UNIPHOS ENTERPRISES LTD. - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2024.

UNIPHOS ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve We wish to inform you, pursuant to Reg. 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 13th August, 2024, inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 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 Co. Further, as intimated earlier vide our letter dated 28th June, 2024, as per the SEBI (Prevention of Insider Trading) Regulations, 2015, the Trading Window Close Period for all Designated Persons has commenced from 1st July, 2024 and will continue till completion of 48 hours after the Unaudited Financial Results of the Company for the quarter ended 30th June, 2024 is uploaded online on the portal of the of the Stock Exchanges where the securities of the Company are listed.