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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 2019-03-22 Declaration of Voting R…
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
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'GIST OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 22nd MARCH 2019'. It details the proceedings of an EGM, including attendance, agenda items, voting procedures, and mentions that the voting results will be sent later. It does not contain full financial statements or detailed financial analysis. It is a summary of the meeting proceedings rather than the voting results themselves or a notice of the meeting. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) type, as it reports on the meeting and voting process. Confidence is high given the clear description of meeting proceedings and voting details.
2019-03-22 English
Further to the Notice dated 31st January, 2019 of the Extra-ordinary General Meeting ('EGM') of Uniphos Enterprises Limited ('the Company') forwarded to you, this is to inform you that the ....
Regulatory Filings Classification · 95% confidence The document is titled 'GIST OF PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 22nd MARCH 2019'. It details the proceedings of an EGM, including attendance, agenda items, voting procedures, and mentions that the combined voting results and scrutinizer's report will be sent later. It does not contain the actual voting results but states they will be provided within 48 hours after the meeting. This is a summary of the meeting proceedings, not the voting results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained the results, but since it only provides the gist of proceedings and mentions results will be sent later, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the meeting proceedings without actual voting results or financial data.
2019-03-22 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 Classification · 95% confidence The document is a formal letter addressed to stock exchanges (BSE and NSE) regarding the loss of share certificates and the initiation of the process to issue duplicate share certificates. It references Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which pertains to disclosure obligations related to share certificates. The content is an intimation or notification about a corporate action related to share certificates, not a financial report, earnings release, or management discussion. It is a regulatory disclosure to the stock exchanges and shareholders about the lost share certificates and the company's response. The document length is short (2724 characters) and it does not contain financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2019-03-07 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for an Extra-Ordinary General Meeting (EGM) scheduled on 22nd March 2019. It includes details about the meeting agenda, voting procedures including remote e-voting, and proxy information. There is no financial data, management discussion, or audit information presented. The document is a formal announcement to shareholders about the meeting and the business to be transacted. It is not a report or results announcement but a meeting notice. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2019-02-26 English
We wish to inform you that Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 22nd March, 2019 at 10.00 a. m. at the Registered Office of the Company ....
Regulatory Filings
2019-02-26 English
Uniphos Enterprises Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-19 English

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