UNIENTER2021-12-082022-03-07Resolution1 UNIENTER2022-03-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2022-03-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2022-03-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2022-03-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2022-03-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-03-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2022-03-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-03-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-03-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-03-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2022-03-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-03-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-03-07 Resolution1in-bse-voting:TotalShareholdingMember UNIENTER2022-03-07 Resolution1 UNIENTER2021-12-082022-03-07Resolution2 UNIENTER2022-03-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2022-03-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2022-03-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2022-03-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2022-03-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-03-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2022-03-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-03-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-03-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-03-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2022-03-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-03-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-03-07 Resolution2in-bse-voting:TotalShareholdingMember UNIENTER2022-03-07 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UNIENTER INE037A01022 Uniphos Enterprises Limited EGM 2022-03-07 12417 0 0 5 19 2 Special false To adopt new set of Memorandum of Association of the Company as per the provisions of the Companies Act, 2013 and consequent alteration in Object Clause of the Memorandum of Association ofnthe Company by inserting the new clauses under clause No III A. 51306595 51306595 100 51306595 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51306595 100 51306595 0 100 0 10705654 0 0 0 0 0 0 10705654 0 0 0 0 0 0 10705654 0 0 0 0 0 0 10705654 0 0 0 0 0 0 7533600 3203 0.04 3012 191 94.04 5.96 7533600 750 0.01 750 0 100 0 7533600 0 0 0 0 0 0 7533600 3953 0.05 3762 191 95.17 4.83 69545849 51310548 73.78 51310357 191 100 0 Special false To give loans, inter corporate deposits, give guarantees in connection with loans made by any person or body corporate and acquire by way of subscription, purchase or otherwise the securitiesnof any other body corporate in excess of the limits prescribed in Section 186 of the Companies Act 2013. 51306595 51306595 100 51306595 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51306595 100 51306595 0 100 0 10705654 0 0 0 0 0 0 10705654 0 0 0 0 0 0 10705654 0 0 0 0 0 0 10705654 0 0 0 0 0 0 7533600 3203 0.04 3012 191 94.04 5.96 7533600 750 0.01 750 0 100 0 7533600 0 0 0 0 0 0 7533600 3953 0.05 3762 191 95.17 4.83 69545849 51310548 73.78 51310357 191 100 0