UNIPLY

Uniply Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Price movement : Significant price movement has been observed in Uniply Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Uniply Industries Limited has vide its letter inter-alia stated, "There is no such event occurred during the period which influenced significant increase in the share price of our company and also there is no such information that is required to be intimated to the exchange as per Clause 36 of t

Uniply Industries Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2014.

Uniply Industries Limited has informed the Exchange that Mrs K. Rajeswari has been appointed as Additional Director of the Company at the Board Meeting held on September 08, 2014. Her appointment is effected from September 08, 2014.

Uniply Industries Limited has informed the Exchange regarding the Outcome of Annual General Meeting of the Company held on September 08, 2014.

Uniply Industries Limited has informed the Exchange regarding the details of voting results of the Annual General Meeting of the Company held on September 08, 2014.

Uniply Industries Limited has informed the Exchange that the Register of Members and Transfer Registers will remain closed from September 02, 2014 to September 08, 2014 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on September 08, 2014.

Uniply Industries Limited has informed the Exchange that Annual General Meeting (AGM) of the Company is scheduled to be held on September 08, 2014.

Uniply Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Uniply Industries Limited has informed the Exchange that Mr. Antaryami Sahoo has been appointed as Company Secretary and Compliance Officer of the Company with effect from June 26, 2014.

SBICAP Trustee Company Limited has submitted to the Exchange vide letter dated June 24, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uniply Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-mAR-2014.

Uniply Industries Limited has submitted to the Exchange vide letter dated May 07, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

B L Bengani has submitted to the Exchange, vide letter dated May 07, 2014 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Deeksha Marketing Pvt Ltd has submitted to the Exchange vide letter dated March 29, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uniply Industries Limited has informed the Exchange that Mr. Jayanth Viswanathan has resigned from the post of company Secretaryship with immediate effect.Further the Company has informed that, Mr. Raghuram Nath, Chief Executive Officer of the Company will be the Compliance Officer till the vacancy is filled.

Uniply Industries Limited has informed the Exchange regarding a Outcome of Extraordinary General Meeting of the Company held on March 19, 2014.

Uniply Industries Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on March 19, 2014.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2014 has transacted the following: (1) The Board of Directors have proposed to increase the Authorised Capital of the Company from Rs. 15,00,00,000/- to Rs. 20,00,00,000/- with the approval of the shareholders. (2) The Board of Directors have proposed to raise the Equity Share capital by Rs. 2,95,00,000/- by allotment of 29,50,000 Equity Shares of Rs. 10/- each via preferential allotment basis, subsequent to the approval of the Share holders. (3) The Extra Ordin

Uniply Industries Limited has submitted to the exchange the standalone financial results for the period ended 31-Dec-2013.

Uniply Industries Limited has submitted to the Exchange vide letter dated November 28, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

B L Bengani has submitted to the Exchange vide letter dated November 26, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uniply Industries Limited has submitted to the Exchange, vide letter dated November 15, 2013 a copy of disclosure under Regulation 10 of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uniply Industries Limited has submitted to the exchange the standalone financial results for the period ended 30-sep-2013.

B L Bengani has submitted to the Exchange, vide letter dated September 30, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uniply Industries Limited has submitted to the Exchange vide letter dated October 01, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Uniply Industries Limited has submitted to the Exchange vide letter dated September 20, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Uniply Industries Limited has informed the Exchange vide letter dated September 21, 2013 regarding Interse Transfer among Promoter/Promoter Group.

Uniply Industries Limited has informed the Exchange vide letter dated September 14, 2013 regarding an Interse Transfer among Promoter/Promoter Group.

Uniply Industries Limited regarding the Outcome of the Annual General Meeting of the Company held on September 06, 2013.

Uniply Industries Limited has informed the Exchange vide letter dated August 08, 2013 regarding Results of Postal Ballot.

Uniply Industries Limited has informed the Exchange that Mr. S. P. Bhatera has resigned from Directorship of the company and Mr. Ramakanta Panda and Mr. Shaine Sunny Mundaplakkal have been appointed as additional directors of the company with effect from July 27, 2013.

Uniply Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 31, 2013 to September 6, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 06, 2013.

Uniply Industries Limited has submitted the Exchange a copy Notice of postal ballot pursuant to the Section 192A (2) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Uniply Industries Limited has informed the Exchange that Mr. M. L. Pramod Kumar, Whole Time Director of the Company has submitted his resignation due to his health reason.The Company has accepted his resignation and Mr. M. L. Pramod Kumar ceases to be director from the board with immediate effect.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the Company has taken the following decisions vide Circular Resolution on June 26, 2013: (1) To amend the main object clause of the Memorandum of Associations and give effect to the said amendment. (2) To Conduct Postal Ballot for seeking approval of the members by way of special resolution for the above mentioned amendment for which Mr. P. K. Panda & Co., Practicing Company Secretaries, Chennai, who have given their consent vide letter dated June 24, 2013, have been appointed as the Scrutinizers.

Uniply Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the company at its meeting held on May 18, 2013 that Mr. Jayanth Viswanathan has been appointed as the Company Secretary of the company with effect from May 20, 2013 and Mr. Raghuram Nath shall be the CEO of the company.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 29, 2013 have appointed Mr. Raghuram Nath as Chief Executive Officer (CEO) in addition to his current position.

Uniply Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Uniply Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30, 2012.

Uniply Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Uniply Industries Limited had informed the Exchange that the Company fixed book closure date from August 17, 2012 to August 23, 2012 (both days inclusive) for the purpose of AGM. The Annual General Meeting will be held on August 23, 2012.The company has now informed the Exchange that the Board fixed the revised book closure date i.e. from September 20, 2012 to September 28, 2012 (both days inclusive) for the purpose of AGM. Further the Board fixed the revised date of Annual General Meeting of the Company will be held on September 28, 2012.

Uniply Industries Limited has submitted to the Exchange the Standalone Financial Results along with Limited Review Report for the period ended June 30, 2012.

Uniply Industries Limited has informed the Exchange that the Company fixed book closure date from August 17, 2012 to August 23, 2012 (both days inclusive) for the purpose of AGM. The Annual General Meeting will be held on August 23, 2012.

Uniply Industries Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Uniply Industries Limited has informed the Exchange that the Company will publish its Audited Financial Results for the financial year ended March 31, 2012 on or before May 30, 2012. In view of this, the Company do not propose to publish un-audited financial results for the last quarter ended March 31, 2012.

Uniply Industries Limited has submitted to the Exchange vide its letter dated March 21, 2012 a copy of Disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Disclosure under Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dugar Mercandise Pvt. Ltd has submitted to the Exchange vide letter dated March 21, 2012 a copy of Disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.