Uniply Decor Ltd.    
27 May 2021
Uniply Decor Ltd - 526957 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Uniply Decor 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 Decor Ltd.    
26 May 2021
Uniply Decor Ltd - 526957 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
BSE India
Uniply Decor Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Uniply Decor Ltd.    
25 May 2021
Uniply Decor Ltd - 526957 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
BSE India
Dear Sir/Madam, Sub: Details of voting results of 32nd Annual General Meeting (EVSN- 210430003). Ref: Intimation under Regulation 44(3) 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 32nd Annual General Meeting (AGM) held on 24th May, 2021, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice of the 32nd Annual General Meeting, were passed by the members, with requisite majority. Kindly take the same on your records.
Uniply Decor Ltd.    
24 May 2021
Uniply Decor Ltd - 526957 - 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 32nd Annual General Meeting of the Company held at 11.30 a.m. on 24th May, 2021 through Video Conferencing/ Other Audio Visual means. This is for your information and record.
Uniply Decor Ltd.    
07 May 2021
Uniply Decor Ltd - 526957 - 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 32nd 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 Decor Ltd.    
30 Apr 2021
Uniply Decor Ltd - 526957 - 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 32nd Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, May 24, 2021 at 11.30 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., www.uniplydecor.com. Kindly take the above on your record.
Uniply Decor Ltd.    
28 Apr 2021
Uniply Decor Ltd - 526957 - 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 Decor 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 Decor Ltd.    
28 Apr 2021
Uniply Decor Ltd.    
28 Apr 2021
Uniply Decor Ltd.    
28 Apr 2021
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