UNIENTER Corporate Action

Uniphos Enterprises Ltd Share Price

UNIENTER

CMP as on 19-Mar-24 3:49
₹ 137

icon 1.65 | 1.22%

Open
₹ 134
Turnover(lac)
₹ 84
Prev. Close
₹ 135.60
Day's Vol (shares)
₹ 61,287
Day's Vol (shares)
₹ 134.00         ₹ 138.80

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM25-Aug-202327-Jul-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)