UNIPLY

Raimcom Sales Private Limited has submitted to the Exchange vide its letter dated March 21, 2012 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 the Board of Directors of the Company at their meeting held on March 17, 2012 have allotted 18,98,793 equity shares to the promoters and the others under preferential basis, at an issue price of Rs.10.77/- per equity share including a premium of Re.0.77/- per share as approved by the Shareholders of the Company at their EGM held on March 01, 2012.

Uniply Industries Limited has informed the Exchange that the members at the Extra Ordinary General Meeting (EGM) of the Company held on March 01, 2012, inter alia, have passed the resolution to offer, issue and allot in one or more tranches up to 18,98,793 equity shares to the promoters and the others, at an issue price of Rs. 10.77/- per equity share including a premium of Re. 0.77/- per share as determined in accordance with the preferential issue guidelines prescribed under the SEBI (Issue of Capital & Disclosure requirements) Regulations, 2009.

Uniply Industries limited has submitted to the Exchange a copy of notice of the Extra Ordinary General Meeting of the members of the Company to be held on March 01, 2012.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 31, 2012 :(1) The Board has considered and approved the proposal of issue of 18,98,793 equity shares to the promoters and others on preferential basis.(2) The Board has decided to convene an Extra Ordinary General Meeting (EGM) of the shareholders on March 01, 2012 to take approval from them for the above said issues of equity shares.

Uniply Industries Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2011.

Uniply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Uniply Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on August 02, 2011.

Uniply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Uniply Industries Limited has informed the Exchange that Annual General Meeting (AGM) of the Company is scheduled to be held on August 02, 2011 and book closure date is from July 26, 2011 to August 02, 2011 (both days inclusive) for the purpose of AGM.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has informed the Exchange that "We will publish our Audited Financial Results for the financial year ended March 31, 2011 on or before May 30, 2011. In view of this, we do not propose to publish un-audited financial results for the last quarter ended March 31, 2011."

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Uniply Industries Limited has informed the Exchange regarding a press release dated January 21, 2011, titled "Uniply to set up new unit; eyes 18% market share by FY14".

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Uniply Industries Limited has informed the Exchange that the members at the Annual General Meeting (AGM) of the Company held on August 18, 2010 inter alia, have accorded their approval for the following: 1) Adoption of Balance sheet of the Company as on March 31, 2010 and Profit & Loss account for the year ended on that date and reports of the Directors and Auditors thereon. 2) Re-appointment of Mr. Sudhir Kumar Jena as the Director of the Company who retires by rotation at this meeting and being eligible, offers for re-appointment. 3) Re-appointment of M/s. C. Ramasamy and B. Srinivasan, Char

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Reg. 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has submitted to the Exchange a copy of disclosure under Reg. 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 of M/s. Raimcom Sales Pvt. Ltd.

Uniply Industries Limited has submitted to the Exchange a copy of Disclosure under Reg. 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Uniply Industries Limited has informed the Exchange that the Board of directors of the company at their meeting held on June 11, 2010 discussed in detail the proposal to set-off accumulated losses of the company against Share premium account. The Board observed that, the said accumulated losses were mainly on account of non-core/ extra ordinary activities. Consequent to their hiving off in the last year, and with the anticipated improved operating results in the coming period, the accumulated losses could be set off against the profits so accrue in the natural way in future. Keeping in view of

Uniply Industries Limited has informed the Exchange that Annual General Meeting (AGM) of the Company is scheduled to be held on August 18, 2010 and book closure date is from August 11, 2010 to August 18, 2010 (both days inclusive) for the purpose of AGM.

Uniply Industries Limited has informed the Exchange that the Company will publish Audited Financial Results for the financial year ended March 31, 2010, within sixty days from the end of the financial year. In view of this, the Company does not propose to publish un-audited financial results for the last quarter ended March 31, 2010.

Uniply Industries Limited has informed the Exchange vide its letter dated March 31, 2010 that:"The Company has fully hived off this day its loss making power generation division by way of slump sale (Transfer of all the wind mills together with liabilities). The decision to hive off the wind mill division was approved by the shareholders vide their postal ballot resolution dated 23.08.2008. This may impact material changes in overall profitability of the company in coming days".

Uniply Industries Limited has informed the Exchange that: "Our Company has received the State Safety Award for the Year 2006 from the Government of Tamilnadu, Inspector of Factories Department".

Uniply Industries Limited has submitted to the Exchange a copy of disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Unipli1_Reg_18022010.zip target=NEW> For more details click here.</a>

Uniply Industries Limited has submitted to the Exchange disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/uniply_REG_18022010.zip target=NEW> For more details click here.</a>

Uniply Industries Limited has informed the Exchange that "the Company is launching more than 100 varieties of world's finest decorative wood veneers under the brand " ELEMENTZ " in the presence of its business partners from across the country in Chennai on February 14, 2010. This may impact material change in turnover & profitability of the company in coming days."

Uniply Industries Limited has informed the Exchange that "We have secured Forest Stewardship Certification from Forest Stewardship Council (FSC). With the foregoing we are one among the four companies in Indian Plywood Industries to achieve this milestone. The certification indicates that our Company's manufacturing process complies to environment friendly practices and makes us eligible for supply to Green Building Projects in India & abroad."

Uniply Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/uniply_PAGM_24082009.zip target=NEW> For more details click here.</a>

Uniply Industries Limited has informed the Exchange that Annual General Meeting of the Company is scheduled to be held on August 22, 2009 and book closure date is from August 18, 2009 to August 22, 2009 (both days inclusive) for the purpose of AGM.

Uniply Industries Limited has informed the Exchange that: "The Company would be publishing its audited financial results for the year ended March 31, 2009 within three months from the end of the financial year i.e. 31.03.2009 and would have its board meeting to consider the same on or before June 30, 2009. In view of the above, the Company will not be publishing the un-audited financial results for the 4th quarter ended March 31, 2009".

Uniply Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 12, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Uniply_proAGM_15092008.zip target=NEW> For more details click here.</a>

Uniply Industries Limited has informed the Exchange regarding the declaration of results of Resolutions passed through Postal Ballot declared by the chairman at the board meeting held on August 23, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/uniply_RPB_25082008.zip target=NEW> For more details click here.</a>

Uniply Industries Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (passing of resolution by postal ballot) Rules 2001, that the following resolutions are proposed to be passed through postal ballot. 1) Ordinary Resolution for substantial disposal of Undertaking. 2) Special Resolution for amendment in Object clause of the Memorandum of Association. The Board of Directors of the company has appointed Mr. K. Ramadasan as scrutinizer. The duly completed Postal Ballot forms should reach the Scrutinizer on or before August 22, 2008.

Uniply Industries Limited had informed the Exchange regarding the notice of postal ballot. The Company has now informed the Exchange that "Inadvertently we have mentioned the last date of receiving postal ballot forms by Scrutinizer is on Wednesday the 20th Day of August 2008 but correct date is on Friday the 22nd Day of August 2008. And the result of postal ballot will be declared and confirmed at the Board Meeting of the Company to be held on Wednesday the 20th Day of August 2008 at 10.00 a.m. which was wrong but correct date is on Saturday the 23rd Day of August 2008 at 10.00 a.m.".