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| Exchange Received Time 23/08/2018 11:43:29 Exchange Disseminated Time 23/08/2018 11:43:32 Time Taken 00:00:03 | 49th Annual General Meeting ('AGM') of Uniphos Enterprises Limited ('the Company') forwarded to you, this is to inform you that the AGM of the Company was held on Thursday, 23rd August, 2018 at 10 a.m. at Hotel Green View Hall, National Highway No. 8, Vapi, Gujarat 396 195, to transact the business mentioned in the notice dated 27th April, 2018 convening the AGM were transacted thereat.
In this regard, please find here below, pursuant to Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosure Requirements), 2013, the gist of proceedings of the AGM of the Company.
The AGM concluded at 10.30 a.m.
May we request you to take the same on your record and inform all your constituents accordingly.
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