UNIPLY

Uniply Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Uniply Industries Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Uniply Industries Limited has informed the Exchange regarding a press release dated November 14, 2017, titled "APPOINTMENT".

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2017.

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results.

Uniply Industries Limited has informed the Exchange regarding Change in Director(s) of the company.

Uniply Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Uniply Industries Limited has informed the Exchange regarding 'Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed detailed Voting Results of Postal Ballot including E-voting along with the Report submitted by the Scrutinizer. '.

Uniply Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

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

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, 2017 to September 28, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 11-Aug-2017, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale/disposal;4.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 11-Aug-2017, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale/disposal;4.

Uniply Industries Limited has informed the Exchange regarding a press release dated August 11, 2017, titled "UNIPLY ANNOUNCES STRATEGIC INITIATIVE, SIGNIFICANT ENHANCEMENT IN ORDER BOOK To sell plywood division to its associate UV Boards Limited for Rs 300.00 Crores; transaction to fully deleverage Uniply s consolidated balance sheet and increase Uniply s stake in UV Boards to 37.11% Reports significant wins in design & build projects to the tune of Rs 1,050 Crores; projects distributed between Residential & Commercial across Maharashtra, Karnataka, Telengana, Tamil Nadu and Delhi".

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2017.

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 16-Jun-2017, that the Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is enclosed.

Uniply Industries Limited has informed the Exchange regarding Appointment of Statutory Auditors.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 16-Jun-2017, that the Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants, #16 (Old#37), Akbarabad 2nd Street, Kodambakkam, Chennai 600024 as Statutory Auditors of the Company for a period of 5 years, from the conclusion of 21st AGM until the conclusion of 26th AGM of the Company. Their appointment is in place of the retiring Auditors, M/s. C. Ramasamy & B. Srinivasan, Chartered Accountants, whose term is till conclusion of the ensuing 21st AGM. Howe

Uniply Industries Limited has informed the Exchange that the Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants, #16 (Old#37), Akbarabad 2nd Street, Kodambakkam, Chennai 600024 as Statutory Auditors of the Company for a period of 5 years, from the conclusion of 21st AGM until the conclusion of 26th AGM of the Company. Their appointment is in place of the retiring Auditors, M/s. C. Ramasamy & B. Srinivasan, Chartered Accountants, whose term is till conclusion of the ensuing 21st AGM. However, the aforesaid appointment of Statutory Auditors is subject to the a

Uniply Industries Limited has informed the Exchange the Correct and factual statement of Consolidated Audited Segment wise Revenue, Assets & Liabilities as on 31.03.2017

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

Uniply Industries Limited has informed the Exchange regarding Resignation of Ms S S DEEPTHI as Company Secretary & Compliance Officer of the company w.e.f. April 24, 2017.

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 the voting Result of the Postal Ballot along with Scrutinizers Reports.

Uniply Industries Limited has informed the Exchange regarding Change in Registered Office.

SBICAP Trustee Company Limited 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..

Keshav Kantamneni and Foundation Outsourcing India Private Limited has submitted to the Exchange vide letter dated April 03, 2017 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 to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on March 16, 2017.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

Uniply Industries Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on November 26, 2016

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 26, 2016

Uniply Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 26, 2016

Uniply Industries Limited has informed the Exchange regarding Allotment of 29,91,187 no's of Equity shares of Rs.10/- each under preferential basis.

Uniply Industries Limited has submitted to the Exchange a Copy of Corrigendum to the Notice of Annual General Meeting dated August 31, 2016 (Held on September 29, 2016) and Notice of Extraordinary General Meeting dated October 31, 2016 (to be held on November 26, 2016).

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

Uniply Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 26, 2016

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 31, 2016.

Uniply Industries Limited has informed the Exchange that the Company announces the appointment of Mr. N K Jain as the Group Chief Financial Officer.

Uniply Industries Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the Company held on September 29, 2016.

Uniply Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the September 29, 2016.

Uniply Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2016.

Uniply Industries Limited has informed the Exchange the Corrigendum to the Notice of Annual General Meeting

Uniply Industries Limited has submitted to the Exchange a copy of the Notice of the Annual General meeting of the company will be held on September 29, 2016.

Uniply Industries Limited has informed the Exchange regarding Annual Report