AGM Date: 13 Aug 2021
AGM 13/08/2021 This is in continuation of earlier intimation, dated 15th July, 2021, of 52nd Annual General Meeting, we wish to inform you that the 52nd Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled on Friday, 13th August, 2021 at 2.00 p.m. (IST) through VCOAVM, in accordance with the applicable provisions of the Companies Act, 2013, SEBI Listing Regulations and applicable Circulars. In view of the above and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations, we are enclosing herewith Notice of the AGM and Annual Report for the financial year 2020-21 for your record. The Company has fixed Friday, 6th August, 2021 as the Cut-off Date for the purpose of determining the eligibility of members to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility commences on Tuesday, 10th August, 2021 from 9.00 a.m. (IST) and ends on Thursday, 12th August, 2021 at 5.00 p.m. (IST). Pursuant to Regulation 42 of the SEBI Listing Regulations, we would like to inform you the details of book closure as under: Security Code/ Symbol : BSE - 500429 Type of Security: Equity Book-Closure Equity: From Saturday, 31st July, 2021 to Friday, 13th August, 2021 (both days inclusive) Purpose: Payment of dividend of Rs.3.40 per equity share of Rs.2/- each (170%) for the financial year ended 31st March 2021 (subject to approval of the members at the ensuing AGM and subject to deduction of tax). May we request you to disseminate the above information on the website of the Stock Exchange(s) and inform all your constituents accordingly. With reference to the above subject, this is to inform you that the 52nd Annual General Meeting of the members of Uniphos Enterprises Limited has been scheduled to be held on Friday, 13th August, 2021 at 2.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means, in accordance with the applicable provisions of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and General Circular No. 02/2021 dated January 13, 2021 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April, 2020, 13th April, 2020 and 5th May, 2020, respectively issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 issued by the Securities and Exchange Board of India, in view of the prevailing second wave of COVID-19 pandemic. (AS Per BSE Announcement Dated on 15.07.2021) SUB.: GIST OF PROCEEDINGS OF THE 52ND ANNUAL GENERAL MEETING OF UNIPHOS ENTERPRISES LIMITED HELD ON 13TH AUGUST 2021 . Please find here below pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements) 2015 the gist of proceedings of the AGM of the Company.(As Per BSE Announcement Dated on 8/13/2021 3:45:36 AM) Sub.: Disclosure of Voting Results of the 52nd Annual General Meeting of Uniphos Enterprises Limited held on 13th August 2021 pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further to the gist of proceedings of the 52nd Annual General Meeting submitted to you vide our letter dated 13th August 2021 we have to state that the members of the Company have accorded their consent to all items of business contained in the Notice of the 52nd Annual General Meeting of the Company. The combined results of the remote e-voting and e-voting at the 52nd Annual General Meeting provided by National Securities Depository Limited bearing page nos. 1 to 3 and Report of Jawahar Thacker Chartered Accountant Scrutinizer are attached herewith in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Uniphos Enterprises Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/14/2021) We are enclosing here with the certified true copy of the minutes of the 52nd Annual General Meeting of the Company which was held on 13th August, 2021 through Video Conferencing / Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 and rules made thereunder, including the applicable circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India. May we request you to take the above on your record and inform all your constituents accordingly. (As Per BSE Announcement Dated on 31.08.2021)
AGM Date: 19 Aug 2022
AGM 19/08/2022 With reference to the above subject, this is to inform you that the 53rd Annual General Meeting of the members of Uniphos Enterprises Limited has been scheduled to be held on Friday, 19th August, 2022 at 2.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means, in accordance with the applicable provisions of the Companies Act, 2013, SEBI LODR Reg., 2015 and General Circular No. 2/2022 dated 5th May, 2022 read with General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021 and 21/2021 dated 8th April, 2020, 13th April, 2020, 5th May, 2020, January 13, 2021 and 14th December, 2021 respectively issued by the Ministry of Corporate Affairs and Circular No. Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated May 13, 2022 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by SEBI, in view of the ongoing threat posed by the unprecedented Covid-19 pandemic. (As Per BSE Announcement Dated on 22.07.2022) We wish to inform you that the 53rd Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled on Friday, 19th August, 2022 at 2.00 p.m. (IST) through VC/ OAVM, and in compliance with the applicable prov. of the Co. Act, 2013 and Reg. 34(1) of the SEBI (LODR) Reg., 2015, we are enclosing Notice of the AGM and Annual Report for the FY 2021-22 for your record. The email containing weblink of the Notice of the AGM along with Annual Report for the FY 2021-22 is being sent to all the eligible shareholders whose email IDs are registered. The aforesaid Annual Report for the FY 2021-22 is also available on the website of the Co. www.uelonline.com. The Co. has fixed Friday, 12th Aug., 2022 as the Cut-off Date for the purpose of determining the eligibility of members to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility commences on 16th Aug., 2022 from 9.00 a.m. (IST) and ends on 18th Aug., 2022 at 5.00 p.m. (IST). Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications, for information regarding 53rd Annual General Meeting to be held on 19th August, 2022 through Video Conferencing / Other Audio-Visual Means, casting of votes through e-Voting, other related information and confirmation of sending email to the members of the Company on 26th July, 2022. The advertisement was published on 27th July, 2022 in the following newspapers: Financial Express, Ahmedabad in the English language, and Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com May we request you to take the same on your record and inform all your constituents accordingly. (As Per BSE Announcement dated on 26.07.2022) We are enclosing here with the certified true copy of the minutes of the 53rd Annual General Meeting of the Company which was held on 19th August, 2022 through Video Conferencing / Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 and rules made thereunder, including the applicable circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India. May we request you to take the above on your record and inform all your constituents accordingly. (As Per BSE Announcement Dated on 31/08/2022)
AGM Date: 25 Aug 2023
AGM 25/08/2023 Notice convening the 54th Annual General Meeting and Annual Report for the financial year 2022-23 is attached here with. (As per BSE Announcement Dated on 01/08/2023) Please find attached here with copy of newspaper publication for information regarding 54th AGM to be held on 25th August, 2023, casting of votes through e-voting and confirmation of sending email to the shareholders on 1st August, 2023. (As Per BSE Announcement Dated on 02.08.2023) Please find attached here with gist of proceedings of the 54th Annual General Meeting of the Company held on 25th August, 2023. (As per BSE Announcement Dated on 25/08/2023) Please find attached here with the Minutes of 54th Annual General Meeting of Uniphos Enterprises Limited held on 25th August, 2023 (As per BSE Announcement Dated on 01/09/2023)
AGM Date: 20 Sep 2024
AGM 20/09/2024 Please find attached Gist of proceedings of the 55th Annual General Meeting held on 20th September, 2024. (As Per BSE Announcement dated on 20.09.2024)
AGM Date: 12 Sep 2025
AGM 12/09/2025 Please find attached intimation of 56th Annual General Meeting scheduled to be held on Friday, 12th September, 2025 at 2.30 p.m. (IST) (As per BSE Announcement Dated on 18.08.2025) Please find attached Disclosure of Voting Results of the 56th Annual General Meeting of Uniphos Enterprises Limited held on 12th September, 2025, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Please find attached gist of proceedings of the 56th Annual General Meeting held on 12th September, 2025. (As Per BSE Announcement Dated on:12.09.2025)
EGM Date: 07 Mar 2022
EGM 07/03/2022 SUB.: COPY OF NEWSPAPER PUBLICATIONS - INFORMATION REGARDING NOTICE OF EXTRA ORDINARY GENERAL MEETING, E-VOTING AND OTHER RELATED INFORMATION. Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications for information regarding Extra Ordinary General Meeting to be held on 7th March, 2022 through Video Conferencing / Other Audio-Visual Means, casting of votes through e-Voting, other related information and confirmation of sending email to the members of the Company on 9th February, 2022. The advertisement was published on 10th February, 2022 in the following newspaper: Financial Express, Ahmedabad in the English language, and Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com (As Per BSE Announcement Dated on 10/02/2022) Uniphos Enterprises Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 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 of the Stock Exchanges where the equity shares of the Company are listed, this is to inform you that the EOGM of the Company was held on Monday, 7th March, 2022 at 2.00 p.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and all the items of the business as mentioned in the notice dated 7th February, 2022 convening the EOGM were transacted thereat. In this regard, please find, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2015, the proceedings of the EOGM of the Company as per attached letter. The EOGM concluded at 2.30 p.m. IST (including time allowed for e-voting at the EOGM). May we request you to take the same on your record and inform all your constituents accordingly. 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 consent to all items of business contained in the Notice of the Extra Ordinary General Meeting of the Company. The combined results, of the remote e-voting and e-voting at the Extra Ordinary General Meeting provided by National Securities Depository Limited, bearing page nos. 1 and 2 and Report of M/s. N. L. Bhatia & Associates, Practicing Company Secretaries, Scrutinizer are attached herewith in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 7/3/2022) 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 Audio Visual Means in compliance with the provisions of Companies Act, 2013 and rules made thereunder, including the applicable circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India. May we request you to take the above on your record and inform all your constituents accordingly. (As Per BSE Announcement dated on 15.03.2022)
EGM Date: 09 May 2025
Please find attached Notice convening Extraordinary General Meeting of the members of Uniphos Enterprises Limited scheduled to be held on Friday, 9th May, 2025. Please find attached gist of proceeding of the Extraordinary General Meeting held on 9th May, 2025 (As Per BSE Announcement dated on 09.05.2025)
