-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2024-01-12 English
Please find attached certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023.
Regulatory Filings
2024-01-12 English