Uniply Decor Share Price

CMP as on25-Sep-20 13:25

₹ 3.80
-0.15 -3.8%

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₹ 3.76

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₹ 3.95

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₹ 6,290

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₹ 3.76
₹ 3.97

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
Dear Sir/Madam, Sub: Proceedings of 31st Annual General Meeting (AGM) of the Company held on 30.09.2018. 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 31st Annual General Meeting of the Company held on 30th September, 2019. The above is for information and record. (As per BSE Announcement Dated on 30.09.2019) Uniply Decor Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019. Dear Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 14.08.2019 have considered and approved the Un-audited Standalone Financial Results for the first quarter ended 30.06.2019 in terms of Regulation 33 of SEBI (LODR), Regulations, 2015 and other agenda items. The meeting commenced at 2.30 pm and ended at 4.40 pm. Uniply Decor Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 03/10/2019)