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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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 31-Dec-2021 29-Nov-2021 - -
AGM 31/12/2021 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. (As per BSE Announcement Dated on 31/12/2021) 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. (As per BSE Announcement Dated on 04/01/2022) 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 10/02/2022)
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