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Uniphos Enterprises Ltd. - NOTICE OF EXTRA-ORDINARY GENERAL MEETING ON 22ND MARCH, 2019.

| Updated on February 26, 2019 Published on February 26, 2019

We wish to inform you that Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Friday, the 22nd March, 2019 at 10.00 a. m. at the Registered Office of the Company at 11, G.I.D.C., Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Special business mentioned in the notice convening the EGM.

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 EGM NOTICE for your records.

Pdf Link: Uniphos Enterprises Ltd. - NOTICE OF EXTRA-ORDINARY GENERAL MEETING ON 22ND MARCH, 2019.

Source : BSE - www.bseindia.com

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Published on February 26, 2019
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