Uniply Decor Share Price

CMP as on03-May-21 15:30

₹ 2.61
0.12 4.82%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-May-2021 24-Apr-2021 - -
Dear Madam / Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24.04.2021 have considered and approved the followings: 1. The 32nd AGM of the members of the Company will be held on Monday the 24th May, 2021 at 11.30 AM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in accordance with the applicable provisions of the Companies Act and also SESI Regulations. The copy of notice of the aforesaid Meeting alongwith Annual Report of the Company for the financial year ended 31st March 2020 shall be sent to the Exchanges and posted on the website of the Company i.e. www.uniplydecor.com in due course. 2. The Register of Members and Share Transfer Register shall remain close from 18.05.2021 to 24.05.2021 (both days inclusive) for the purpose of AGM. Kindly take the above information on your record. Uniply Decor Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 18, 2021 to May 24, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on May 24, 2021. (AS Per BSE Announcement Dated on 27.04.2021) Dear Sir(s), 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 32nd Annual General Meeting (AGM) of the Company scheduled to be held on Monday, May 24, 2021 at 11.30 a.m. IST 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 2019-20 alongwith the Notice of the AGM, Attendance is also made available on the website of the Company, viz., www.uniplydecor.com. Kindly take the above on your record. (As Per BSE Announcement Dated on 30/04/2021) Dear Madam/ Sir, 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 32nd Annual General Meeting of the Company held at 11.30 a.m. on 24th May, 2021 through Video Conferencing/ Other Audio Visual means. This is for your information and record. (As Per BSE Announcement Dated on 5/24/2021 7:24:17 PM) Dear Sir/Madam, Sub: Details of voting results of 32nd Annual General Meeting (EVSN- 210430003). 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 32nd Annual General Meeting (AGM) held on 24th May, 2021, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice of the 32nd Annual General Meeting, were passed by the members, with requisite majority. Kindly take the same on your records. (AS Per BSE Announcement Dated on 25.05.2021) 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 27.05.2021)
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