Uniply Industries Ltd
UNIPLY

330.05

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333.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 26-Nov-2016 31-Oct-2016 - -
EGM : 26/11/2016 Uniply Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on November 26, 2016. Uniply Industries Ltd has submitted to BSE a copy of the Newspaper publication copies of Corrigendum dated November 22, 2016 to the Notice of Annual General Meeting dated August 31, 2016 (Held on September 29, 2016) and Notice of Extraordinary General Meeting dated October 31, 2016 (to be held on November 26, 2016). (As per BSE Announcement dated on 23.11.2016) Uniply Industries Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on November 26, 2016. (As Per BSE Announcement Dated on 26.11.2016) Uniply Industries Ltd has submitted to BSE a copy of the Scrutinizers Report for Extra ordinary General Meeting (EGM) of the Company held on November 26, 2016. (As Per BSE Announcement Dated on 28.11.2016) Uniply Industries Ltd has informed BSE regarding the details of Voting results at the Extraordinary General Meeting (EGM) of the Company held on November 26, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 28.11.2016)
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