UNIPLY

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated August 31, 2016, regarding a press release dated August 31, 2016 titled " Uniply to Acquire Vector and Create one of India's largest fully Integrated Architectural Design and Interior Firms ".On the basis of above, reply of the Company is attached.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated August 31, 2016, regarding a press release dated August 31, 2016 titled " Uniply to Acquire Vector and Create one of India's largest fully Integrated Architectural Design and Interior Firms ".On basis of above the Company is required to clarify following:1. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and wheth

Uniply Industries Limited has informed the Exchange the statement of impact of Audit qualifications

Uniply Industries Limited has informed the Exchange regarding a press release dated August 31, 2016 titled " Uniply to Acquire Vector and Create one of India's largest fully Integrated Architectural Design and Interior Firms ".

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

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016.

Uniply Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 12, 2016.

Uniply Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.

Uniply Industries Limited has informed the Exchange that the Board has allotted 934269 no's of new fully paid up Equity shares of Rs. 10/- each on preferential basis to Non- Promoters of the company at Rs.156.70/- per share at their meeting held on May 17, 2016. Pursuant to these allotments, the issued, subscribed & paid up equity capital of the Company has increased from Rs.19,98,17,430/- toRs. 20,91,60,120/- The equity shares allotted as above shall, rank pari-passu with the existing equity shares of the Company and shall be entitled to such dividends and corporate benefits, if any, declared

Uniply Industries Limited has submitted to the Exchange a copy of the Proceedings of Postal Ballot and E Voting Results declared on May 2, 2016.

Uniply Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 12, 2016.

Uniply Industries Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Uniply Industries Limited has informed the Exchange that the Trading window for dealing in the securities of the company shall remain closed for the promoters, directors, KMPs. designated persons and connected persons covered under the code from close for business hours of May 05, 2016 to close of business hours of May 14, 2016.

Uniply Industries Limited has submitted to the Exchange the results of postal ballot (including E-voting) pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with Scrutinizer Report .

Uniply Industries Limited has submitted to the Exchange a copy of the Corrigendum to Postal Ballot Notice dated March 25, 2016

Keshav Kantamneni has submitted to the Exchange vide letter dated April 01,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Keshav Kantamneni has submitted to the Exchange vide letter dated April 01 , 2016 a copy of disclosure under Regulation 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 the Outcome of Board Meeting of the Company held on March 25, 2016.

Uniply Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 9, 2016.

Uniply Industries Limited has informed the Exchange that Mr. Ramakanta Panda and Mr. M.S Shaine Indepedent Directors of the Company have resigned from their positions with effect from March 2, 2016.

Uniply Industries Limited has informed the Exchange about the outcome of board meeting held on February 11, 2016.

Uniply Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 9, 2016.

Uniply Industries Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Uniply Industries Limited has informed the Exchange that the Trading Window for dealing in the Securities of the Company shall remain closed for the promoters, directors, KMPs, Designated Persons and connected persons covered under the code from close of business hours of February 03, 2016 to close business hours of February 11, 2016.

Uniply Industries Limited has informed the Exchange that Mrs. Reena Bathwal has appointed as Additional Director on the Board of the Company with effect from December 11, 2015.

Uniply Industries Limited has informed the Exchange that Mrs. K. Rajeswari, Woman Executive Director of the company has resigned from all its positions with effect from December 08, 2015.

Uniply Industries Limited has informed the Exchange that The Board of Directors at their meeting held on November 13, 2015 have considered and approved the following main business with other agendas; 1. Mr. S. Srinivasan has been appointed as an additional Independent Director in the Board with effect from November 13, 2015 .

Uniply Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Uniply Industries Limited has informed the Exchange that the Board has allotted 2668000 no's of new fully paid up Equity shares of Rs. 10/- each on preferential basis to promoter and other investors of the company at Rs.100/- per share at their meeting held on September 3, 2015.Pursuant to these allotments, the issued, subscribed & paid up equity capital of the Company has increased from Rs.17,31,37,430/- to Rs.19,98,17,430/-.The equity shares allotted as above shall, rank pari-passu with the existing equity shares of the Company and shall be entitled to such dividends and corporate benefits,

Uniply Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 26, 2015.

Uniply Industries Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 26, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2015 to August 26, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 26, 2015.

