Uniphos Enterprises Corporate Filings & Announcements

Latest corporate announcements and filings from Uniphos Enterprises on BSE

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Uniphos Enterprises Ltd.

27 May 2025

142.81

-1.61%

Company Update

Uniphos Enterprises Ltd - 500429 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

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.

pdf

Uniphos Enterprises Ltd.

20 May 2025

142.81

-1.61%

Board Meeting

Uniphos Enterprises Ltd - 500429 - Board Meeting Intimation for Approval Of The Audited Financial Results …

BSE India

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 Results of the Company for the quarter and financial year ended 31st March, 2025 and to take on record audit report on audited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. 2. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2025 subject to approval of the shareholders at the ensuing Annual General Meeting.

pdf

Uniphos Enterprises Ltd.

09 May 2025

142.81

-1.61%

AGM

Uniphos Enterprises Ltd - 500429 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Please find attached gist of proceeding of the Extraordinary General Meeting held on 9th May, 2025

pdf

Uniphos Enterprises Ltd.

17 Apr 2025

142.81

-1.61%

Company Update

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

BSE India

Please find attached copy of Newspaper Publication of Notice of Extraordinary General Meeting, E-Voting and other related information.

pdf

Uniphos Enterprises Ltd.

16 Apr 2025

142.81

-1.61%

AGM

Uniphos Enterprises Ltd - 500429 - NOTICE CONVENING EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON …

BSE India

Please find attached Notice convening Extraordinary General Meeting of the members of Uniphos Enterprises Limited scheduled to be held on Friday, 9th May, 2025.

pdf

Uniphos Enterprises Ltd.

11 Apr 2025

142.81

-1.61%

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 31st March, 2025.

pdf

Uniphos Enterprises Ltd.

31 Mar 2025, 04:15PM

142.81

-1.61%

SAST

Uniphos Enterprises Ltd - 500429 - Closure of Trading Window

BSE India

Please find attached Intimation of Closure of Trading Window.

pdf

Uniphos Enterprises Ltd.

28 Mar 2025

142.81

-1.61%

Company Update

Uniphos Enterprises Ltd - 500429 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

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 and cessation of Mr. Rajnikant Devidas Shroff (DIN: 00180810) as Managing Director on completion of his term on 31st March, 2025.

pdf

Uniphos Enterprises Ltd.

14 Feb 2025

142.81

-1.61%

Company Update

UNIPHOS ENTERPRISES LTD. - 500429 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copy of newspaper publication of an extract of Unaudited Financial Results for the quarter and nine months ended 31st December, 2024

pdf

Uniphos Enterprises Ltd.

13 Feb 2025

142.81

-1.61%

Corp. Note

UNIPHOS ENTERPRISES LTD. - 500429 - Integrated Filing (Financial)

BSE India

Please find attached Integrated Filing (Financial) for the quarter and nine months ended 31st December, 2024.

pdf

Is Uniphos Enterprises Ltd. worth buying?

21 Votes:

Buy 57.14%

Sell 4.76%

Hold 38.1%