UNIPLY

Uniply Industries Limited has informed the Exchange regarding change in Registered Office of the company.

Uniply Industries Limited has informed the Exchange regarding 'Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020.'.

UNIPLY: The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 01-Jul-2020, regarding cessation of Mrs Aruna Subramaniam as Non- Executive Independent Director of the company w.e.f. Jun 30, 2020. The Company on 10-Jul-2020 has clarified as below on reasons of resignation in its submission attached herewith.

UNIPLY: The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 01-Jul-2020, regarding cessation of Mrs Aruna Subramaniam as Non- Executive Independent Director of the company w.e.f. Jun 30, 2020. On basis of above the Company is required to clarify following:��1. No other material reasons other than providedThe response of the Company is awaited.

Uniply Industries Limited has informed the Exchange regarding Cessation of Mrs Aruna Subramaniam as Non- Executive Independent Director of the company w.e.f. Jun 30, 2020.

Uniply Industries Limited has informed the Exchange regarding 'Disclosure of material impact of CoVID 19 pandemic under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR Regulations ).'.

Uniply Industries Limited has informed the Exchange regarding Appointment of Mrs Aruna Subramaniam as Independent Director of the company w.e.f. Jun 11, 2020.

Sub: Intimation regarding appointment and resignation of Independent Directors under Regulation 30 of SEBI (LODR) Regulations, 2015.We wish to inform you that Mrs. Reena Bathwal and Mrs. Parul Bhatt independent Directors have resigned from the Board of the Company and Mr. Birendra Kumar Sahoo and Mr. Anil Kumar Kheecha are appointed as additional and independent Directors of the Company w.e.f. 30.05.2020. Uniply Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2020.

Promoter of Uniply Industries Limited has informed the Exchange regarding regulation 31 of of SEBI(Substantial Acquisition of shares & Takeovers) Regulations, 2011

Promoters of Uniply Industries Limited has informed the Exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011

Promoters of Uniply Industries Limited has informed the Exchange regarding disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011

Promoter of Uniply Industries Limited has informed the Exchange regarding disclosures under regulation 31 of SAST 2011.

Uniply Industries Limited has informed the Exchange regarding the Registrar & Share Transfer Agent Update

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 that This has reference to our earlier letters wherein we had intimated the Exchange that we will conduct our Board Meeting latest by 31st March, 2020 for publication of un-audited financial results for the quarter ended December, 2019.In this connection we would like to inform you that in view of the National Lockdown till 14th April, 2020, the above Board Meeting to consider, approve and publish un-audited financial results for the quarter ended December, 2019 is deferred further, will now be held immediately after the lockdown is lifted an

Uniply Industries Limited has informed the Exchange regarding 'Dear Madam / Sir,Sub: Intimation regarding delay in submission of Un-audited Financial Results for the Quarter ended December, 2019.Un-Audited Financial Results for the Quarter ended December, 2019 shall be published on/before 31st March, 2020.Thanks'.

Uniply Industries Limited has informed the Exchange regarding 'Dear Madam/Sir,Sub: Intimation regarding delay in submission of Unaudited Financial Results for the third quarter ended December 2019.The requirement for submission of financial statements for the quarter ending 31st December, 2019 is on/before 14th February 2020. Due to a temporary leave of absence of our Chairman and Managing Director, the sole Executive Director on the Board, on health grounds, the Company will submit the Un-Audited Financial Statements for the quarter ended 31st December 2019 on/before 5th March, 2020. A separa

Uniply Industries Limited has informed the Exchange regarding Disclosure of Related Party Transaction under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended September 30, 2019.

Dear Madam /Sir,��Sub: Outcome of the Board Meeting dated 14th November, 2019.��We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 14th November, 2019 have considered and approved the followings:��1.���������� The Un-audited Financial Results (both Standalone and Consolidated) for the second quarter/ half year ended 30th September, 2019 in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. Copies of the said financial results are enclosed.��2.���������� The Limited Review Report of the Statutory Auditors on the Un-audited Financial Results (both

Dear Sir/Madam,�� Sub: Outcome of Board Meeting dated November 7, 2019.�� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ���� This is to submit that the meeting of the Board of Directors held today i.e. 07.11.2019 at the Registered Office whereat the Board considered and approved the followings:������1.Update on the Chairman s health:�� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� ����The Boards of Directors was updated by the Chairman of the Board, that he has recover

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

Significant movement in price 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 submitted their response.

Significant movement in price 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, has written to the company. The response from the company is awaited.

