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Year archive

Uniphos Enterprises Limited. — 2025 filings

All 88 regulatory filings released by Uniphos Enterprises Limited. (UNIENTER) in 2025, sourced directly from the official regulator.

88 Filings
2025 Period
2025 filings (88)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-31 English
Please find attached intimation of closure of trading window.
Regulatory Filings
2025-12-31 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-12 English
Please find attached copy of newspaper publications - An extract of Unaudited Financial Results for the quarter and half year ended 30th September, 2025.
Regulatory Filings
2025-11-12 English
Please find attached Unaudited Financial Results for the quarter and half year ended 30th September, 2025
Regulatory Filings
2025-11-11 English
Outcome of Board Meeting
Regulatory Filings
2025-11-11 English
Please find attached Unaudited Financial Results for the quarter and half year ended 30th September, 2025.
Regulatory Filings
2025-11-11 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-11-03 English
Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-11-03 English
Board Meeting — Financial Results
Regulatory Filings
2025-11-03 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-07 English
Please find attached certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2025.
Regulatory Filings
2025-10-07 English
Trading Window
Regulatory Filings
2025-09-30 English
Please find attached intimation of closure of trading window.
Regulatory Filings
2025-09-30 English
Please find attached Disclosure of Voting Results of the 56th Annual General Meeting of Uniphos Enterprises Limited held on 12th September, 2025, pursuant to Regulation 44(3) of SEBI (Listing ....
Regulatory Filings
2025-09-12 English
Please find attached gist of proceedings of the 56th Annual General Meeting held on 12th September, 2025.
Regulatory Filings
2025-09-12 English
Shareholders meeting
AGM Information
2025-09-12 English
As per attached letter dated 26th August, 2025
Regulatory Filings
2025-08-26 English
General Updates
Regulatory Filings
2025-08-26 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-21 English
Please find attached copy of newspaper publication-Notice of 56th Annual General Meeting, E-Voting and other related information
Regulatory Filings
2025-08-21 English
Please find attached Business Responsibility and Sustainability Report for the financial year 2024-25
Environmental & Social Information
2025-08-20 English
Please find attached Annual report for the financial year 2024-25
Annual Report
2025-08-20 English
Shareholders meeting
Annual Report
2025-08-20 English
Please find attached Notice convening the 56th Annual General Meeting to be held on 12th September, 2025 and Annual Report for the financial year 2024-25.
Annual Report
2025-08-20 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-19 English
Please find attached copy of newspaper publications-Information regarding 56th Annual General Meeting to be held on 12th September, 2025 through VC / OAVM means, Record Date for dividend ....
Regulatory Filings
2025-08-19 English
Record Date
Regulatory Filings
2025-08-18 English
Please find attached intimation of Record Date for payment of Dividend. The Company has fixed Friday, 29th August, 2025 as Record Date for payment of Dividend
Regulatory Filings
2025-08-18 English
Please find attached intimation of 56th Annual General Meeting scheduled to be held on Friday, 12th September, 2025 at 2.30 p.m. (IST)
Regulatory Filings
2025-08-18 English
Updates
Regulatory Filings
2025-08-18 English
Please find attached copy of newspaper publications-an extract of Unaudited Financial Results for the quarter ended 30th June, 2025.
Regulatory Filings
2025-08-14 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-14 English
Please find attached Outcome of Board Meeting held on 13th August, 2025.
Regulatory Filings
2025-08-13 English
Appointment
Regulatory Filings
2025-08-13 English
Please find attached letter of Intimation of appointment of Internal Auditors of the Company pursuant Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2025-08-13 English
Outcome of Board Meeting
Regulatory Filings
2025-08-13 English
Please find attached Unaudited Financial Results for the quarter ended 30th June, 2025
Regulatory Filings
2025-08-13 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-08-05 English
Board Meeting — Financial Results
Regulatory Filings
2025-08-05 English
Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-08-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-09 English
Please find attached certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended June 30, 2025.
Regulatory Filings
2025-07-09 English
Trading Window
Regulatory Filings
2025-06-30 English
Please find attached intimation of closure of Trading Window.
Regulatory Filings
2025-06-30 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-06-13 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-30 English
Please find attached copy of newspaper publications-an extract of Audited Financial Results for the quarter and year ended 31st March, 2025,
Regulatory Filings
2025-05-30 English
Please find intimation for change on key managerial personnel authorized under Regulation 30(5) of SEBI (Listing Regulations and Disclosure Requirements) Regulation 2015.
Regulatory Filings
2025-05-28 English
General Updates
Regulatory Filings
2025-05-28 English
Please find attached intimation of Appointment of Secretarial Auditor of the pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Regulatory Filings
2025-05-28 English
Please find attached letter dated 28th May 2025.
Regulatory Filings
2025-05-28 English
Appointment
Regulatory Filings
2025-05-28 English
Please find attached letter dated 28th May 2025
Regulatory Filings
2025-05-28 English
Dividend
Regulatory Filings
2025-05-28 English
Outcome of Board Meeting
Regulatory Filings
2025-05-28 English
Please find attached Audited Financial Results for the quarter and year ended 31st March, 2025
Regulatory Filings
2025-05-28 English
Please find attached Annual Secretarial Compliance Report for the financial year ended 31st March, 2025, issued by M/s. N. L. Bhatia & Associates, a practising Company Secretaries.
Regulatory Filings
2025-05-27 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-05-20 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2025-05-20 English
Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Financial ....
Regulatory Filings
2025-05-20 English
Shareholders meeting
Regulatory Filings
2025-05-09 English
Please find attached gist of proceeding of the Extraordinary General Meeting held on 9th May, 2025
Regulatory Filings
2025-05-09 English
Copy of Newspaper Publication
Regulatory Filings
2025-04-17 English
Please find attached copy of Newspaper Publication of Notice of Extraordinary General Meeting, E-Voting and other related information.
Regulatory Filings
2025-04-17 English
Shareholders meeting
AGM Information
2025-04-16 English
Please find attached Notice convening Extraordinary General Meeting of the members of Uniphos Enterprises Limited scheduled to be held on Friday, 9th May, 2025.
Regulatory Filings
2025-04-16 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-11 English
Please find attached Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2025.
Regulatory Filings
2025-04-11 English
Trading Window
Regulatory Filings
2025-03-31 English
Please find attached Intimation of Closure of Trading Window.
Regulatory Filings
2025-03-31 English
Change in Director(s)
Regulatory Filings
2025-03-28 English
Please find attached letter dated 28th March, 2025 with regard to appointment of Mrs. Sandra Rajnikant Shroff (DIN: 00189012) as Managing Director for five years w.e.f. 1st April, 2025 ....
Regulatory Filings
2025-03-28 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-14 English
Please find attached copy of newspaper publication of an extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024
Regulatory Filings
2025-02-14 English
Integrated Filing- Financial
Regulatory Filings
2025-02-13 English
Please find attached Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024.
Regulatory Filings
2025-02-13 English
As per letter
Regulatory Filings
2025-02-13 English
Financial Result Updates
Regulatory Filings
2025-02-13 English
General Updates
Regulatory Filings
2025-02-10 English
As per attached letter dated 10th February, 2025.
Regulatory Filings
2025-02-10 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-02-05 English
Board Meeting — Financial Results
Regulatory Filings
2025-02-05 English
UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve We wish to inform you, ....
Regulatory Filings
2025-02-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-07 English
Please find attached Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Regulatory Filings
2025-01-07 English
Please find attached intimation of change of name of Registrar and Share Transfer Agent of the Company.
Board/Management Information
2025-01-03 English
Updates
Board/Management Information
2025-01-03 English