Uniply Decor Share Price

CMP as on03-May-21 15:30

₹ 2.61
0.12 4.82%

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₹ 2.49

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₹ 2.49

Day's Vol (shares)

₹ 6,661

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₹ 2.49
₹ 2.61

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Oct-2021 - -
Uniply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2021 ,inter alia, to consider and approve and take on record the audited Standalone Financial Results of the Company for the quarter/year ended 31st March, 2021 with other agenda. As per the Companys Code of Conduct for Regulating, Monitoring & Reporting Trading by Insiders, the trading window of the Company for the purpose of trading in the securities of the Company by its 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 Exchange. 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. 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. (As Per BSE Announcement Dated on 17.11.2021) 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. (As Per BSE Announcement dated on 14.12.2021)
Board Meeting - 21-Aug-2021 - -
Dear Madam/ Sir, We wish to inform you that the Board of Directors of the Company at its meeting held today: 1. Appointed Ms. Shruti Lohia (DIN: 09289352) as an Independent Directors of the Company for a term of 5 years effective from 21st August, 2021. In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further SEBI Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, this is to confirm that Ms. Shruti Lohia is not debarred from holding the office of the Director by virtue of any SEBI order or any other such authority. Brief profiles of Ms. Shruti Lohia is appended herewith as Annexure-A. The meeting commenced at 04.30 p.m and ended at 05.15 p.m. This is for your necessary information and record.
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