Uniply Decor Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Uniply Decor Ltd. on BSE

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Uniply Decor Ltd.

21 Jan 2022

Company Update

Uniply Decor Ltd - 526957 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- KESHAV NARAYAN KANTAMNENIDesignation :- Managing Director / Whole Time Director

Uniply Decor Ltd.

04 Jan 2022

AGM

Uniply Decor Ltd - 526957 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir/Madam, Sub: Details of voting results of 33rd Annual General Meeting (EVSN- 211209007). 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 33rd Annual General Meeting (AGM) held on 31st December, 2021, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice of the 33rd Annual General Meeting, were passed by the members, with requisite majority. Kindly take the same on your records.

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Uniply Decor Ltd.

31 Dec 2021

AGM

Uniply Decor Ltd - 526957 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Dear Madam/ Sir, Sub: Proceedings of 33rd Annual General Meeting of the Company held on 31.12.2021. 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 33rd Annual General Meeting of the Company held at 3.30 p.m. on 31st December, 2021 through Video Conferencing I Other Audio Visual means. This is for your information and record.

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Uniply Decor Ltd.

14 Dec 2021

Result

Uniply Decor Ltd - 526957 - Compliance With Regulation 23(9) Of The SEBI (Listing Obligations & …

BSE India

Dear Madam/ Sir, The Board of Directors in their meeting held on 17.11.2021 had taken on record the Audited Financial Results for the quarter and year ended 31st March, 2021. Pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) (Amendment) Regulations, 2018, the disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2021 is submitted herewith i.e. within 30 days from the date of publication of the financial results. This is for your information and record.

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Uniply Decor Ltd.

09 Dec 2021

Corp. Note

Uniply Decor Ltd - 526957 - Reg. 34 (1) Annual Report

BSE India

Dear Madam/ Sir, Sub: Notice of 33rd Annual General Meeting (AGM) and Annual Report for the Financial Year 2020-21. 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 33rd Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, December 31, 2021 at 03.30 p.m. 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 2020-21 alongwith the Notice of the AGM is also made available on the website of the Company, viz., www.uniplydecor.com. This is for your information and record.

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Uniply Decor Ltd.

27 Nov 2021

Corp. Action

Uniply Decor Ltd - 526957 - Book Closure For The Purpose Of AGM.

BSE India

Dear Madam/ Sir, We would like to intimate as follows: The Register of Members and Share Transfer Register shall remain close from 25.12.2021 to 31.12.2021 (both days inclusive) for the purpose of AGM. Kindly take the above information on your record.

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Uniply Decor Ltd.

27 Nov 2021

AGM

Uniply Decor Ltd - 526957 - Intimation For Holding The 33Rd 'Annual General Meeting' Of The …

BSE India

Dear Madam/ Sir, We would like to intimate as follows: 1. With reference to the provisions of the SEBI (LODR), Regulations, 2015, in terms of the Provisions of Section 96 of the Companies, Act, 2013, the Registrar of Companies (ROC), Chennai has granted approval for the extension of time for holding the 33rd Annual General Meeting (AGM) of the Company by a period of 1 (one) month i.e. upto 31st December, 2021 for the financial year ended 31st March, 2021. 2. The 33rd Annual General Meeting of the members of the Company will be held on Friday the 31st December, 2021 at 03.30 PM through Video Conferencing ("VC'')/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 ("Act, 2013") and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Kindly take the above information on your record.

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Uniply Decor Ltd.

17 Nov 2021

Result

Uniply Decor Ltd - 526957 - Board Meeting Outcome for Outcome Of The Board Meeting Dated …

BSE India

Dear Madam/Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 17.11.2021 have considered and approved the followings: 1. Audited Financial Results for the Quarter and year ended on 31st March, 2021. 2. Independent Auditors' Report on Financial Results of the Company for the Quarter and year ended 31st March, 2021. Further, the Auditors of the Company have issued Audit Report with modified opinion on the financial statements of the Company. 3. The resignation of Mr. Ramgopal Lakshmi Ratan, Independent Director of the Company w.e.f 17.11.2021. He has resigned from the Company expressing his personal reasons. The meeting commenced at 1.30 PM and concluded at 07.15 PM. This is for your necessary information and record.

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Uniply Decor Ltd.

17 Nov 2021

Company Update

Uniply Decor Ltd - 526957 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Dear Madam/ Sir, Sub: Notice of Postponement & rescheduling of the Board Meeting and Closing of Trading Window. With reference to our earlier letter dated 09th October, 2021, regarding intimation of date of Board Meeting, which was earlier scheduled to be held on Monday, 18th October, 2021, to approve inter alia Audited Financial Results for the quarter and financial year ended 31st March, 2021, we hereby inform you that meeting of the Board of Directors of the Company has been postponed and rescheduled on Wednesday, 17th November, 2021. Further, pursuant to Insider Trading Code of the Company, kindly note that trading window for dealing in equity shares of the Company for the designated persons and their immediate relatives have already been closed and will be reopened after expiry of 48 hours of submitting the pending audited/unaudited financial results of the Company to the Stock Exchanges. This is for your information and record.

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Uniply Decor Ltd.

21 Oct 2021

Company Update

Uniply Decor Ltd - 526957 - Statement Of Investor Complaints For The Quarter Ended September 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sunil Kumar DeoDesignation :- Company Secretary and Compliance Officer

Is Uniply Decor Ltd. worth buying?

14 Votes:

Buy 57.14%

Sell 7.14%

Hold 35.71%