Board Meetings for UNIENTER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UNIENTER | Uniphos Enterprises Limited | 27 May 2026 | Board Meeting Intimation | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Dividend. | |
| UNIENTER | Uniphos Enterprises Limited | 27 May 2026 | 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 Wednesday, the 27th May, 2026 to consider, inter-alia:1. Approval of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 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. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2026 subject to approval of the shareholders at the ensuing Annual General Meeting.Further to earlier intimation given vide our letter dated 31st March, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Close Period has commenced from 1st April, 2026 and will end 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 06 Feb 2026 | 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 6th February, 2026, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 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 31st December, 2025, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st January, 2026 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, 2025 is uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 06 Feb 2026 | Board Meeting Intimation | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| UNIENTER | Uniphos Enterprises Limited | 11 Nov 2025 | Board Meeting Intimation | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| UNIENTER | Uniphos Enterprises Limited | 11 Nov 2025 | 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 11th November, 2025, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2025 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 September, 2025, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st October, 2025 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, 2025 is uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 13 Aug 2025 | Board Meeting Intimation | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| UNIENTER | Uniphos Enterprises Limited | 13 Aug 2025 | 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 13th August, 2025, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 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, 2025, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st July, 2025 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 is uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed. | |
| UNIENTER | Uniphos Enterprises Limited | 28 May 2025 | Board Meeting Intimation | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2025 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2025 and Dividend. | |
| UNIENTER | Uniphos Enterprises Limited | 28 May 2025 | 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 Wednesday, the 28th May, 2025 to consider, inter-alia:1. Approval of the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 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. Recommendation of dividend, if any, on the equity shares of the Company for the financial year ending 31st March, 2025 subject to approval of the shareholders at the ensuing Annual General Meeting.Further to earlier intimation given vide our letter dated 31st March, 2025, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period has commenced from 1st April, 2025 and will end 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 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 2025 | Board Meeting Intimation | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| UNIENTER | Uniphos Enterprises Limited | 13 Feb 2025 | 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 Thursday, the 13th February, 2025, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 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 31st December, 2024, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st January, 2025 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, 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 | 14 Nov 2024 | Board Meeting Intimation | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| UNIENTER | Uniphos Enterprises Limited | 14 Nov 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 Thursday, the 14th November, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 30th September, 2024, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st October, 2024 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, 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 | 13 Aug 2024 | UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation |
Showing page 1 of 7 (104 total items)