Book Closure Details of Uniphos Enterprises Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 18, 2025	AGM
Apr 16, 2025	EGM
Aug 27, 2024	AGM	Sep 07, 2024	Sep 20, 2024	A.G.M. & Rs.5.7000 per share(285%)Dividend
Jul 27, 2023	AGM	Aug 12, 2023	Aug 25, 2023	Rs.6.5000 per share(325%)Dividend & A.G.M.
Feb 09, 2022	EGM
Jul 16, 2021	AGM	Jul 31, 2021	Aug 13, 2021
Sep 01, 2020	AGM
Aug 26, 2019	AGM
Feb 26, 2019	EGM
Jul 30, 2018	AGM	Aug 11, 2018	Aug 23, 2018
Jun 13, 2017	AGM	Jun 24, 2017	Jul 08, 2017
Jun 03, 2016	AGM
Sep 02, 2015	AGM	Sep 19, 2015	Sep 30, 2015
Sep 05, 2014	AGM	Sep 13, 2014	Sep 26, 2014
Jun 24, 2013	AGM	Jul 06, 2013	Jul 19, 2013
Sep 06, 2012	AGM	Sep 22, 2012	Sep 28, 2012
Jun 27, 2011	AGM	Jul 16, 2011	Jul 26, 2011
Aug 11, 2010	AGM	Aug 28, 2010	Sep 08, 2010
Oct 16, 2009	EGM			To issue & allot in the course of domestic / international offerings to one or more persons as the Board may determine at its absolute discretion, whether or not they are members of the Co. under QIP for an aggregate amount not exceeding Rs. 100 Crs.
Aug 13, 2009	AGM	Sep 05, 2009	Sep 18, 2009
Aug 05, 2008	AGM	Sep 06, 2008	Sep 18, 2008
Apr 08, 2008	EGM			Interalia, to make investments up to an amount of Rs 500 crores, in the equity shares capital of United Phosphorus Ltd.

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