UNIENTER2022-05-222022-08-19Resolution1 UNIENTER2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-08-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19 Resolution1in-bse-voting:TotalShareholdingMember UNIENTER2022-08-19 Resolution1 UNIENTER2022-05-222022-08-19Resolution2 UNIENTER2022-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-08-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19 Resolution2in-bse-voting:TotalShareholdingMember UNIENTER2022-08-19 Resolution2 UNIENTER2022-05-222022-08-19Resolution3 UNIENTER2022-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19 Resolution3in-bse-voting:TotalShareholdingMember UNIENTER2022-08-19 Resolution3 UNIENTER2022-05-222022-08-19Resolution4 UNIENTER2022-08-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2022-08-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2022-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2022-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2022-08-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2022-08-19 Resolution4in-bse-voting:TotalShareholdingMember UNIENTER2022-08-19 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UNIENTER INE037A01022 Uniphos Enterprises Limited AGM 2022-08-19 12083 0 0 4 41 4 Ordinary false To receive, consider and adopt the audited financial statement of the Company comprising of audited Balance Sheet as at 31st March, 2022, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 51306595 51305295 100 51305295 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51305295 100 51305295 0 100 0 10705533 3103253 28.99 3103253 0 100 0 10705533 0 0 0 0 0 0 10705533 0 0 0 0 0 0 10705533 3103253 28.99 3103253 0 100 0 7533721 15882 0.21 15881 1 99.99 0.01 7533721 0 0 0 0 0 0 7533721 0 0 0 0 0 0 7533721 15882 0.21 15881 1 99.99 0.01 69545849 54424430 78.26 54424429 1 100 0 Ordinary false To declare Dividend on equity shares for the financial year ended 31st March, 2022. 51306595 51305295 100 51305295 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51305295 100 51305295 0 100 0 10705533 3103253 28.99 3103253 0 100 0 10705533 0 0 0 0 0 0 10705533 0 0 0 0 0 0 10705533 3103253 28.99 3103253 0 100 0 7533721 15882 0.21 15880 2 99.99 0.01 7533721 0 0 0 0 0 0 7533721 0 0 0 0 0 0 7533721 15882 0.21 15880 2 99.99 0.01 69545849 54424430 78.26 54424428 2 100 0 Ordinary true To appoint a Director in place of Mr. Jaidev Rajnikant Shroff (DIN: 00191050), Non-Executive Director, who retires by rotation and being eligible, offers himself for re-appointment. 51306595 51305295 100 51305295 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51305295 100 51305295 0 100 0 10705533 3103253 28.99 3103253 0 100 0 10705533 0 0 0 0 0 0 10705533 0 0 0 0 0 0 10705533 3103253 28.99 3103253 0 100 0 7533721 15369 0.2 15296 73 99.53 0.47 7533721 0 0 0 0 0 0 7533721 0 0 0 0 0 0 7533721 15369 0.2 15296 73 99.53 0.47 69545849 54423917 78.26 54423844 73 100 0 Ordinary false To re-appoint the statutory auditors of the Company for a second term of five years and fix their remuneration. 51306595 51305295 100 51305295 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51305295 100 51305295 0 100 0 10705533 3103253 28.99 3103253 0 100 0 10705533 0 0 0 0 0 0 10705533 0 0 0 0 0 0 10705533 3103253 28.99 3103253 0 100 0 7533721 15369 0.2 15368 1 99.99 0.01 7533721 0 0 0 0 0 0 7533721 0 0 0 0 0 0 7533721 15369 0.2 15368 1 99.99 0.01 69545849 54423917 78.26 54423916 1 100 0