Uniphos Enterprises Limited - Outcome of Board Meeting

14 Nov 2022 , 12:00 AM

Uniphos Enterprises Limited has informed the Exchange that we wish to inform you that at the meeting of the Board of Directors (???Board???) of the Company held today i.e., on Monday, 14th November, 2022, the Board has, inter alia, considered and approved the unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022. The said unaudited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board.M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company have carried out a ???Limited Review??? of the unaudited Financial Results for the quarter and half year ended 30th September, 2022.Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report issued by M/s. B S R & Co. LLP, Chartered Accountants, Statutory Auditors of the Company.The Board Meeting commenced at 3.30 p.m. and concluded at 4.30 p.m.