Uniply Industries Limited has informed the Exchange vide letter dated July 25, 2015 regarding outcome of the Board Meeting held on July 25, 2015.

Uniply Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Uniply Industries Limited has submitted to the Exchange vide letter dated July 06, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uniply Industries Limited has submitted to the Exchange vide letter dated June 15, 2015 a copy of disclosures under Regulation 29(1) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uniply Industries Limited has informed the Exchange that the meeting of the Directors of the company held June 10, 2015 to take on record the change in management affairs of the company subsequent to the completion of Open Offer formalities under SEBI (SAST) Regulations 2011.Accordingly Mr. B.L. Bengani, outgoing promoter, has resigned from the post of Chairman and Managing Director w.e.f. June 10, 2015.Mr. Keshav Kantarnneni, incoming promoter, has been inducted as an Additional Director of the company w.e.f. June 10, 2015.

Uniply Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

D & A Financial Services (P) Limited has submitted to the Exchange the Advertisement being issued by D & A Financial Services (P) Limited (the "Manager to the Offer"), for and on behalf of Mr. Keshav Kantamneni ("hereinafter referred to as "Acquirer'') pursuant to Regulation 18 (12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, in respect of the open offer to acquire shares of Uniply Industries Limited ("UNIPLY"/ "Target Company"). The Post offer advertisement to the shareholders of the Company with respect to the aforemention

D & A Financial Services (P) Limited ( Manager to the Offer ) has submitted to the Exchange a detailed public statement being issued by D&A Financial Services (P) Ltd. on behalf of Mr. Keshav Kantamneni ( Acquirer ) pursuant to and in compliance to Regulation 18(7) of the SEBI (SAST) Regulations 2011 and subsequent amendments thereto (SEBI SAST Regulations,2011) in respect of the Open Offer to acquire up to 45,01,574 (Forty Five Lakhs One Thousand Five Hundred Seventy Four) fully paid up equity shares of face value of Rs. 10 each, constituting 26% of the voting share capital of Uniply Industri

D & A Financial Services (P) Limited has submitted to the Exchange approved copy of the recommendation on open offer by the Committee of independent Directors.

Uniply Industries Limited has submitted to the Exchange approved copy of the recommendation on open offer by the Committee of independent Directors.

D & A Financial Services (P) Limited has informed the Exchange that the Corrigendum to detailed Public Statement/ Draft letter of Offer for the attention of the equity shareholders of the Company.

Uniply Industries Limited has informed the Exchange that the Board of Directors has approved the followings through circular resolutions on March 13, 2015. 1) Appointment of Mr. Ramgopal Lakshmi Ratan as an Additional Director of the Company with effect from March 13, 2015 to hold office upto the forthcoming Annual General Meeting and considered him as an Independent Director in terms of the provisions of the Companies Act. 2013. 2) Constitution of a Committee of Independent Directors to provide reasoned recommendation on open offer to the Shareholders of the Company.

D & A Financial Services (P) Limited (Manager to the Offer) has submitted to the Exchange detailed public statement published in the news paper regarding Open Offer for acquisition of up to 4501574 Equity Shares, representing 26% of the total paid-up equity share capital of Uniply Industries Limited, ("Target Company"), from the Public Shareholders of the Target Company by Mr. Keshav Kantamneni (hereinafter referred to as "Acquirer") for the purpose of this Open Offer. Date of Commencement of Tendering Period (Offer Opening date) is April 16, 2015 and Date of Expiry of Tendering Period (Offer

Suman Bengani alongwith PACs has submitted to the Exchange vide letter dated February 21, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

D & A Financial Services (P) Limited ("Manager to the Offer") has informed the Exchange regarding an Open Offer for acquisition of up to 4501574 Equity Shares, representing 26% of the total paid-up equity share capital of Uniply Industries Limited, ("Target Company") from the Public Shareholders (as defined below) of the Target Company by Mr. Keshav Kantamneni (hereinafter referred to as "Acquirer") for the purpose of this Open Offer. This Public Announcement ("Public Announcement" or "PA") is being issued by D & A Financial Services (P) Ltd ("Manager to the Offer") for and on behalf of the

Uniply Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2015 has formed Risk Management Committee and approved the Charter to operate the same.