Uniphos Enterprises logo

Uniphos Enterprises share news and announcements

NSE: UNIENTERBSE: 500429Chemicals & PetrochemicalsSmall Cap

Last close ₹81.51down ₹1.41 (1.70%)BSE ₹80.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹82.92.

52-week range of traded prices to 23 Oct 2026
₹80.00Low, 23 Oct 2026₹158.00High, 12 Nov 2025
Market cap
₹567 Cr1,628th largest listed
P/E
28.0
P/B
0.2
Dividend yield
4.29%
ROE
0.8%
ROCE
−0.2%
Debt to equity
0.00
Volume, NSE
3,04171.1% delivered

Uniphos Enterprises share news and announcements

346 announcements, routine notices left out, newest first. Page 7 of 7.

  1. Nov 2010

  2. Oct 2010

  3. Sep 2010

    • 8 Sep · Meeting

      Annual General Meeting of the members of the Company was held on September 08, 2010. The members of the Company at the said Annual General Meeting accorded their unanimous consent to the following: (1) Adoption of the audited Balance Sheet as at March 31, 2010, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon; (2) Re-appointment of Mr.Arun C. Ashar, Director who retired by rotation; (3) Appointment of M/s. S. V. Ghatalia & Associates as Auditors for the year 2010-2011 at remuneration to be fixed by the Board of Directors; (4) Appointment of Mrs.Swati S. Mayekar as a Director of the Company.
  4. Aug 2010

    • 11 Aug · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from August 28, 2010 to September 8, 2010 (both days inclusive) for the purpose of Annual General Meeting. The Annual General Meeting of the Company will be held on September 08, 2010.
  5. Jul 2010

    • 16 Jul · Board meeting

      To, inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2010.
  6. Apr 2010

    • 19 Apr · Board meeting

      To, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2010.
  7. Feb 2010

    • 19 Feb · Disclosure

      Nerka Chemicals Pvt. Ltd. has informed the Exchange regarding Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Jan 2010

    • 28 Jan · Management

      Board of Directors at its meeting held on January 28, 2010 has: (1) Appointed Mrs. Swati S. Mayekar as an Additional Director on the Board of the Company designated as Independent & Non-Executive Director with effect from January 28, 2010; (2) Accepted the resignation tendered by Mr.Prakash Shah, Independent & Non-Executive Director, from the Board of Directors of the Company with effect from January 28, 2010. The Board of Directors of the Company wish to place on record their sincere appreciation for the support and valuable guidance given by Mr.Prakash Shah during his tenure as Director of the Company. In view of the appointment of Mrs. Swati S. Mayekar and acceptance of resignation of Mr.Prakash Shah, the committees of the Board of Directors have been re-constituted.
    • 19 Jan · Board meeting

      To, inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended December 31, 2009.
  9. Nov 2009

    • 16 Nov · Meeting

      Proceedings of the Extra-ordinary General Meeting of the Company held on November 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Nov · Meeting

      Extra-ordinary General Meeting of the members of the Company was held on November 06, 2009. The members of the Company at the said Extra-ordinary General Meeting accorded their unanimous consent, pursuant to the provisions of Sections 81(1), 81(1A) and all other applicable provisions, if any, of the Companies Act, 1956 and subject to such approvals, consents, permissions and/or sanctions from various authorities as may be required, to the Board of Directors, to raise funds not exceeding Rs. 100 crores through various instruments.
  10. Oct 2009

    • 16 Oct · Board meeting

      To, inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended September 30, 2009.
    • 14 Oct · Meeting

      Notice of the Extra Ordinary General Meeting of the Company to be held on November 06, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 07, 2009 has, inter alia, taken the decision to initiate steps for raising funds not exceeding Rs. 100 crores and to explore with the Merchant Bankers / Advisors the most expeditious way of raising funds and to seek the approval of the shareholders of the Company by way of an enabling resolution of funds raising through various instruments.
    • 6 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 6 Oct · Disclosure

      They proposes to acquire 14,75,887 equity shares representing 5.79% of the shares/voting rights of Uniphos Enterprises Limited from the transferors (as per attachment). The date of proposed acquisition is October 08, 2009 and the acquisition price per share will be Nil. The shareholding of Demuric Holdings Private Limited after the proposed acquisition would be 8,319,542 equity shares representing 32.658% of the shares/voting rights of Uniphos Enterprises Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Oct · Board meeting

      To consider, inter-alia the raising of funds for the various corporate plans of the Company and to decide the pattern and manner of raising the funds for the same.
  11. Sep 2009

    • 18 Sep · Meeting

      Annual General Meeting of the members of the Company was held on September 18, 2009. The members of the Company at the said Annual General Meeting accorded their unanimous consent to the following: 1) Adoption of the audited Balance Sheet as at March 31, 2009, Profit and Loss Account for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 2) Re-appointment of Mr. Jai R. Shroff, Director who retired by rotation. 3) Appointment of M/s. S. V. Ghatalia & Associates as Auditors for the year 2009-2010 at remuneration to be fixed by the Board of Directors.
    • 14 Sep · Disclosure

