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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 2019-09-27 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
Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with sub-para 13 of Para A of Part A of Schedule III of the said Regulations, ....
AGM Information Classification · 95% confidence The document is a detailed record of the Minutes of the 50th Annual General Meeting (AGM) of Uniphos Enterprises Limited held on 20th September 2019. It includes information about the meeting's commencement and conclusion times, attendance, chairman's statements, voting procedures including e-voting and physical voting, and detailed voting results on resolutions such as adoption of audited financial statements and re-appointment of a director. The document references compliance with SEBI regulations and includes certified true copies of the minutes. The content is focused on the proceedings and outcomes of the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the actual minutes and not just an announcement. Hence, the classification is AGM-R with high confidence.
2019-09-27 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed communication from Uniphos Enterprises Limited regarding the 50th Annual General Meeting (AGM) held on 20th September 2019. It includes the gist of proceedings of the AGM, details of resolutions passed (both ordinary and special business), voting results, and the scrutinizer's report on the voting process. The document references the Companies Act, SEBI regulations, and includes detailed voting statistics and resolutions related to re-appointments of directors and other AGM business. There is no indication that this is the full annual report or financial statements themselves, but rather a comprehensive summary and official disclosure of the AGM proceedings and voting results. This fits the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length and detail confirm it is not a mere announcement or a short notice but a full disclosure of voting results and meeting proceedings.
2019-09-20 English
Gist of proceedings and Disclosure of voting results of the 50th Annual General Meeting of Uniphos Enterprises Limited held on 20th September, 2019, pursuant to regulation 44(3) of SEBI ....
AGM Information Classification · 95% confidence The document is a detailed communication from Uniphos Enterprises Limited dated 20th September 2019, describing the proceedings of the 50th Annual General Meeting (AGM). It includes the gist of the AGM proceedings, details of resolutions passed (both ordinary and special business), voting results, and a scrutinizer's report on the voting process. The document references the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and provides comprehensive voting data and procedural details related to the AGM. There is no indication that this is a full annual report or financial statement, nor is it a simple announcement or certification. The content aligns with materials typically disclosed as AGM Information, including meeting proceedings and voting results. Therefore, the document fits best under the category AGM Information (AGM-R).
2019-09-20 English
We wish to inform you that 50th AGM of the Company is scheduled to be held on Friday, the 20th September, 2019 at 10.00 a. m. at C/o. UPL Ltd., 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat ....
Annual Report Classification · 100% confidence The document is titled '50th Annual Report 2018-19' of Uniphos Enterprises Limited and contains detailed sections typical of an annual report, including Board of Directors, Company Secretary, Auditors, Notice of AGM, Directors' Report, Corporate Governance, Management Discussion and Analysis, Independent Auditors' Report, and full financial statements such as Balance Sheet, Profit and Loss Statement, Cash Flow Statement, and Notes to Financial Statements. The document also includes detailed resolutions for re-appointment of directors and other AGM-related business. The length is substantial (15,000 characters), and it contains actual financial data and comprehensive company information for the fiscal year ending March 31, 2019. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. Therefore, the correct classification is Annual Report (10-K). FY 2019
2019-08-26 English
Shareholders meeting
AGM Information Classification · 95% confidence The document is a notice convening the 50th Annual General Meeting (AGM) of Uniphos Enterprises Limited, scheduled for 20th September 2019. It includes details about the meeting agenda, such as adoption of audited financial statements, appointment and re-appointment of directors, and special resolutions. The document is addressed to stock exchanges and shareholders, and it is a formal notification of the AGM date, venue, and business to be transacted. There is no detailed financial data or full report content, but rather a notice to shareholders about the upcoming AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices convening the AGM.
2019-08-26 English

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