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Uniphos Enterprises share news, announcements and annual reports

NSE: UNIENTERBSE: 500429Chemicals & PetrochemicalsSmall Cap

Uniphos Enterprises Limited · Face value ₹2 · Listed Nov 1986 on BSE, Jan 2004 on NSE
Last close ₹85.43up ₹0.19 (0.22%)BSE ₹87.90

Share price at the NSE close on 30 Oct 2026. Previous close ₹85.24.

30 Oct: open ₹85.25, high ₹87.80, low ₹84.90

52-week range of traded prices to 30 Oct 2026
₹79.00Low, 26 Oct 2026₹158.00High, 12 Nov 2025
Market cap
₹594 Cr1,628th largest listed
P/E
29.33
P/B
0.24
Dividend yield
4.10%
ROE
0.8%
ROCE
−0.2%
Debt to equity
0.00
Volume, NSE
1,57351.8% delivered

Uniphos Enterprises shareholder meetings

71 filed, newest first. Page 2 of 2.

  1. Sep 2012

    • 7 Sep · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting of the Company will be held on September 28, 2012.
  2. Aug 2011

  3. Jul 2011

  4. Jun 2011

    • 27 Jun · Meeting

      Register of Members and Share Transfer Books of the Company shall remain closed from July 16, 2011 to July 26, 2011 (both days inclusive) for the purpose of Annual General Meeting. Further the Annual General Meeting of the Company will be held on July 26, 2011.
  5. 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.
  6. 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.
  7. 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.
  8. Oct 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.
    • 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.
  9. 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.
  10. 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.
  11. Oct 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.
  12. 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.
  13. 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.
  14. 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.
  15. 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.
    • 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.
  16. 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.
  17. 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.