12
total announcements
UNIENTER.NS · 15 min delayed
Uniphos Enterprises Limited
Uniphos Enterprises Limited has published unaudited financial results for the quarter ended 30th June, 2026, showing a net loss of Rs. 118.97 lakhs. The results are available on the company's website and on the stock exchanges' websites.
Uniphos Enterprises Limited
Uniphos Enterprises Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report from its statutory auditors, B S R & Co. LLP.
Uniphos Enterprises Limited
Uniphos Enterprises Limited held its 57th Annual General Meeting on August 7, 2026, through video conferencing, where the requisite quorum was present. The meeting was convened in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI. The Chairman delivered a speech, and the members were informed about the Notice convening the AGM and the Annual Report. The Reports of the Statutory Auditors and Secretarial Auditors did not contain any qualification or adverse remarks. The Chairman thanked all fellow members of the Board and shareholders for attending the AGM and their words of appreciation and suggestions made by them. The following resolutions were passed: to receive, consider, and adopt the audited financial statements, to declare a dividend on equity shares, and to appoint a director.
Uniphos Enterprises Limited
Demuric Holdings Private Limited, a member of the promoter group of Uniphos Enterprises Limited, has acquired 5,09,66,612 equity shares of the company, representing 73.28% of its paid-up equity share capital, through a Scheme of Amalgamation.
Uniphos Enterprises Limited
Uniphos Enterprises Limited has published newspaper advertisements for its 57th Annual General Meeting, remote e-voting facility, and other related information, as per SEBI regulations.
Uniphos Enterprises Limited
Uniphos Enterprises Limited has informed the Exchange regarding Annual Report for FY 2025-26 and Notice of 57th Annual General Meeting scheduled to be held on August 07, 2026.
Uniphos Enterprises Limited
Uniphos Enterprises Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended June 30, 2026.
Uniphos Enterprises Limited
Uniphos Enterprises Limited has informed the Exchange about the publication of Notice related to 57th Annual General Meeting, Dividend, Record Date and other related information.
Uniphos Enterprises Limited
Uniphos Enterprises Limited has informed the Exchange about a newspaper publication regarding a special window for transfer and dematerialisation of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026.
Uniphos Enterprises Limited
Uniphos Enterprises Limited has announced the record date for the purpose of dividend as 17-Jul-2026, with a recommended dividend of 175% i.e. ₹ 3.50 per equity share.
Uniphos Enterprises Limited
Uniphos Enterprises Limited has informed the Exchange regarding 'Intimation of Annual General Meeting' to be held on Friday, August 7, 2026 at 10:30 A.M. (IST). The company has also recommended a dividend of 175% i.e. ₹ 3.50 (Three Rupees and Fifty Paise) per equity share.
Uniphos Enterprises Limited
Uniphos Enterprises Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the declaration of financial results for the quarter ended June 30, 2026.