      Nerka Chemicals Pvt. Ltd. has informed the Exchange that they propose to acquire 7,951,942 equity shares representing 31.215% of the shares/voting rights of Uniphos Enterprises Limited from Demuric Holdings Pvt. Ltd. The mode of proposed acquisition is by way of Inter se transfer. The date of proposed acquisition is September 19, 2009 and the acquisition price per share is Nil. The shareholding of Nerka Chemicals Pvt. Ltd. after the proposed acquisition would be 8,319,542 equity shares representing 32.658% of the shares/voting rights of Uniphos Enterprises Limited. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Aug 2009

    • 11 Aug · Meeting

      Company has announced the book closure from September 05, 2009 to September 18, 2009 (Both days inclusive) for the purpose of Annual closure at the time of Annual General Meeting. The date of Annual General Meeting is September 18, 2009.
  13. Jul 2009

    • 14 Jul · Board meeting

      To, inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2009.
  14. Apr 2009

    • 17 Apr · Board meeting

      To, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2009.
  15. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  16. Oct 2008

    • 10 Oct · Board meeting

      Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 6 Oct · Meeting

      Proceedings of the Annual General Meeting of the Company held on September 18, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. Sep 2008

    • 18 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 18, 2008. The details of the business transacted at the Annual General Meeting shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  18. Aug 2008

    • 5 Aug · Meeting

      Company has announced the book closure from September 06, 2008 to September 18, 2008 (both days inclusive) for the purpose of annual closure at the time of Annual General Meeting (AGM) of the Company to be held on September 18, 2008.
  19. Jul 2008

    • 16 Jul · Board meeting

      To inter-alia, consider and take on record the Unaudited Financial Results (Provisional) of the Company for the quarter ended June 30, 2008.
  20. May 2008

    • 7 May · Meeting

      Proceedings of the Extraordinary General Meeting of the Company held on April 28, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Apr 2008

    • 28 Apr · Meeting

      Extra-ordinary General Meeting of the members of the Company was held on April 28, 2008. The members of the Company at the said Extra-ordinary General Meeting accorded their unanimous consent, pursuant to the provisions of Section 372A and other applicable provisions, if any, of the Companies Act, 1956, to the Board of Directors, to make investments up to an amount of Rs. 500 crores, in the equity shares capital of United Phosphorus Limited, in one or more tranches, notwithstanding that such investments in addition to existing investments made, loans and/or guarantees and securities already given / provided by the Company may exceed the limits prescribed under the said Section.
    • 23 Apr · Board meeting

      To, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2008.
    • 22 Apr · Results

      The audit of our accounts is in progress and we wish to submit the audited financial results for the entire year ended 31st March, 2008 within three months i.e. on or before 30th June, 2008.
    • 4 Apr · Meeting

      Notice of the Extraordinary General Meeting of the Company to be held on April 28, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Jan 2008

    • 22 Jan · Board meeting

      Inter-alia, consider and take on record the Unaudited Financial Results (Provisional) for the quarter ended December 31, 2007
  23. Oct 2007

    • 19 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  24. Sep 2007

    • 12 Sep · Meeting

      Annual General Meeting of the members of the Company was held on September 11, 2007. The members of the Company at the said Annual General Meeting, interalia, accorded their consent to the following : 1) Re-appointment of Mr. Prakash Shah, Director who retires by rotation. 2) Appointment of M/s S. V. Ghatalia & Associates as Auditors and fixed their remuneration for the year 2007-2008. Further the Company has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Aug 2007

    • 17 Aug · Meeting

      Company has announced Book Closure from September 08, 2007 to September 11, 2007 (Both days inclusive) for the purpose of Annual closure at the time of Annual General Meeting. The date of Annual General Meeting is September 11, 2007.
  26. Jul 2007

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  27. Jun 2007

    • 13 Jun · E-mail ID for Investor Complaints

      Designated e-mail ID of the grievance redressel division for the purpose of registering complaints by the investors. : [email protected].
  28. Apr 2007

    • 24 Apr · Board meeting

      To, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2007.
  29. Mar 2007

    • 15 Mar · Change in address/contact nos

      In- house Investor Relation/Secretarial Department has been shifted with immediate effect from Excel Estate, S.V. Road, Goregaon (West), Mumbai 400 062 to the following address : 8, Shri Krishna Commercial Centre, Ground floor, Opp. Raheja Solitaire , 6 Udyog Nagar, Off. S.V.Road, Goregaon(W), MUMBAI 400 062. Phone : 28724862 , 28755486. Fax : 28753485.
  30. Jan 2007

    • 19 Jan · Board meeting

      Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”