AGM Date: 19 Aug 2022
AGM 19/08/2022
With reference to the above subject, this is to inform you that the 53rd Annual General Meeting of the members of Uniphos Enterprises Limited has been scheduled to be held on Friday, 19th August, 2022 at 2.00 p.m. (IST) through Video Conferencing / Other Audio-Visual Means, in accordance with the applicable provisions of the Companies Act, 2013, SEBI LODR Reg., 2015 and General Circular No. 2/2022 dated 5th May, 2022 read with General Circular Nos.14/2020, 17/2020, 20/2020, 02/2021 and 21/2021 dated 8th April, 2020, 13th April, 2020, 5th May, 2020, January 13, 2021 and 14th December, 2021 respectively issued by the Ministry of Corporate Affairs and Circular No. Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated May 13, 2022 read with Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by SEBI, in view of the ongoing threat posed by the unprecedented Covid-19 pandemic.
(As Per BSE Announcement Dated on 22.07.2022)
We wish to inform you that the 53rd Annual General Meeting ('AGM') of Uniphos Enterprises Limited has been scheduled on Friday, 19th August, 2022 at 2.00 p.m. (IST) through VC/ OAVM, and in compliance with the applicable prov. of the Co. Act, 2013 and Reg. 34(1) of the SEBI (LODR) Reg., 2015, we are enclosing Notice of the AGM and Annual Report for the FY 2021-22 for your record. The email containing weblink of the Notice of the AGM along with Annual Report for the FY 2021-22 is being sent to all the eligible shareholders whose email IDs are registered. The aforesaid Annual Report for the FY 2021-22 is also available on the website of the Co. www.uelonline.com. The Co. has fixed Friday, 12th Aug., 2022 as the Cut-off Date for the purpose of determining the eligibility of members to vote on the resolutions set out in the Notice of the AGM. The remote e-voting facility commences on 16th Aug., 2022 from 9.00 a.m. (IST) and ends on 18th Aug., 2022 at 5.00 p.m. (IST).
Pursuant to Regulations 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copy of newspaper publications, for information regarding 53rd Annual General Meeting to be held on 19th August, 2022 through Video Conferencing / Other Audio-Visual Means, casting of votes through e-Voting, other related information and confirmation of sending email to the members of the Company on 26th July, 2022. The advertisement was published on 27th July, 2022 in the following newspapers: Financial Express, Ahmedabad in the English language, and Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com May we request you to take the same on your record and inform all your constituents accordingly.
(As Per BSE Announcement dated on 26.07.2022)
We are enclosing here with the certified true copy of the minutes of the 53rd Annual General Meeting of the Company which was held on 19th August, 2022 through Video Conferencing / Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 and rules made thereunder, including the applicable circulars issued in this regard by the Ministry of Corporate Affairs and Securities and Exchange Board of India. May we request you to take the above on your record and inform all your constituents accordingly.
(As Per BSE Announcement Dated on 31/08/2022)
AGM Date: 25 Aug 2023
AGM 25/08/2023
Notice convening the 54th Annual General Meeting and Annual Report for the financial year 2022-23 is attached here with.
(As per BSE Announcement Dated on 01/08/2023)
Please find attached here with copy of newspaper publication for information regarding 54th AGM to be held on 25th August, 2023, casting of votes through e-voting and confirmation of sending email to the shareholders on 1st August, 2023.
(As Per BSE Announcement Dated on 02.08.2023)
Please find attached here with gist of proceedings of the 54th Annual General Meeting of the Company held on 25th August, 2023.
(As per BSE Announcement Dated on 25/08/2023)
Please find attached here with the Minutes of 54th Annual General Meeting of Uniphos Enterprises Limited held on 25th August, 2023
(As per BSE Announcement Dated on 01/09/2023)