Uniphos Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Uniphos Enterprises Ltd. on BSE

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Uniphos Enterprises Ltd.

18 Aug 2025

147.20

0.83%

Corp. Action

Uniphos Enterprises Ltd - 500429 - INTIMATION OF RECORD DATE FOR PAYMENT OF DIVIDEND

BSE India

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

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Uniphos Enterprises Ltd.

18 Aug 2025

147.20

0.83%

AGM

Uniphos Enterprises Ltd - 500429 - INTIMATION OF 56TH ANNUAL GENERAL MEETING

BSE India

Please find attached intimation of 56th Annual General Meeting scheduled to be held on Friday, 12th September, 2025 at 2.30 p.m. (IST)

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Uniphos Enterprises Ltd.

14 Aug 2025

147.20

0.83%

Company Update

Uniphos Enterprises Ltd - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copy of newspaper publications-an extract of Unaudited Financial Results for the quarter ended 30th June, 2025.

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Uniphos Enterprises Ltd.

13 Aug 2025

147.20

0.83%

Board Meeting

Uniphos Enterprises Ltd - 500429 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Please find attached Outcome of Board Meeting held on 13th August, 2025.

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Uniphos Enterprises Ltd.

13 Aug 2025

147.20

0.83%

Company Update

Uniphos Enterprises Ltd - 500429 - Intimation Of Appointment Of Internal Auditors Of The Company Pursuant …

BSE India

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.

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Uniphos Enterprises Ltd.

13 Aug 2025

147.20

0.83%

Result

Uniphos Enterprises Ltd - 500429 - Unaudited Financial Results For The Quarter Ended 30Th June, 2025.

BSE India

Please find attached Unaudited Financial Results for the quarter ended 30th June, 2025

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Uniphos Enterprises Ltd.

05 Aug 2025

147.20

0.83%

Board Meeting

Uniphos Enterprises Ltd - 500429 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial …

BSE India

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 Results of the Company for the quarter ended 30th June, 2025 and take on record limited review report on unaudited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. Further, as intimated earlier vide our letter dated 30th June, 2025, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st July, 2025 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 is uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed.

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Uniphos Enterprises Ltd.

09 Jul 2025

147.20

0.83%

Company Update

Uniphos Enterprises Ltd - 500429 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached certificate under Regulation 74(5) of SEBI (Depositories and Participants), Regulations, 2018 for the quarter ended June 30, 2025.

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