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Uniply Decor Ltd. BSE: 526957


Board Meetings - Uniply Decor Ltd.

The latest board meeting for Uniply Decor Ltd. took place on 18 Oct 2021, for the purpose of Audited Results

Ex-date Purpose Notes
18 Oct 2021 Audited Results -
23 Feb 2021 Quarterly Results -
17 Feb 2021 Audited Results -
16 Oct 2020 Quarterly Results -
30 Sep 2020 Audited & Quarterly Results (Revised)
31 Aug 2020 Audited Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
11 Aug 2017 Others -
26 Jun 2017 Others To consider and approve the company's plan of fund raising towards company's proposed acquisition/expansion and growth.
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 Apr 2016 Audited Results & Dividend -
10 Feb 2016 Quarterly Results 1 .Mr. K. Ramadasan, Independent Director of the Company has resigned from all its positions with effect from February 10, 2016. 2. Approval of policies pursuant to SEBI .
13 Nov 2015 Quarterly Results -
25 Jul 2015 Quarterly Results -
28 May 2015 Audited Results -
31 Mar 2015 Appointment of Director -
13 Nov 2014 Quarterly Results -
01 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
06 Nov 2013 Quarterly Results -
05 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
12 Feb 2013 Quarterly Results -
03 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
14 May 2012 Audited Results & Dividend -
09 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
30 Apr 2011 Others Inter-alia, to review, discuss and take on record the current affairs of the Company.
31 Jan 2011 Quarterly Results -
02 Nov 2010 Quarterly Results -
09 Sep 2010 Allotment of Equity Shares To allot of 15242850 Equity Shares pursuant to the approved Scheme of Amalgamation & to change its Corporate office to Old No.-6, New No. 15, 7th West Cross Street, Shenoy nagar, Chennai-600030.
05 Aug 2010 Quarterly Results & Others The Board has took a note on the Compliance process on Reduction of Share Capital and allotment of new shares pursuant to the Scheme of Amalgamation.
29 Jul 2010 Others Inter alia, to consider and fixation of record date for the purpose of allotment of new Shares as per the Scheme of Amalgamation along with other usual matters.
28 May 2010 Audited Results -
31 Jan 2010 Quarterly Results -
18 Nov 2009 Others To dispose by way of sales of Company's Coffee estate situated in the District of Theni, Tamilnadu along with all the connected rights therein for such consideration through postal ballot.
31 Oct 2009 Quarterly Results -
14 Oct 2009 Others To consider the proposal for selling of Company's Coffee Estate situated in the District of 'Theni', Tamilnadu & to appoint an Advocate as scrutinizer for scrutinizing the postal ballots.
31 Jul 2009 Quarterly Results -
22 Jun 2009 Audited Results -
30 Apr 2009 Others To consider & noting down various declarations including Form-DDA submitted by the Directors of the Co. & to note down the Board Resolution which has been passed by circulation on March 20, 2009.
31 Jan 2009 Quarterly Results & Others To obtain the approval of the board for the renewal of MOU with the Co's R.T.A for carrying out the share transfer jobs of the Co. w.e.f. January 01, 2009 along with other usual business. (Revised)
31 Oct 2008 Quarterly Results & Others To consider appointment of Mr. Sivasubhramanian Ramamoorthy as an additional Director of the Company & to Re-Constitution of Board Committees.
20 Aug 2008 To call an AGM To fix the date, time and place for the 20th Annual General Meeting of the Company.
31 Jul 2008 Quarterly Results -
30 Apr 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
21 Nov 2007 Allotment of Equity Shares For the purpose of Allotment of Equity Shares in pursuance of the Scheme of amalgamation of the Company with other Companies.
31 Oct 2007 Quarterly Results -
30 Jul 2007 Audited Results & Quarterly Results -
30 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
30 Oct 2006 Quarterly Results -
31 Jul 2006 Accounts & Quarterly Results for the year ended 31.03.2006
29 Apr 2006 Quarterly Results -
25 Jan 2006 Quarterly Results -
26 Oct 2005 Quarterly Results -
28 Jan 2005 Quarterly Results -
31 Oct 2001 Quarterly Results -
30 Apr 2001 Quarterly Results -
31 Jan 2001 Quarterly Results -
26 Jul 2000 Accounts, Dividend & Quarterly Results -
28 Apr 2000 Quarterly Results -
28 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
28 Jul 1999 Quarterly Results, Accounts & Dividend -
30 Apr 1999 Quarterly Results -
28 Jan 1999 Quarterly Results -
31 Oct 1998 Quarterly Results -
29 Nov 1997 Half Yearly Results -
31 Jul 1997 Accounts & Dividend -
31 May 1997 Half Yearly Results. -