UNIPLY

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.

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.

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").

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2018 to September 26, 2018��(both days inclusive) for the purpose of For the purpose of�� Annual General Meeting (AGM) and determining the name of Members of the Company eligible for final dividend for the financial year ended�� March 31, 2018, if approved by the Members at the�� Annual General Meeting.

Uniply Industries Limited has informed the Exchange that the Company has fixed Record Date as June 26, 2018 for the purpose of entitlement of Sub-division/ Split of face value of Equity Share from Rs. 10/- each to Rs. 2/- each to the shareholders of the Company.

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 28, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017

Uniply Industries Limited has informed the Exchange regarding Allotment of 29,91,187 no's of Equity shares of Rs.10/- each under preferential basis.

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016.

Uniply Industries Limited has informed the Exchange that the Board has allotted 934269 no's of new fully paid up Equity shares of Rs. 10/- each on preferential basis to Non- Promoters of the company at Rs.156.70/- per share at their meeting held on May 17, 2016. Pursuant to these allotments, the issued, subscribed & paid up equity capital of the Company has increased from Rs.19,98,17,430/- toRs. 20,91,60,120/- The equity shares allotted as above shall, rank pari-passu with the existing equity shares of the Company and shall be entitled to such dividends and corporate benefits, if any, declared

Uniply Industries Limited has informed the Exchange that the Board has allotted 2668000 no's of new fully paid up Equity shares of Rs. 10/- each on preferential basis to promoter and other investors of the company at Rs.100/- per share at their meeting held on September 3, 2015.Pursuant to these allotments, the issued, subscribed & paid up equity capital of the Company has increased from Rs.17,31,37,430/- to Rs.19,98,17,430/-.The equity shares allotted as above shall, rank pari-passu with the existing equity shares of the Company and shall be entitled to such dividends and corporate benefits,

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2015 to August 26, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 26, 2015.

D & A Financial Services (P) Limited has submitted to the Exchange the Advertisement being issued by D & A Financial Services (P) Limited (the "Manager to the Offer"), for and on behalf of Mr. Keshav Kantamneni ("hereinafter referred to as "Acquirer'') pursuant to Regulation 18 (12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, in respect of the open offer to acquire shares of Uniply Industries Limited ("UNIPLY"/ "Target Company"). The Post offer advertisement to the shareholders of the Company with respect to the aforemention

D & A Financial Services (P) Limited ( Manager to the Offer ) has submitted to the Exchange a detailed public statement being issued by D&A Financial Services (P) Ltd. on behalf of Mr. Keshav Kantamneni ( Acquirer ) pursuant to and in compliance to Regulation 18(7) of the SEBI (SAST) Regulations 2011 and subsequent amendments thereto (SEBI SAST Regulations,2011) in respect of the Open Offer to acquire up to 45,01,574 (Forty Five Lakhs One Thousand Five Hundred Seventy Four) fully paid up equity shares of face value of Rs. 10 each, constituting 26% of the voting share capital of Uniply Industri

D & A Financial Services (P) Limited has submitted to the Exchange approved copy of the recommendation on open offer by the Committee of independent Directors.

Uniply Industries Limited has submitted to the Exchange approved copy of the recommendation on open offer by the Committee of independent Directors.

D & A Financial Services (P) Limited (Manager to the Offer) has submitted to the Exchange detailed public statement published in the news paper regarding Open Offer for acquisition of up to 4501574 Equity Shares, representing 26% of the total paid-up equity share capital of Uniply Industries Limited, ("Target Company"), from the Public Shareholders of the Target Company by Mr. Keshav Kantamneni (hereinafter referred to as "Acquirer") for the purpose of this Open Offer. Date of Commencement of Tendering Period (Offer Opening date) is April 16, 2015 and Date of Expiry of Tendering Period (Offer

D & A Financial Services (P) Limited ("Manager to the Offer") has informed the Exchange regarding an Open Offer for acquisition of up to 4501574 Equity Shares, representing 26% of the total paid-up equity share capital of Uniply Industries Limited, ("Target Company") from the Public Shareholders (as defined below) of the Target Company by Mr. Keshav Kantamneni (hereinafter referred to as "Acquirer") for the purpose of this Open Offer. This Public Announcement ("Public Announcement" or "PA") is being issued by D & A Financial Services (P) Ltd ("Manager to the Offer") for and on behalf of the

Uniply Industries Limited has informed the Exchange that the Register of Members and Transfer Registers will remain closed from September 02, 2014 to September 08, 2014 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on September 08, 2014.

Uniply Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from August 31, 2013 to September 6, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 06, 2013.

Uniply Industries Limited had informed the Exchange that the Company fixed book closure date from August 17, 2012 to August 23, 2012 (both days inclusive) for the purpose of AGM. The Annual General Meeting will be held on August 23, 2012.The company has now informed the Exchange that the Board fixed the revised book closure date i.e. from September 20, 2012 to September 28, 2012 (both days inclusive) for the purpose of AGM. Further the Board fixed the revised date of Annual General Meeting of the Company will be held on September 28, 2012.

Uniply Industries Limited has informed the Exchange that the Company fixed book closure date from August 17, 2012 to August 23, 2012 (both days inclusive) for the purpose of AGM. The Annual General Meeting will be held on August 23, 2012.

Uniply Industries Limited has informed the Exchange that Annual General Meeting (AGM) of the Company is scheduled to be held on August 02, 2011 and book closure date is from July 26, 2011 to August 02, 2011 (both days inclusive) for the purpose of AGM.

Uniply Industries Limited has informed the Exchange that Annual General Meeting (AGM) of the Company is scheduled to be held on August 18, 2010 and book closure date is from August 11, 2010 to August 18, 2010 (both days inclusive) for the purpose of AGM.

Uniply Industries Limited has informed the Exchange that Annual General Meeting of the Company is scheduled to be held on August 22, 2009 and book closure date is from August 18, 2009 to August 22, 2009 (both days inclusive) for the purpose of AGM.

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