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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2019 14-Aug-2019 - -
AGM 30/09/2019 Dear Sir/Madam, Sub: Proceedings of 23rd Annual General Meeting (AGM) of the Company held on 30.09.2019. 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 23rd Annual General Meeting of the Company held on 30th September, 2019. The above is for your information and record. (As per BSE Announcement Dated on 30.09.2019) Dear Sir/Madam, Sub: Details of voting results of 23rd Annual General Meeting (EVSN- 190831039). 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 23rd Annual General Meeting held on 30th September, 2019, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice of the 23rd Annual General Meeting, were passed by the members, with requisite majority. Kindly take the same on your records. (As Per BSE Announcement Dated on 01/10/2019) 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 04.10.2019)