Uniply Decor (Delisted) share news and announcements

BSE: 526957Paper, Forest & Jute Products

Last traded ₹2.50 on 3 May 2021

Delisted on 25 Apr 2024.

Uniply Decor share news and announcements

368 announcements, routine notices left out, newest first. Page 2 of 8.

Feb 2021
- 9 Feb · Board meeting
  Meeting on 17 Feb 2021: audited results
Jan 2021
- 22 Jan · Shareholding for the Period Ended December 31, 2020
  Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click ....
- 14 Jan · Statement Of Investor Complaints For The Quarter Ended December 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2020
- 7 Dec · Announcement under Regulation 30 (LODR)-Meeting Updates
  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. .... (opens in a new tab)
Oct 2020
- 30 Oct · Certificate Issued By Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  Dear Sir/Madam, In terms of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Kindly find enclosed Certificate issued by Mrs. Lakshmmi .... (opens in a new tab)
- 17 Oct · Board meeting
  Dear Madam /Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 16'" October, 2020 have considered and approved the followings: .... (opens in a new tab)
- 14 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2020.
  Dear Madam/ Sir, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith Compliance Certificate for the half .... (opens in a new tab)
- 13 Oct · Shareholding for the Period Ended September 30, 2020
  Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click ....
- 12 Oct · Board meeting
  Meeting on 16 Oct 2020: quarterly results
- 10 Oct · Statement Of Investor Complaints For The Quarter Ended September 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 9 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 16/10/2020 ,inter alia, to consider and approve Dear Madam/ Sir, Notice .... (opens in a new tab)
Sep 2020
- 30 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/09/2020 ,inter alia, to consider and approve The meeting of the Board of Directors .... (opens in a new tab)
- 5 Sep · Meeting
  We wish to inform you that the Board of .... (opens in a new tab)
Aug 2020
- 29 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/09/2020 ,inter alia, to consider and approve The Board Meeting scheduled to .... (opens in a new tab)
- 25 Aug · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Dear Madam / Sir, Sub: Intimation of change in Registered Office of the Company This is to inform you that the Registered Office of Uniply Decor Limited has been changed .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Dear Madam/ Sir, Notice .... (opens in a new tab)
Jul 2020
- 20 Jul · Shareholding for the Period Ended June 30, 2020
  Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click ....
- 14 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 1 Jul · Management
  We wish to inform you that Mrs. Aruna Subramaniam independent Director of the Company has resigned on 30.06.2020 expressing her inability to contribute for upcoming meetings of the Company .... (opens in a new tab)
Jun 2020
- 25 Jun · Disclosure Of Material Impact Of Covid-19 Pandemic Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations').
  Read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, the disclosure of material impact of CoVID 19 pandemic on .... (opens in a new tab)
- 11 Jun · Management
  We wish to inform you that Mrs. Aruna Subramaniam is appointed as an additional and independent Director of the Company w.e.f.11.06.2020. Detail Profile of Mrs. Aruna Subramaniam as below: .... (opens in a new tab)
- 1 Jun · Management
  Dear Madam/Sir, 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 .... (opens in a new tab)
May 2020
- 27 May · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
  Dear Sir/ Madam, Kindly find enclosed the subject certificate for the period ended March, 2020, in accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 27 May · Certificate By Practising Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  Dear Sir/ Madam, In terms of Regulation 40(10) of 81381 (Listing Obligations and Disclosure Requirement) Regulations, 2015, Kindly find enclosed Certificate dtd. 26.05.2020 issued .... (opens in a new tab)
- 14 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 7 May · Statement Of Investor Complaints For The Quarter Ended March 2020
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2020
- 25 Mar · Results
  This has reference to our captioned letters wherein we had intimated the Exchanges that we will conduct our Board Meeting latest by 31st March, 2020 for publication of un-audited financial .... (opens in a new tab)
- 9 Mar · Results
  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 .... (opens in a new tab)
Feb 2020
- 13 Feb · Results
  Dear Madam/Sir, 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 .... (opens in a new tab)
Jan 2020
- 23 Jan · Management
  Dear Sir/Madam, Sub: Reorganization of the senior management team. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. .... (opens in a new tab)
- 21 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 10 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Dec 2019
- 16 Dec · Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure on Related .... (opens in a new tab)
- 16 Dec · Intimation Of Closure Of Operation Of The Company's Plant At Uthiramerur Taluk, Tamilnadu Pursuant To Regulation 30 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  Dear Sir Further to our intimation dated 14.08.19 regarding upgradation of Company's manufacturing unit at Gandhidham, Gujarat and migration of all production from the company's Uthiramerur, .... (opens in a new tab)
Nov 2019
- 15 Nov · Management
  Dear Madam/Sir, Sub: Resignation of Mr. Subrahmaniya Sivam R, Non-Executive Independent Director of the Company w.e.f. 15.11.2019. We would like to inform the exchange .... (opens in a new tab)
- 14 Nov · Board meeting
  Dear Madam/ Sir, 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: .... (opens in a new tab)
- 8 Nov · Legal
  With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 7 Nov · Board meeting
  Dear Sir, The Board considered and approved the followings: 1.The Boards of Directors was updated by the Chairman of the Board, that he has recovered from his recent health altercation .... (opens in a new tab)
- 7 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, Notice is hereby .... (opens in a new tab)
- 7 Nov · Legal
  Exchange has sought clarification from Uniply Decor Ltd on 07th November, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Oct 2019
- 24 Oct · Certificate Issued By Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  Dear Sir/Madam, In terms of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Kindly find enclosed Certificate issued by Mrs. Lakshmmi .... (opens in a new tab)
- 17 Oct · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 16 Oct · Management
  Dear Madam/ Sir, Sub: Intimation of Resignation of Mr. Manohar Ramabtar Jhunjhunwala from the position of Whole-time Director of the Company. Pursuant to the provisions .... (opens in a new tab)
- 11 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 30.09.2019.
  Dear Madam /Sir, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith Compliance Certificate for the .... (opens in a new tab)
- 5 Oct · Statement Of Investor Complaints For The Quarter Ended September 2019
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 1 Oct · Meeting
  Dear Sir/Madam, Sub: Details of voting results of 31st Annual General Meeting (EVSN- 190831030). Ref: Intimation under Regulation 44(3) SEBI (Listing Obligations and .... (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Dear Sir/Madam, Sub: Proceedings of 31st Annual General Meeting (AGM) of the Company held on 30.09.2018. As per the requirement of Regulation 30 of SEBI (Listing Obligations .... (opens in a new tab)
- 5 Sep · Meeting
  Dear Sir(s), With reference to the captioned subject, please find enclosed herewith the Notice of 31st Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, .... (opens in a new tab)