UNIPLY

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

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

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2018. Further, the company has informed the Exchange regarding voting results.

Uniply Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2018

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Uniply Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Uniply Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on February 28, 2018. Further, the company has informed the Exchange regarding voting results.

Uniply Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 28, 2018

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2017. 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 28, 2017

Uniply Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Uniply Industries Limited has informed the Exchange regarding Notice of Postal Ballot

Uniply Industries Limited has informed the Exchange regarding the voting Result of the Postal Ballot along with Scrutinizers Reports.

Uniply Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Uniply Industries Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on November 26, 2016

Uniply Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on November 26, 2016

Uniply Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on November 26, 2016

Uniply Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 26, 2016

Uniply Industries Limited has submitted to the Exchange a copy of the Proceedings of Postal Ballot and E Voting Results declared on May 2, 2016.

Uniply Industries Limited has submitted to the Exchange a copy of the Corrigendum to Postal Ballot Notice dated March 25, 2016

Uniply Industries Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

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

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 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 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 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.".

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>