UNIPLY

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.

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: 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: 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.

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: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: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.

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.

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:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 29-May-2018, regardingregarding Board meeting held on May 29, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is enclosed.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 29-May-2018, regardingregarding Board meeting held on May 29, 2018.". On basis of above the Company is required to clarify following: 1. Disclosure of relationships between directors (in case of appointment of a director).2. Brief profile (in case of appointment);The response of the Company is awaited.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Number of shares of each class pre and post split or consolidation; 2. Class of shares which are consolidated or subdivided; 3. Expected time of completion; 4. Pre and post share capital authorized, paid-up and subscribed; 5. Rationale behind the split/consolidation;The response o

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 14-Feb-2018, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2018.". On basis of above the Company is required to clarify following: 1. Number of shares of each class pre and post split or consolidation;2. Class of shares which are consolidated or subdivided;3. Expected time of completion;4. Pre and post share capital authorized, paid-up and subscribed;5. Rationale behind the split/consolidation;The response of th

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 31-Jan-2018, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2018.On basis of above the Company is required to clarify following:1. Brief details of change in shareholding pattern (if any) of listed entity.2. In case of cash consideration amount or otherwise share entitlement/exchange ratio; 3. Rationale for amalgamation/ merger;4. Area of business of the entity (ies);5. Whether the transaction would fall within re

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 31-Jan-2018, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on January 31, 2018.".On basis of above the Company is required to clarify following:1. Brief details of change in shareholding pattern (if any) of listed entity.<br>2. In case of cash consideration amount or otherwise share entitlement/exchange ratio; <br>3. Rationale for amalgamation/ merger;<br>4. Area of business of the entity (ies);<br>5. Whether the transaction wo

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 11-Aug-2017, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale/disposal;4.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 11-Aug-2017, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale/disposal;4.

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 16-Jun-2017, that the Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is enclosed.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 16-Jun-2017, that the Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants, #16 (Old#37), Akbarabad 2nd Street, Kodambakkam, Chennai 600024 as Statutory Auditors of the Company for a period of 5 years, from the conclusion of 21st AGM until the conclusion of 26th AGM of the Company. Their appointment is in place of the retiring Auditors, M/s. C. Ramasamy & B. Srinivasan, Chartered Accountants, whose term is till conclusion of the ensuing 21st AGM. Howe

UNIPLY:The Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated August 31, 2016, regarding a press release dated August 31, 2016 titled " Uniply to Acquire Vector and Create one of India's largest fully Integrated Architectural Design and Interior Firms ".On the basis of above, reply of the Company is attached.

UNIPLY:The Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated August 31, 2016, regarding a press release dated August 31, 2016 titled " Uniply to Acquire Vector and Create one of India's largest fully Integrated Architectural Design and Interior Firms ".On basis of above the Company is required to clarify following:1. Whether the acquisition would fall within related party transactions and whether the promoter/ promoter group/ group companies have any interest in the entity being acquired? If yes, nature of interest and details thereof and wheth

Price movement : Significant price movement 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 vide its letter inter-alia stated, "There is no such event occurred during the period which influenced significant increase in the share price of our company and also there is no such information that is required to be intimated to the exchange as per Clause 36 of t