UNIPLY

Uniply Industries Limited has informed the Exchange that the Board, at its meeting held on July 15, 2008 decided to convene the Annual General Meeting of the Company on September 12, 2008 and the register of members & share transfer register will remain close from September 05, 2008 to September 12, 2008 (both days inclusive). Further the Company has submitted the copies of proceeding of the board meeting held on July 15, 2008 along with proposed resolutions to be passed through postal ballot. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under Corporat

Uniply Industries Limited has submitted to the Exchange a copy of the proceedings of the Board Meeting of the Company held on June 30, 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_ProBM_04072008.zip target=NEW> For more details click here.</a>

Uniply Industries Limited has informed the Exchange that: "The Company would be publishing audited financial results for the year ended March 31, 2008 and would have its board meeting to consider the same on or before June 30, 2008. In view of the above, the Company will not be publishing the un-audited financial results for the 4th quarter ended March 31, 2008".

Uniply Industries Limited has informed the Exchange that: "Mr. Sunil Kumar Bothra, whole time director and Mr. Dinesh S Patel, independent director of the Company have been resigned from directorship of the Company w.e.f. 28.03.2008 & 31.03.2008 respectively".

Uniply Industries Limited has informed the Exchange that Mr. Prakash Kumar Sethia has resigned from directorship (Independent director) of the Company w.e.f. March 17,2008.

Uniply Industries Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting held on September 26, 2007. 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_AGM_27092007.zip target=NEW> For more details click here.</a>

Uniply Industries Limited has informed the Exchange vide its letter dated September 09, 2007 that : "Our Company has been selected for CAPEXIL's Top Export Award for the year 2006-07."

Uniply Industries Limited has informed the Exchange that: "Our Company has designated an exclusive E-mail ID for redressal of Investor Complaints and the said e-mail ID is investorservices@uniply.in".

Uniply Industries Limited has informed the Exchange that the Meeting of the Board of Directors of the Company held on July 30, 2007: (1)The Board has recommended a dividend @ 7.50% on equity shares of Rs.10/- each for the financial year ended March 31, 2007. (2)The Board has fixed the annual general meeting of the Company to be held on September 26, 2007 and the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2007 to September 27, 2007 (both days inclusive) for the purpose of payment of dividend. (3)The Board of Directors of the Company accepted

Uniply Industries Limited has informed the Exchange regarding the outcome of Board Meeting held on April 30, 2007. 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_OutcomeBM.zip target=NEW> For more details click here.</a>