Board Meetings for UNIENTER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNIENTER | Uniphos Enterprises Limited | 13 Aug 2024 | Financial Results | We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th August, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 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 28th June, 2024, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st July, 2024 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 28 May 2024 | Financial Results/Dividend | We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 28th May, 2024, inter-alia, to 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 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. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2024 subject to approval of the shareholders at the ensuing Annual General Meeting.Further to earlier intimation given vide our letter dated 28th March, 2024, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period has commenced from 1st April, 2024 and will end 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 28 May 2024 | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend. | Board Meeting Intimation | |
| UNIENTER | Uniphos Enterprises Limited | 13 Feb 2024 | Financial Results | We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 13th February, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 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 29th December, 2023, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st January, 2024 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 13 Feb 2024 | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . | Board Meeting Intimation | |
| UNIENTER | Uniphos Enterprises Limited | 08 Nov 2023 | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 08-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| UNIENTER | Uniphos Enterprises Limited | 08 Nov 2023 | Financial Results | We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 8th November, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 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 29th September, 2023, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st October, 2023 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 09 Aug 2023 | Financial Results | We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 9th August, 2023, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 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, 2023, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st July, 2023 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2023 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 09 Aug 2023 | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 09-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| UNIENTER | Uniphos Enterprises Limited | 26 May 2023 | Financial Results/Dividend | We wish to inform you, pursuant to Reg. 29 of SEBI (LODR) Reg., 2015, that a Meeting of the Board of Directors of the Co. is scheduled to be held on Friday, the 26th May, 2023, inter-alia, to 1. Consider and approve the Audited Financial Results of the Co. for the quarter and financial year ended 31st March, 2023 and to take on record audit report on audited financial results, to be issued the Statutory Auditor of the Co.2. Consider and recommend dividend, if any, on the equity shares of the Co. for the financial year ending 31st March, 2023 for the approval of the shareholders at the ensuing 54th AGM.Further to earlier intimation given vide our letter dated 31st March, 2023, as per the SEBI (PIT) Reg., 2015, the Trading Window Close Period has commenced from 1st April, 2023 and will end 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31st March, 2023 is uploaded online on the portal of the of the Stock Exchanges. | |
| UNIENTER | Uniphos Enterprises Limited | 26 May 2023 | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend. | Board Meeting Intimation | |
| UNIENTER | Uniphos Enterprises Limited | 14 Feb 2023 | Financial Results | We wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 14th February, 2023, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 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 December, 2022, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st January, 2023 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 14 Nov 2022 | Financial results | Uniphos Enterprises Limited has informed the Exchange that we wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th November, 2022, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 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 29th September, 2022, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st October, 2022 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 12 Aug 2022 | Financial results | Uniphos Enterprises Limited has informed the Exchange that we wish to inform you, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th August, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 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 29th June, 2022, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 30th June, 2022 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 24 May 2022 | Dividend/Financial results | Uniphos Enterprises Limited has informed the Exchange that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 24th May, 2022, inter-alia, to 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2022 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. Consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2022 for the approval of the shareholders at the ensuing 53rd Annual General Meeting. |