Uniply Industries Ltd.    
26 May 2021
UNIPLY INDUSTRIES LTD. - 532646 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Uniply Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Uniply Industries Ltd.    
25 May 2021
UNIPLY INDUSTRIES LTD. - 532646 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
BSE India
Dear Sir/Madam, Sub: Details of voting results of 24th Annual General Meeting (EVSN- 210430002). Ref: Intimation under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed Voting Results of the 24th Annual General Meeting held on 24th May, 2021, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice of the 24th Annual General Meeting, were passed by the members, with requisite majority. Kindly take the same on your records.
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Uniply Industries Ltd.    
24 May 2021
Uniply Industries Ltd - 532646 - Shareholder Meeting / Postal Ballot-Outcome of AGM
BSE India
Dear Madam/ Sir, As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceedings of 24th Annual General Meeting of the Company held at 10.00 a.m. on 24th May, 2021 through Video Conferencing / Other Audio Visual means. This is for your information and record
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Uniply Industries Ltd.    
07 May 2021
UNIPLY INDUSTRIES LTD. - 532646 - Announcement under Regulation 30 (LODR)-Newspaper Publication
BSE India
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Newspaper clippings of the Public Notice of the 24th Annual General Meeting and E-voting Information as published in the Financial Express (English Language) and Makkal Kural (Tamil Language) on May 6, 2021. Kindly take the above information on your record.
Uniply Industries Ltd.    
30 Apr 2021
UNIPLY INDUSTRIES LTD. - 532646 - Reg. 34 (1) Annual Report
BSE India
Dear Sir(s), Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Notice of 24th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, May 24, 2021 at 10.00 a.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable provisions of the Companies Act, 2013 ('Act, 2013') and Ministry of Corporate Affairs (MCA) & SEBI General Circulars. The Annual Report for the Financial Year 2019-20 alongwith the Notice of the AGM, Attendance is also made available on the website of the Company, viz., https://www.uniply.in/. Kindly take the above on your record.
Uniply Industries Ltd.    
27 Apr 2021
UNIPLY INDUSTRIES LTD. - 532646 - Fixes Book Closure for AGM
BSE India
Uniply Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 18, 2021 to May 24, 2021 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on May 24, 2021.
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Uniply Industries Ltd.    
24 Apr 2021
Uniply Industries Ltd - 532646 - Outcome Of Board Meeting Dated 24Th April, 2021
BSE India
Dear Madam / Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24.04.2021 have considered and approved the followings: 1. The 24th Annual General Meeting of the members of the Company will be held on Monday the 24th May, 2021 at 10.00 AM through Video Conferencing ("VC'')/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 and SEBI Regulations. The copy of notice of the aforesaid Meeting alongwith Annual Report of the Company for the financial year ended 31st March 2020 shall be sent to the Exchanges and posted on the website of the Company i.e. www.uniply.in in due course. 2. The Register of Members and Share Transfer Register shall remain close from 18.05.2021 to 24.05.2021 (both days inclusive) for the purpose of AGM. Kindly take the above information on your record.
Uniply Industries Ltd.    
23 Apr 2021
Uniply Industries Ltd - 532646 - Closure of Trading Window
BSE India
Dear Madam / Sir, In accordance with Code of internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Employees and other Connected Persons of Uniply Industries Limited (the "Company") framed pursuant to the Securities and Exchange Board of India (Prohibition of insider Trading) Regulations, the trading window for dealing in the securities of the Company will remain close for all Directors, Promoters, Officers and Designate Employees of the Company with effect from 1st April, 2021 and would open 48 hours after the announcement of the Annual Financial Results for the 4th quarter and financial year ended on March 31, 2021 to the public.
Uniply Industries Ltd.    
23 Apr 2021
Uniply Industries Ltd.    
23 Apr 2021
Total Votes: 82
BUY
SELL
HOLD
75.61%
15.85%
8.54%