UNIPLY

Uniply Industries Limited has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.

Uniply Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

We wish to bring to your notice that the Board of Directors in their meeting held today the 14th February, 2019 have considered and approved the followings:��1. The Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2018 in terms of Regulation 33 of SEBI (LODR), Regulations 2015. Copies of the said Financial Results are enclosed.��2. The Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2018. Copies of

Uniply Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Uniply Industries Limited has informed the Exchange regarding 'Withdrawal of Scheme of Arrangement / Amalgamation between the Company and its Wholly Owned Subsidiary M/s. Vector Projects (I) Pvt Ltd (Transferor Company).'.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Uniply Industries Limited has informed the Exchange regarding Appointment of Mrs Parul Satyan Bhatt as Non- Executive Independent Director of the company w.e.f. November 14, 2018.

Uniply Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Uniply Industries Limited has informed the Exchange regarding Board meeting held on October 09, 2018.

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2018. Further, the company has informed the Exchange regarding voting results.

Uniply Industries Limited has informed the Exchange regarding '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.'.

Uniply Industries Limited has informed the Exchange regarding 'Dear Sir,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 ) and on 05th September, 2018 confirming completion of dispatch of Notice and Annual Report to all eligible shareholders and information on Book

Uniply Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2018

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2018 to September 26, 2018��(both days inclusive) for the purpose of For the purpose of�� Annual General Meeting (AGM) and determining the name of Members of the Company eligible for final dividend for the financial year ended�� March 31, 2018, if approved by the Members at the�� Annual General Meeting.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

We wish to bring to your notice that the Board of Directors at its meeting held today i.e. 14.08.2018 have considered and approved the followings:����1. The Un-audited Financial Results (both Standalone and Consolidated) for the first quarter ended 30.06.2018 in terms of Regulation 33 of SEBI (LODR), Regulations. Copies of the said financial results are enclosed.����2. The Limited Review Report issued by the Statutory Auditors on the Un-audited Financial Results (both Standalone and Consolidated) for the first quarter ended 30.06.2018. Copies of the said Limited Review Reports are enclosed.���

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Uniply Industries Limited has informed the Exchange that the Company has fixed Record Date as June 26, 2018 for the purpose of entitlement of Sub-division/ Split of face value of Equity Share from Rs. 10/- each to Rs. 2/- each to the shareholders of the Company.

Uniply Industries Limited has informed the Exchange regarding 'Sub: Details of voting results- Postal Ballot and Remote e-voting (EVSN- 180507004) Ref: Intimation under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed detailed Voting Results of the Postal Ballot including Remote e-voting conducted by the Company between 13-05-2018 to 11-06-2018, as per the prescribed format along with the report of the Scrutinizer.The resoluti

The Exchange had sought clarification from Uniply Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Standalone audited report not submitted. -2. Standalone Reconciliation of Equity not submitted -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -4. Consolidated Reconciliation of Equity not submitted The resp

Uniply Industries Limited has informed the Exchange regarding 'Sub: Intimation of Trading approval obtained from Stock Exchanges for 45,14,798 equity shares of Rs. 10/- each issued at a premium of Rs. 400.85 per share bearing distinctive nos from 23907200 to 28421997 issued to non-promoters on a preferential basis.With reference to the above captioned subject, it is hereby informed that the Company has received the Trading approval for the aforementioned equity shares from National Stock Exchange of India Limited on 28th May, 2018 and from BSE Limited on 29th May, 2018. Trading approval letter

Uniply Industries Limited has informed the Exchange regarding 'Sub: Newspaper cutting of the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31.03.2018.With reference to the above captioned subject, we are submitting herewith the extract of the newspaper publication [Financial Express (English Daily) and Maalai Tamizhagam (Tamil Daily) on 31st May, 2018] of audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2018.Request you to kindly take our above intimation on your record.'.

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 29-May-2018, regardingregarding Board meeting held on May 29, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is enclosed.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 29-May-2018, regardingregarding Board meeting held on May 29, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

The Exchange has sought clarification from Uniply Industries Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Standalone audited report not submitted. -2. Standalone Reconciliation of Equity not submitted -3. The company has not submitted the Statement of Modified Opinion or in case of unmodified opinion(s), a declaration to that effect to the Stock Exchange. -4. Consolidated Reconciliation of Equity not submitted The respon

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

The Board of Directors have recommended a final dividend of Rs.1 per equity share of Rs.10 each for the financial year ended March 31, 2018.

Uniply Industries Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

Uniply Industries Limited has informed the Exchange regarding 'Dear Sir/Madam,��Sub: Intimation about the publication of Notice of Board Meeting in the Newspaper.����With reference to the above captioned subject, we are submitting herewith the extract of the newspaper publication [Financial Express (English Daily) and Maalai Tamizhagam (Tamil Daily) on 22nd May, 2018] Intimating the board meeting to be held on Tuesday, 29th May, 2018 inter alia, to consider and approve the Audited Standalone and consolidated Financial Statements for the quarter and financial year ended 31st March, 2018.����Req

Uniply Industries Limited has informed the Exchange regarding 'Appointment of Designated Depository for the purpose of monitoring the foreign investment limit.'.

Uniply Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Uniply Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Uniply Industries Limited has informed the Exchange regarding Board meeting held on April 25, 2018.

Uniply Industries Limited and Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 28, 2018. Further, the company has informed the Exchange regarding voting results.

Uniply Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on February 28, 2018

Uniply Industries Limited has informed the Exchange regarding 'Incorporation of Wholly Owned Subsidiary Company M/s. Uniply Blaze Pvt Ltd'.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Number of shares of each class pre and post split or consolidation; 2. Class of shares which are consolidated or subdivided; 3. Expected time of completion; 4. Pre and post share capital authorized, paid-up and subscribed; 5. Rationale behind the split/consolidation;The response o

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Number of shares of each class pre and post split or consolidation;2. Class of shares which are consolidated or subdivided;3. Expected time of completion;4. Pre and post share capital authorized, paid-up and subscribed;5. Rationale behind the split/consolidation;The response of th

Uniply Industries Limited has informed the Exchange that Newspaper advertisement on Extra-Ordinary General Meeting

Uniply Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on February 28, 2018

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2017.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 31-Jan-2018, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2018.On basis of above the Company is required to clarify following:1. Brief details of change in shareholding pattern (if any) of listed entity.2. In case of cash consideration amount or otherwise share entitlement/exchange ratio; 3. Rationale for amalgamation/ merger;4. Area of business of the entity (ies);5. Whether the transaction would fall within re

Uniply Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 28, 2018

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 31-Jan-2018, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2018.".On basis of above the Company is required to clarify following:1. Brief details of change in shareholding pattern (if any) of listed entity.<br>2. In case of cash consideration amount or otherwise share entitlement/exchange ratio; <br>3. Rationale for amalgamation/ merger;<br>4. Area of business of the entity (ies);<br>5. Whether the transaction wo

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2018.

Uniply Industries Limited has informed the Exchange regarding Amalgamation of Vector Projects (India) Limited (The Wholly Owned Subsidiary) with Uniply Industries Limited (the Parent Company) and with their respective Shareholders and Creditors.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 16, 2017 has approved the Scheme of Arrangement/Amalgamation under Section 230-232 of the Companies Act, 2013 of Vector Projects (India) Private Limited (The Wholly Owned Subsidiary) with Uniply Industries Limited (The Parent Company) and with their respective shareholders and Creditors. The Scheme is subject to the requisite statutory/regulatory approvals including the approval of National Company Law Tribunal.