Uniply Industries Ltd Share Price UNIPLY

353.95

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354.05

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2017 17-Aug-2017 - -
Uniply Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 28, 2017 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Dear Sir/Madam, SUB: SUBMISSION OF COPY OF PUBLIC NOTICE, PURSUANT TO REGULATION 47 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENT) REGULATION, 2015 Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, Please find enclosed the notice published in Financial Express and Malai Tamizhagam. This is for your reference and record. (As Per BSE Announcement Dated on 16.09.2017) Thanking you, Sir, Outcome of 21st Annual General Meeting held on 28.09.2017 is enclosed for your records. Thanking You, (As Per BSE Announcement Dated On 28/09/2017) Uniply Industries Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on September 28, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated On 30/09/2017)