UNIPLY

Uniply Industries Limited has informed the Exchange about Intimation under Regulation 74 (5) of SEBI (DP) Regulations, 2018

Uniply Industries Limited has informed the Exchange about Certificate under Regulation 74 (5) of SEBI (Depository and Participants) Regulations, 2018.

Uniply Industries Limited has informed the Exchange about Status of Compliances / Submissions / Disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Uniply Industries Limited has informed the Exchange about Compliance Certificate as received from the Registrar and Transfer Agent, Cameo Corporate Services Limited, under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018.

Uniply Industries Limited has informed the Exchange about Notice of 3rd Meeting of Committee of Creditors (CoC) to be held on March 21, 2022

Dear Sir/Madam,����Sub: Details of voting results of 24th Annual General Meeting (EVSN- 210430002).��Ref: Intimation under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.��In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed Voting Results of the 24th Annual General Meeting held on 24th May, 2021, as per the prescribed format along with report of the Scrutinizer. The resolutions contained in the Notice of the 24th Annual General Meeting, were passed by the membe

Dear Madam/ Sir,����As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceedings of 24th Annual General Meeting of the Company held at 10.00 a.m. on 24th May, 2021 through Video Conferencing/��Other Audio Visual means.��This is for your information and record.

Uniply Industries Limited has informed the Exchange regarding 'Non-submission of Annual Reports for the year ended March 2020.'.Dear Madam / Sir,We regret to inform you that the submission of annual reports and conducting annual general meeting of the Company for the year ended March 2020 is getting delayed. As informed from time to time this delay is on account of continuous health issue of our sole executive Director Mr. Keshav Narayan Kantamnei and due to the enormous scale of the problem Company is facing on account of ongoing Covid Pandemic.However, we wish to inform you that the Board ha

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 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 '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 Statement of Investor Complaints for the quarter ended on 30.09.2019.

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 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. '.

Uniply Industries Limited has informed the Exchange regarding 'Withdrawal of Scheme of Arrangement / Amalgamation between the Company and its Wholly Owned Subsidiary M/s. Vector Projects (I) Pvt Ltd (Transferor Company).'.

Uniply Industries Limited has informed the Exchange regarding 'Dear Sir/Madam,Sub: Proceedings of 22nd Annual General Meeting (AGM) of the Company held on 26.09.2018.As per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the summary of proceedings of 22nd Annual General Meeting of the Company held on 26th September, 2018.The above is for your information and record.'.

Uniply Industries Limited has informed the Exchange regarding 'Dear Sir,Pursuant to the Regulation 30(6) read with Part A of Schedule III and regulation '47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Notice of 22nd Annual General Meeting of Uniply Industries Limited was published in "The Maalai Tamizahagam" (Vernacular - Tamil) on 04th September, 2018 and in "The Financial Express" (English ) and on 05th September, 2018 confirming completion of dispatch of Notice and Annual Report to all eligible shareholders and information on Book

Uniply Industries Limited has informed the Exchange regarding 'Sub: Details of voting results- Postal Ballot and Remote e-voting (EVSN- 180507004) Ref: Intimation under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015In terms of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed detailed Voting Results of the Postal Ballot including Remote e-voting conducted by the Company between 13-05-2018 to 11-06-2018, as per the prescribed format along with the report of the Scrutinizer.The resoluti

Uniply Industries Limited has informed the Exchange regarding 'Sub: Intimation of Trading approval obtained from Stock Exchanges for 45,14,798 equity shares of Rs. 10/- each issued at a premium of Rs. 400.85 per share bearing distinctive nos from 23907200 to 28421997 issued to non-promoters on a preferential basis.With reference to the above captioned subject, it is hereby informed that the Company has received the Trading approval for the aforementioned equity shares from National Stock Exchange of India Limited on 28th May, 2018 and from BSE Limited on 29th May, 2018. Trading approval letter

Uniply Industries Limited has informed the Exchange regarding 'Sub: Newspaper cutting of the Audited Financial Results (both Standalone and Consolidated) for the quarter and financial year ended 31.03.2018.With reference to the above captioned subject, we are submitting herewith the extract of the newspaper publication [Financial Express (English Daily) and Maalai Tamizhagam (Tamil Daily) on 31st May, 2018] of audited standalone and consolidated financial results for the quarter and financial year ended 31st March, 2018.Request you to kindly take our above intimation on your record.'.

Uniply Industries Limited has informed the Exchange regarding 'Dear Sir/Madam,��Sub: Intimation about the publication of Notice of Board Meeting in the Newspaper.����With reference to the above captioned subject, we are submitting herewith the extract of the newspaper publication [Financial Express (English Daily) and Maalai Tamizhagam (Tamil Daily) on 22nd May, 2018] Intimating the board meeting to be held on Tuesday, 29th May, 2018 inter alia, to consider and approve the Audited Standalone and consolidated Financial Statements for the quarter and financial year ended 31st March, 2018.����Req

Uniply Industries Limited has informed the Exchange regarding 'Appointment of Designated Depository for the purpose of monitoring the foreign investment limit.'.

Uniply Industries Limited has informed the Exchange regarding 'Incorporation of Wholly Owned Subsidiary Company M/s. Uniply Blaze Pvt Ltd'.

Uniply Industries Limited has informed the Exchange regarding 'Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed detailed Voting Results of Postal Ballot including E-voting along with the Report submitted by the Scrutinizer. '.

Uniply Industries Limited has informed the Exchange regarding Annual Report

Uniply Industries Limited has informed the Exchange vide letter dated September 21, 2013 regarding Interse Transfer among Promoter/Promoter Group.

Uniply Industries Limited has informed the Exchange vide letter dated September 14, 2013 regarding an Interse Transfer among Promoter/Promoter Group.

Uniply Industries Limited has informed the Exchange that Mr. S. P. Bhatera has resigned from Directorship of the company and Mr. Ramakanta Panda and Mr. Shaine Sunny Mundaplakkal have been appointed as additional directors of the company with effect from July 27, 2013.

Uniply Industries Limited has informed the Exchange vide its letter dated March 31, 2010 that:"The Company has fully hived off this day its loss making power generation division by way of slump sale (Transfer of all the wind mills together with liabilities). The decision to hive off the wind mill division was approved by the shareholders vide their postal ballot resolution dated 23.08.2008. This may impact material changes in overall profitability of the company in coming days".

Uniply Industries Limited has informed the Exchange that: "Our Company has received the State Safety Award for the Year 2006 from the Government of Tamilnadu, Inspector of Factories Department".

Uniply Industries Limited has informed the Exchange that "the Company is launching more than 100 varieties of world's finest decorative wood veneers under the brand " ELEMENTZ " in the presence of its business partners from across the country in Chennai on February 14, 2010. This may impact material change in turnover & profitability of the company in coming days."

Uniply Industries Limited has informed the Exchange that "We have secured Forest Stewardship Certification from Forest Stewardship Council (FSC). With the foregoing we are one among the four companies in Indian Plywood Industries to achieve this milestone. The certification indicates that our Company's manufacturing process complies to environment friendly practices and makes us eligible for supply to Green Building Projects in India & abroad."