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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 28-Feb-2018 31-Jan-2018 - -
Dear Sir/Madam, We are attaching herewith the outcome of the Board Meeting held today i.e. 31.01.2018SUB: Outcome of Board Meeting dated January 31, 2018. Please take a record of the same Dear Sir/Madam, SUB: Submission of Notice of the Extra Ordinary General Meeting. We are submitting herewith a copy of the Notice of the Extra Ordinary General Meeting to be held on 28th February, 2018 for your necessary information and record. (As per BSE Announcement date on 03/02/2018) Corrigendum to Notice of Extra-Ordinary General Meeting scheduled to be held on 28.02.2018 Newspaper advertisements of Extra-Ordinary General Meeting scheduled to be held on 28.02.2017. (As per BSE Announcement date on 16/02/2018) Corrigendum Notice 2 to the EGM notice dated 31.01.2018 are attached. EGM scheduled to be held on 28.02.2018 (As Per BSE Announcement Dated on 26.02.2018) Sub: Details of voting results of Extra Ordinary General Meeting (EVSN- 180205007) Ref: Intimation under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed detailed Voting Results of the Extra Ordinary General Meeting held on today i.e. 28th February, 2018, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice read with Corrigendum thereto of Extra Ordinary General Meeting, were passed by the members, with requisite majority. Kindly take the same on your records. (As Per BSE Announcement Dated On 28/02/2018) Uniply Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 03/03/2018)