Board Meetings for UNIENTER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNIENTER | Uniphos Enterprises Limited | 07 Feb 2022 | Financial Results | SUB.: INTIMATION OF BOARD MEETING 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 7th February, 2022, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 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, 2021, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 31st December, 2021 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, 2021 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 Nov 2021 | Financial Results | We wish to inform you, pursuant to Reg. 29 of SEBI (LODR) Reg., 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 12th November, 2021, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 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, 2021, as per the SEBI (Prevention of Insider Trading) Reg., 2015, the Trading Window Close Period for all Designated Persons has commenced from 30th September, 2021 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, 2021 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 10 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| UNIENTER | Uniphos Enterprises Limited | 26 May 2021 | Financial Results/Dividend | (1) To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2021 and��(2) To consider and recommend dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2021���� | |
| UNIENTER | Uniphos Enterprises Limited | 09 Feb 2021 | Financial Results | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 9th February, 2021 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 and to take on record a limited review report on the Unaudited Financial Results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company.Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has already informed the Stock Exchanges vide its letter dated 30th December, 2020 that the window for trading in securities of the Company for all Designated Persons would remain closed from 31st December, 2020 till the expiry of 48 hours after the unaudited financial results of the Company for the quarter and nine months ended 31st December, 2020 is uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed.May we request you to take the same on your record and inform all your constituents accordingly. | |
| UNIENTER | Uniphos Enterprises Limited | 03 Nov 2020 | Financial Results | To consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September, 2020 and take on record limited review report on the unaudited financial results, to be issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditor of the Company. | |
| UNIENTER | Uniphos Enterprises Limited | 04 Aug 2020 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 | |
| UNIENTER | Uniphos Enterprises Limited | 26 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| UNIENTER | Uniphos Enterprises Limited | 07 Feb 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| UNIENTER | Uniphos Enterprises Limited | 07 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| UNIENTER | Uniphos Enterprises Limited | 09 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| UNIENTER | Uniphos Enterprises Limited | 17 May 2019 | 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 Friday, the 17th May, 2019 to, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2019.Further to earlier intimation given vide our letter dated 29th March, 2019, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period has commenced from 31st March, 2019 and will end 48 hours after the audited Financial results are made public on 17th May, 2019. | |
| UNIENTER | Uniphos Enterprises Limited | 31 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| UNIENTER | Uniphos Enterprises Limited | 26 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| UNIENTER | Uniphos Enterprises Limited | 31 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |