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6.95

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7.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 01-Aug-2019 - -
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 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 Wednesday, the 14th August, 2019, inter alia, to consider, approve and take on record the un-audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2019 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 shall remain closed from the end of every quarter till 48 (forty-eight) hours after the conclusion of the Meeting of the Board of Directors for the purpose of consideration and approval of financial results. Accordingly, the period of closure of trading window for dealing in securities of the Company had already been in operation with effect from 1st July, 2019. Please note that the re-opening of Trading window for dealing in the Shares of the Company will be effective from 17th August, 2019. 1. Resignation of Mr. Srinivasan Sethuraman from the Board of the Directors as well as from the position of Managing Director of the company w.e.f 14.08.2019. The Board would like to thank Mr. Srinivasan for his contributions to the Company during his tenure. 2. Resignation of Mr. B.V.M Sarma from the Board of the Directors as well as from the position of Joint Managing Director of the company w.e.f 14.08.2019. The Board would like to thank Mr. Sarma for his contributions to the Company during his tenure. (As Per BSE Announcement Dated on 14/08/2019)
Board Meeting - 20-May-2019 - -
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify, that a Meeting of the Board of Directors of the Company will be held on Thursday, the 30th May, 2019 to inter alia, consider, approve and take on record the Audited Standalone and Consolidated Financial Statements for the Quarter and Financial Year ended 31st March, 2019 with other agenda. Request you to kindly take our above intimation on your record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Audited Consolidated Financial Results for the Quarter & Year ended 31st March, 2019. 2. Independent Auditors Report on Consolidated Financial Results for the year ended 31st March, 2019. 3. Audited Standalone Financial Results for the Quarter and year ended on 31st March, 2019. 4. Independent Auditors Report on Standalone Financial Results for the Quarter and year ended 31st March, 2019. 5. Declaration for Un-Modified Opinion in respect of Audit Report on Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2019. Further, the Board of Directors have recommended a final dividend @ 12% i.e. Re. 0.24 per equity share of Rs. 2/- each for the Financial Year ended March 31, 2019, subject to the approval of the shareholders at their ensuing Annual General meeting. (As Per BSE Announcement Dated 30.05.2019)