Uniply Industries Share Price

Uniply Industrie

CMP as on 20-Oct-20 15:27

₹ 3.65
0.15 4.29%

Open

₹ 3.45

Turnover (lac)

₹ 13

Prev. Close

₹ 3.50

Day's Vol (shares)

₹ 3,48,554

Day's Range (₹)

₹ 3.35
₹ 3.65

CMP as on20-Oct-20 15:23

₹ 3.64
0.17 4.9%

Open

₹ 3.64

Turnover (lac)

₹ 3

Prev. Close

₹ 3.47

Day's Vol (shares)

₹ 3,00,287

Day's Range

₹ 3.30
₹ 3.64

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 12-Oct-2020 - -
Quarterly Results UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2020 ,inter alia, to consider and approve Dear Sir/ Madam, Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, the 16th October,20 interalia: 1.to consider, approve and take on record the Un-Audited Financial Results (both standalone and consolidated) for the quarter ended 31st December, 2019. 2.Chairmans update on current and future operations of the Company and other agendas. Further to inform that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company has already been closed and will be reopened after expiry of 48 hours of submitting the pending un-audited/Audited financial results of the Company to the Stock Exchanges. We request you to kindly take this intimation on record. (AS Per BSE Announcement Dated on 09.10.2020) Dear Madam /Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 16thOctober, 2020have considered and approved the followings: 1. The Un-Audited Financial Results (both Standalone and Consolidated)for the quarter/ nine months ended 31st December, 2019 in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. Copies of the said financial results are enclosed. 2. The Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results (both Standalone and Consolidated)for the quarter/ nine months ended 31stDecember, 2019. Copies of the said Limited Review Report are enclosed. The meeting commenced at 5.00 pm and ended at 8.30 pm. (As per BSE Announcement Dated on 17/10/2020)
Board Meeting - 04-Aug-2020 - -
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, the 31st August, 2020 interalia: 1.to consider, approve and take on record the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter ended 31st December, 2019. 2.to consider, approve and take on record the Audited Financial Results (both Standalone & Consolidated) for the quarter and financial year ended 31st March, 2020. 3.to consider, approve and take on record the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June, 2020. 4.Chairmans update on current and future operations of the Company and other agendas. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2020 and will be reopened on 3rd September, 2020. Quarterly Results (Revised) & Audited Results (Revised) (As per BSE Bulletin dated on 31/08/2020) Quarterly Results(Cancelled) (As per BSE Bulletin dated on 30/09/2020)
Board Meeting - 07-Nov-2019 - -
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that, a meeting of the Board of Directors of the Company will be held on Thursday, the 14th November, 2019, inter alia, to consider, approve and take on record the un-audited Standalone and Consolidated Financial Results of the Company for the second quarter/ half year ended 30th September, 2019 with other agenda. Dear Madam/ Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 14th November, 2019 have considered and approved the followings: 1. The Un-audited Financial Results (both Standalone and Consolidated) for the second quarter/ half year ended 30th September, 2019 in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. Copies of the said financial results are enclosed. 2. The Limited Review Report of the Statutory Auditors on the Un-audited Financial Results (both Standalone and Consolidated) for the second quarter/ half year ended 30th September, 2019. Copies of the said Limited Review Report are enclosed. The meeting commenced at 06.00 pm and ended at 08.00 pm. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 07-Nov-2019 - -
The Board considered and approved the followings: 1.The Boards of Directors was updated by the Chairman of the Board, that he has recovered from his recent health altercation and has rejoined official duties w.e.f 04.11.2019. The Chairman places on record his gratitude for the support of his fellow Board Members, Employees of the Company and all shareholders during the course of his absence. 2. The Board of Directors has appointed Mr. Keshav Kantamneni as Managing Director of the Company w.e.f 07.11.19. 3. The Company, vide offer letter dated 14.08.2019, had appointed Mr. Nazeer Azam Sulthan as Managing Director of the Company and the same was subsequently approved by the Shareholders at the AGM on 30.09.2019. Despite having accepted the same, Mr.Sulthan did not report for duty on 16.09.2019 and resigned from the Directorship and Managing Director of the Company. The Board considered the same and accepted his resignation effective 07.11.2019.