Uniphos Enterprises has informed about Outcome and Disclosure of Voting Results of the 48th Annual General Meeting of the Company held on 8th July, 2017, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As mentioned in the notice of the 48th Annual General Meeting of the members of the Company was held on Saturday, 8th July, 2017 at 9.00 a.m. at Vapi, Gujarat and concluded at 10.30 a.m. The members of the Company have accorded their consent to all items of business contained in the said Notice of the 48th Annual General Meeting. The combined results of the voting i.e. remote e-voting through e-voting services provided by National Securities Depository and physical voting at the 48th Annual General Meeting is attached herewith bearing page nos. 1 to 2 in the format prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