Uniply Industries Limited has informed the Exchange regarding Statement of Investor Complaints for the quarter ended on 30.09.2019.

Uniply Industries Limited has informed the Exchange regarding Cessation of Mr Umesh Prabhakar Rao as Joint Managing Director of the company w.e.f. October 03, 2019.

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results.

Uniply Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2019

Sub: Intimation- Conversion of 3,24,531 Convertible Share Warrants of ₹10/- each into 16,22,655 Equity Shares of ₹2/- each.We wish to bring to your notice that the Board of Directors vide circulation resolution passed on today i.e. 18th September, 2019, approved the Conversion of 3,24,531 Convertible Share Warrants of ₹10/- each into 16,22,655 Equity Shares of ₹2/- each.With the above conversion, the paid up share capital of the Company has been increased from ₹33,20,49,490/- (consisting of 16,60,24,745 Equity Shares of ₹2/- each) to ₹33,52,94,800/- (c

Dear Sir/Madam,Sub: Intimation- Conversion of 1,62,265 Convertible Share Warrants of ₹ 10/- each into 8,11,325 Equity Shares of ₹ 2/- each.We wish to bring to your notice that the Board of Directors vide circulation resolution passed on today 06th September, 2019, approved the Subscription & Conversion of 1,62,265 Convertible Share Warrants of ₹ 10/- each into 8,11,325 Equity Shares of ₹ 2/- each.With the above conversion, the paid up share capital of the Company has been increased from ₹ 33,04,26,840/- (consisting of 16,52,13,420 Equity Shares of ₹ 2/- each

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 14-Aug-2019, regarding Board Meeting held on August 14, 2019. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment) 2. Reason for change. The response of the Company is attached.

Uniply Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2019

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 14-Aug-2019, regarding Board Meeting held on August 14, 2019. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)2. Reason for change. The response of the Company is awaited.

D & A Financial Services (P) Limited has informed the Exchange regarding withdrawal of their appointment as manager to the open offer.

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2019 to September 30, 2019 ( both days inclusive) for the purpose of Annual General Meeting to be held on September 30, 2019 and Dividend.

Uniply Industries Limited has informed the Exchange regarding Appointment of Mr Nazeer Azam Sulthan (DIN: 08072833) as Executive Director of the company w.e.f. August 14, 2019.

Uniply Industries Limited has submitted to the Exchange, the financial results for the period ended June 30, 2019.

We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 14.08.2019 have considered and approved the Un-audited Standalone & Consolidated Financial Results for the first quarter ended 30.06.2019 in terms of Regulation 33 of SEBI (LODR), Regulations and other agenda items. A copy of the said financial results with limited review report of the Auditor is enclosed.The meeting commenced at 4.45 pm and ended at 07.45 pm.

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

D&A Financial Services (P) Limited has informed the Exchange regarding Open Offer to the shareholders of Uniply Industries Limited (hereinafter referred to as "Target Company or "Uniply") by M/s Markab Capital WLL, Kuwait and M/s Markab India SPV Pvt Limited (hereinafter referred to as "Acquirers") pursuant to SEBI (Substantial Acquisition ofShares and Takeovers) Regulations,2011.

D&A Financial Services (P) Limited has submitted to the Exchange a copy of Open offer public announcement under regulation 3(1) and 4 read with regulation 15(1) of the Securities and Exchange Board of India (substantial acquisition of shares and takeovers) regulations 2011 as amended (the "SEBI (SAST) Regulations" Or "regulations").

Significant movement in price 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 submitted their response.

Significant movement in price 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, has written to the company. The response from the company is awaited.

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

Board of Directors have recommended a final dividend @ 12% i.e. Re. 0.24 per equity share of Rs. 2/- each for the Financial Year ended March 31, 2019, subject to the approval of the shareholders at their ensuing Annual General meeting.

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 30th May, 2019, has considered and approved the Audited Standalone & Consolidated Financial Results for the Quarter and Year ended 31st March, 2019. �� Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: �� 1.���� Audited Consolidated Financial Results for the Quarter & Year ended 31st March, 2019. �� 2.���

Significant movement in price 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 submitted their response.

Significant movement in price 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, has written to the company. The response from the company is awaited.

Uniply Industries Limited has informed the Exchange regarding 'We wish to inform you that Board of Directors has approved and amended the ��Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information�� (the ��Code��) of the Company to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. In compliance with the regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the amended Code for your reference and record. This is also available in the Company��s website: www.uniply.in. '.

The Promoter along with PAC has submitted to the Exchange a copy of Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers), Regulations, 2011 as on March 31, 2019.