UNIPLY

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

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

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

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 regarding Board meeting held on October 16, 2020.

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

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.

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

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

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.

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.���

We wish to bring to your notice that the Board of Directors in their meeting held today the 14th February, 2019 have considered and approved the followings:��1. The Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter and Nine months ended 31st December, 2018 in terms of Regulation 33 of SEBI (LODR), Regulations 2015. Copies of the said Financial Results are enclosed.��2. The Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results (both Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2018. Copies of

Uniply Industries Limited has informed the Exchange regarding Board meeting held on November 14, 2018.

Uniply Industries Limited has informed the Exchange regarding Board meeting held on October 09, 2018.

We wish to bring to your notice that the Board of Directors at its meeting held today i.e. 14.08.2018 have considered and approved the followings:����1. The Un-audited Financial Results (both Standalone and Consolidated) for the first quarter ended 30.06.2018 in terms of Regulation 33 of SEBI (LODR), Regulations. Copies of the said financial results are enclosed.����2. The Limited Review Report issued by the Statutory Auditors on the Un-audited Financial Results (both Standalone and Consolidated) for the first quarter ended 30.06.2018. Copies of the said Limited Review Reports are enclosed.���

Uniply Industries Limited has informed the Exchange regarding Board meeting held on May 29, 2018.

Uniply Industries Limited has informed the Exchange regarding Board meeting held on April 25, 2018.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2018.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 26, 2017.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on March 16, 2017.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 14, 2017.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on October 31, 2016.

Uniply Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on August 31, 2016.

Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting of the Company held on August 12, 2016.

Uniply Industries Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on May 12, 2016.

Uniply Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 25, 2016.

Uniply Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on March 9, 2016.

Uniply Industries Limited has informed the Exchange about the outcome of board meeting held on February 11, 2016.

Uniply Industries Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 9, 2016.

Uniply Industries Limited has informed the Exchange that The Board of Directors at their meeting held on November 13, 2015 have considered and approved the following main business with other agendas; 1. Mr. S. Srinivasan has been appointed as an additional Independent Director in the Board with effect from November 13, 2015 .

Uniply Industries Limited has informed the Exchange vide letter dated July 25, 2015 regarding outcome of the Board Meeting held on July 25, 2015.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 14, 2015 has formed Risk Management Committee and approved the Charter to operate the same.

Uniply Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 14, 2014 has transacted the following: (1) The Board of Directors have proposed to increase the Authorised Capital of the Company from Rs. 15,00,00,000/- to Rs. 20,00,00,000/- with the approval of the shareholders. (2) The Board of Directors have proposed to raise the Equity Share capital by Rs. 2,95,00,000/- by allotment of 29,50,000 Equity Shares of Rs. 10/- each via preferential allotment basis, subsequent to the approval of the Share holders. (3) The Extra Ordin

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 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 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 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 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 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>