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Uniphos Enterprises Limited. — Investor Relations & Filings

Ticker · UNIENTER ISIN · INE037A01022 LEI · 335800YA5WIOUBJREC54 BSE.NS Wholesale and retail trade
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Filings indexed 856 across all filing types
Latest filing 2022-03-15 AGM Information
Country IN India
Listing BSE.NS UNIENTER

About Uniphos Enterprises Limited.

https://www.uelonline.com

Uniphos Enterprises Limited focuses on the trading of chemicals and related products. As part of the UPL Group, the company manages the procurement and distribution of a wide range of industrial and specialty chemical substances. Its operations serve diverse applications in sectors such as agriculture and manufacturing. Beyond its trading activities, the company operates as an investment holding entity, managing a portfolio of strategic interests in group companies and other assets. Uniphos Enterprises Limited emphasizes operational efficiency and market reach, utilizing established supply chain networks and professional relationships to provide chemical solutions to its clientele.

Recent filings

Filing Released Lang Actions
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 ....
AGM Information Classification · 95% confidence The document is titled 'MINUTES OF EXTRAORDINARY GENERAL MEETING' and details the proceedings of an Extraordinary General Meeting (EGM) held on 7th March 2022. It includes information about the meeting's conduct, attendance, resolutions proposed and passed, voting procedures, and the presence of directors and company officials. The document is a certified true copy of the minutes of the EGM, which is a formal record of the meeting's discussions and decisions. It is not a presentation, financial report, or announcement of voting results but the actual minutes document. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including EGMs.
2022-03-15 English
Extra Ordinary Meeting
AGM Information Classification · 95% confidence The document is titled 'MINUTES OF EXTRAORDINARY GENERAL MEETING' and details the proceedings of an Extraordinary General Meeting (EGM) held on 7th March 2022. It includes information about the meeting's conduct, attendance, resolutions proposed and passed, voting procedures, and the presence of directors and company officials. The document is a certified true copy of the minutes of the EGM, which is a formal record of the meeting's discussions and decisions. It is not a presentation, financial report, or announcement of voting results alone, but the full minutes of the meeting. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including EGMs.
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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed disclosure of voting results from an Extra Ordinary General Meeting (EGM) held on 7th March 2022. It includes agenda-wise voting outcomes, shareholder attendance, and compliance with SEBI regulations. The text explicitly states it is a "Disclosure of Voting Results" pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. There is no indication that this is a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or management discussion. The document is not a mere announcement of a report but contains substantive voting data and results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence score.
2022-03-07 English
Extra Ordinary Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed disclosure of voting results from an Extra Ordinary General Meeting (EGM) held on 7th March 2022. It includes agenda-wise voting outcomes, shareholder attendance, and compliance with SEBI regulations. The text explicitly states it is a "Disclosure of Voting Results" pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. There is no indication that this is a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or management discussion. The document is not a brief announcement but a formal detailed disclosure of voting results. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence score.
2022-03-07 English
Extra Ordinary Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is titled 'PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF UNIPHOS ENTERPRISES LIMITED HELD ON 7TH MARCH, 2022'. It details the conduct of the EOGM, including attendance, resolutions passed, and voting procedures. It does not contain financial statements or detailed financial analysis but rather a summary of the meeting proceedings and resolutions. It also mentions that the voting results and scrutinizer report will be disseminated later. This type of document is a formal record of the meeting proceedings rather than the voting results themselves or a full report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official proceedings and resolutions of a general meeting, although it does not provide final voting results, it is the closest category given the content and purpose of the document.
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 ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'PROCEEDINGS OF THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF UNIPHOS ENTERPRISES LIMITED HELD ON 7TH MARCH, 2022'. It details the conduct of the EOGM, including attendance, resolutions passed, and voting procedures. It does not contain financial statements or detailed financial analysis but rather a summary of the meeting proceedings and resolutions. It also mentions that the voting results and scrutinizer's report will be disseminated later. This type of document is a formal record of the meeting proceedings, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting outcomes and voting processes.
2022-03-07 English

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