Uniphos Enterprises Ltd. - INTIMATION OF BOARD MEETING

We wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 31st July, 2018 to, inter-alia, consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June, 2018.

In view of the above and in pursuance of the Companys Code of Conduct for Prevention of Insider Trading framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the Company will remain closed from 19th July, 2018 and will end on 2nd August, 2018 for Insiders covered therein.

Pdf Link: Uniphos Enterprises Ltd. - INTIMATION OF BOARD MEETING

Source : BSE - www.bseindia.com

Published on July 19, 2018

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