| 28-May-2024 | D | Recommended dividend of <5 .70 (i.e., 285%) per equity share on equity shares of face value of <21- each for the financial year ended 31st March, 2024, subject to deduction of tax at source and approval of members at the ensuing 55th Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. | 06-Sep-2024 | |
| 26-May-2023 | D | We would like to inform you that at the meeting of the Board of Directors of the Company (''Board'') held today i.e., on Friday, 26th May, 2023, the Board has recommended dividend of 6.50 (i.e., 325%) per equity share on equity shares of ?2/- each for the financial year ended 31st March, 2023, subject to deduction of tax at source and approval of members at the ensuing 54th Annual General Meeting (''AGM''). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 4.00 p.m. and concluded at 5.20 p.m.
| 11-Aug-2023 | |
| 24-May-2022 | D | We would like to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e., on Tuesday, 24th May, 2022, the Board has recommended dividend of ?5.65 (i.e., 282.50%) per equity share on equity shares of ?2/- each, subject to deduction of tax at source and approval of members at the ensuing 53rd Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM. The Board Meeting commenced at 2.30 p.m. and concluded at 3.35 p.m. May we request you to take the same on your record and inform all your constituents accordingly.
| 04-Aug-2022 | |
| 26-May-2021 | D | We would like to inform you that at the meeting of the Board of Directors of the Company ('Board') held today i.e. on Wednesday, 26th May, 2021, the Board has recommended dividend of 170% i.e., Rs.3.40 per equity share on equity shares of Rs. 2/- each, subject to deduction of tax at source and approval of members at the ensuing 52nd Annual General Meeting ('AGM'). The dividend will be paid or warrants thereof will be dispatched to the shareholders within 30 days of the AGM.
The Board Meeting commenced at 6.30 p.m. and concluded at 7.40 p.m.
May we request you to take the same on your record and inform all your constituents accordingly.
| 29-Jul-2021 | |
| 10-Sep-2013 | R | 173:100 Rights Issue of Equity Shares
SUB. :- Rights issue of Equity Shares of Uniphos Enterprises Ltd. (Scrip Code 500429)
Trading Members of the Exchange are hereby informed that, Uniphos Enterprises Ltd. has fixed the Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Uniphos Enterprises Ltd.
(500429)
RECORD DATE
19/09/2013
PURPOSE
Issue of 173 (ONE HUNDRED AND SEVENTY THREE) fully paid equity shares of Rs. 2/- each for cash at premium of Rs 15/- per share on rights basis for every 100 (ONE HUNDRED) equity shares of Rs. 2/- held.
Ex-Right basis from Date & Sett. No.
18/09/2013 DR-120/2013-2014
NOTE:
Other terms and conditions of the rights issue is attached with this notice.
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 11.09.2013) | 19-Sep-2013 | 173:100 |
| 06-Nov-2024 | BC | UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the | 14-Nov-2024 | |
| 27-Aug-2024 | BC | 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) | 20-Sep-2024 | |
| 19-Sep-2024 | BC | Please find attached letter with regard to completion of tenure of Mr. Pradeep Vedprakash Goyal (DIN: 00008370) and Mrs. Swati Sandesh Mayekar (DIN: 00245261) as Independent Directors with effect fro | 19-Sep-2024 | |
| 27-Aug-2024 | BC | Rs.5.7000 per share(285%)Dividend & A.G.M,.. | 07-Sep-2024 | |
| 27-Aug-2024 | BC | 285% Dividend | 06-Sep-2024 | |
Announcement Date28-May-2024
Ex Dividend Date06-Sep-2024
Dividend(%)285
Announcement Date26-May-2023
Ex Dividend Date11-Aug-2023
Dividend(%)325
Announcement Date24-May-2022
Ex Dividend Date04-Aug-2022
Dividend(%)282
Announcement Date26-May-2021
Ex Dividend Date29-Jul-2021
Dividend(%)170
No Bonus has been declared by UNIENTER
No Split has been declared by UNIENTER
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)15
Ratio173:100
Book Closure
| 14-Nov-2024 | - | UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Financial Results of the |
| 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) |
| 19-Sep-2024 | - | Please find attached letter with regard to completion of tenure of Mr. Pradeep Vedprakash Goyal (DIN: 00008370) and Mrs. Swati Sandesh Mayekar (DIN: 00245261) as Independent Directors with effect fro |
| 07-Sep-2024 | 01 Jan'1900 | Rs.5.7000 per share(285%)Dividend & A.G.M,.. |
| 06-Sep-2024 | - | 285% Dividend |