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Uniphos Enterprises Ltd. - NOTICE OF 49TH ANNUAL GENERAL MEETING

| Updated on July 30, 2018 Published on July 30, 2018

We wish to inform you that 49th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 23rd August, 2018 at 10.00 a. m. at Hotel Green View Hall, National Highway No. 8, Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Ordinary and Special business mentioned in the notice convening the AGM.

Pursuant to Regulation 30 read with clause 12 of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of AGM NOTICE for your records.

Pdf Link: Uniphos Enterprises Ltd. - NOTICE OF 49TH ANNUAL GENERAL MEETING

Source : BSE - www.bseindia.com

Published on July 30, 2018
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