UNIPLY

Uniply Industries Limited has informed the Exchange about Outcome of 3rd Meeting of Committee of Creditors (CoC) held on March 21, 2022

Uniply Industries Limited has informed the Exchange about Notice of 3rd Meeting of Committee of Creditors (CoC) to be held on March 21, 2022

UNIPLY: The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 01-Jul-2021, regarding Cessation of Mr Sudhir Kumar Jena as Independent Director of the company w.e.f. July 01, 2021. On basis of above the Company was required to clarify following: 1. Confirmation from the resigning director that there are no other material reasons other than provided. The response of the Company is attached.

The Exchange has sought clarification from Uniply Industries Limited with respect to recent news item captioned Insolvency proceedings ordered against Uniply. The response from the Company is attached.

Dear Madam/Sir,��Sub.: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.��Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of sub-clause 16(c) of Clause A of Part A of Schedule III of LODR, we wish to inform you that National Company Law Tribunal, Chennai Bench ('NCLT') in the matter MA/101/CHE/2021 in IBA/751/2020 has pronounced the order for admitting the Company into the Corporate Insolvency Resolution Process ('CIRP') as per the

The Exchange has sought clarification from Uniply Industries Limited with respect to recent news item captioned Insolvency proceedings ordered against Uniply. The response from the Company is awaited.

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 Appointment of Ms Shruti Lohia as Non- Executive Independent Director of the company w.e.f. August 21, 2021.

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

Mr. Sudarsan Mohanty appointed as the Company Secretary & Compliance Officer and the Chief Financial Officer (CFO) of the Company with effect from 07th August, 2021.

We wish to inform you that the Board of Directors of the Company at its meeting held today:1.������������ Appointed Mrs. Shakuntala Bharat Merchant (DIN: 08237904) and Mr. Bharat Pranjivandas Merchant (DIN: 01287390) as Independent Directors of the Company for a term of 5 years effective from 07th August, 2021. ������2.������������ Appointed Mr. Sudarsan Mohanty, as the Company Secretary & Compliance Officer and the Chief Financial Officer (CFO) of the Company with effect from 07th August, 2021. ������3.������������ The Company is taking necessary steps to conduct the audit of accounts and sub

We enclose herewith the Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021, as received from M/s. Cameo Corporate Services Ltd, the Registrar and Share Transfer Agent (RTA) of the Company.����This is for your information and record.

UNIPLY: The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 01-Jul-2021, regarding Cessation of Mr Sudhir Kumar Jena as Independent Director of the company w.e.f. July 01, 2021. On basis of above the Company is required to clarify following: 1. Confirmation from the resigning director that there are no other material reasons other than provided.The response of the Company is awaited.

Uniply Industries Limited has informed the Exchange regarding Cessation of Mr Sudhir Kumar Jena as Independent Director of the company w.e.f. July 01, 2021.

Uniply Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir, Sub: Delay in submission of Financial Results as per Regulation 33 of the SEBI (LODR) Regulations, 2015.We would like to inform that, despite our sincere efforts, the ensuing COVID-19 related pandemic has necessitated an unavoidable delay in submission of financial results for the quarter/ financial year ended 31st March, 2021. We regret this delay, and the Company meanwhile is taking all necessary steps to conduct the audit of accounts and submit financial results for the quarter/ financial year ended 31st March, 2021 on or before 31st July, 2021.We sincerely regret the inconvenienc

Dear Sir/Madam,����Sub: Details of voting results of 24th Annual General Meeting (EVSN- 210430002).��Ref: Intimation under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.��In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed Voting Results of the 24th Annual General Meeting held on 24th May, 2021, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice of the 24th Annual General Meeting, were passed by the membe

Dear Madam/ Sir,����As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceedings of 24th Annual General Meeting of the Company held at 10.00 a.m. on 24th May, 2021 through Video Conferencing/��Other Audio Visual means.��This is for your information and record.

