Uniply Industries Ltd Share Price Uniply Inds.

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2018 14-Aug-2018 - -
AGM 26/09/2018 The 22nd Annual General Meeting of the members of the Company will be held on Wednesday the 26th Day of September, 2018 at 03.00 P.M. at the Music Academy (Kasturi Srinivasan Hall) # Old No. 306, New No. 168, T. T. K Road, Royapettah, Chennai-600014 and approved the Notice of the AGM. The Register of Members and Share Transfer Register shall remain closed from 20.09.2018 to 26.09.2018 (both days inclusive) for the purpose of AGM and for final dividend. (As Per BSE Announcement Dated on 14.08.2018) Sub: Notice of the 22nd Annual General Meeting (AGM) of the Company. Dear Madam/ Sir, This is to inform you that the 22nd Annual General Meeting (AGM) of Uniply Industries Limited will be held on Wednesday, the September 26, 2018 at 03.00 PM at The Music Academy (Kasturi Srinivasan Hall) # Old No. 306, New No. 168 T.T.K. Road, Royapettah, Chennai-600014. In terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Notice of aforesaid 30th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 03.09.2018) Sub: Notice of 22nd Annual General Meeting, Book closure Date and E- voting as advertised in Newspapers. Pursuant to the Regulation 30(6) read with Part A of Schedule III and regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Notice of 22nd Annual General Meeting of Uniply Industries Limited was published in The Maalai Tamizahagam (Vernacular - Tamil) on 04th September, 2018 and in The Financial Express (English ) on 05th September, 2018 confirming completion of dispatch of Notice and Annual Report to all eligible shareholders and information on Book Closures and e-voting particulars. A copy of the same is attached for your kind information and record. (As Per BSE Announcement Dated on 08.09.2018) Dear Sir/Madam, Sub: Proceedings of 22nd Annual General Meeting (AGM) of the Company held on 26.09.2018. 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 22nd Annual General Meeting of the Company held on 26th September, 2018. The above is for your information and record. (As Per BSE Announcement Dated On 27/09/2018) Sub: Details of voting results of 22nd Annual General Meeting (EVSN- 180831007). 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 22nd Annual General Meeting held on 26th September, 2018, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice of the 22nd Annual General Meeting, were passed by the members, with requisite majority. Kindly take the same on your records. Uniply Industries 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 on 28.09.2018)