The Exchange had sought clarification from Uniply Industries Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

Uniply Industries Limited has informed the Exchange about Copy of Newspaper Publication

The Exchange had sought clarification from Uniply Industries Limited for the quarter ended 30-Jun-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

Uniply Industries Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 18-May-2021 to 24-May-2021 for the purpose of Meeting.

Dear Madam / Sir,�� Subject: Outcome of Board Meeting dated 24th April, 2021. We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24.04.2021 have considered and approved the followings:�� 1. The 24th Annual General Meeting of the members of the Company will be held on Monday the 24th May, 2021 at 10.00 AM through Video Conferencing ("VC')/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 ("Act, 2013") and Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated 5th May, 2020 read wit

Uniply Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Uniply Industries Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

��Promoter of the Company has informed the Exchange regarding disclosure under Regulation 31(1) and REg 31(2) of SEBI SAST Regulations, 2011.

��Promoter of the Company has informed the Exchange regarding disclosure under Regulation 31(1) and 31(2) of SEBI SAST Regulations, 2011.

Uniply Industries Limited��has informed the Exchange regarding disclosure under Regulation 30 of SEBI SAST Regulations, 2011��as at March 31, 2021.��

Dear Madam / Sir,Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Dear Sir/Madam,��Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure on Related Party Transactions of the Company, on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 2020 & September 2020.��We request you to kindly take the said information on record.

The Exchange has sought clarification from Uniply Industries Limited for the quarter ended 30-Jun-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

The Exchange has sought clarification from Uniply Industries Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2020.

Un-Audited Financial Results for the Quarter ended June 2020 - REVISED

Un-Audited Financial Results (Both Standalone and consolidated) for the Quarter ended June 2020 and Limited Review of Auditors

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2020.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended March 31, 2020.

Dear Madam/ Sir,Sub.: Audited Financial Results for the Quarter and Year ended 31st March, 2020.��Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on 19th February, 2021 continued till 20th February 2021 has considered and approved the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended 31st March, 2020.��Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are encl

Uniply Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Uniply Industries Limited has informed the Exchange regarding 'Non-submission of Annual Reports for the year ended March 2020.'.Dear Madam / Sir,We regret to inform you that the submission of annual reports and conducting annual general meeting of the Company for the year ended March 2020 is getting delayed. As informed from time to time this delay is on account of continuous health issue of our sole executive Director Mr. Keshav Narayan Kantamnei and due to the enormous scale of the problem Company is facing on account of ongoing Covid Pandemic.However, we wish to inform you that the Board ha

The Exchange had sought clarification from Uniply Industries Limited for the quarter ended 31-Dec-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Segment details not submitted -2. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is enclosed.

The Exchange has sought clarification from Uniply Industries Limited for the quarter ended 31-Dec-2019 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Segment details not submitted -2. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Uniply Industries Limited has informed the Exchange regarding Resignation of Mr N K Jain as Chief Financial Officer of the company w.e.f. October 16, 2020.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended December 31, 2019.

Uniply Industries Limited has informed the Exchange regarding Board meeting held on October 16, 2020.

Uniply Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

The meeting of the Board of Directors of the Company scheduled on Wednesday, 30th Day of September, 2020 inter-alia to consider, approve and take on record the Un-Audited Financial Results for the quarter ended 31st December, 2019, audited Financial results for the quarter and year ended 31st March, 2020 and Un-Audited Financial Results for the quarter ended 30th June, 2020, as announced to Stock Exchanges stands cancelled due to unavoidable reasons.The next date of Board Meeting to consider, approve and take on record the above said financial results shall be intimated to the Exchanges shortl

Uniply Industries Limited has informed the Exchange about extension of Annual General Meeting

Uniply Industries Limited has informed the Exchange regarding Appointment of Mr KESHAV NARAYAN KANTAMNENI as Compliance Officer of the company w.e.f. September 04, 2020.

Uniply Industries Limited has informed the Exchange about Change in Company Secretary/Compliance Officer