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 3 of 8.

Sep 2019
- 5 Sep · Reg. 34 (1) Annual Report
  Dear Sir(s), Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) .... (opens in a new tab)
Aug 2019
- 20 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) .... (opens in a new tab)
- 14 Aug · Announcement under Regulation 30 (LODR)-Meeting Updates
  Company has completed upgradation and full automation of its manufacturing facility at Bachau, Gujarat. With the said upgradation, the plant will run at labour efficiency of over 40% .... (opens in a new tab)
- 14 Aug · Announcement under Regulation 30 (LODR)-Meeting Updates
  Appointment of Mr. Nazeer Azam Sulthan (DIN: 08072833) (Aged About 52 years) ( Bsc, B.Tech, MBA), Director of Markab India SPV Pvt Ltd as Director on the Board of the Company w.e.f 14.08.2019 .... (opens in a new tab)
- 14 Aug · Management
  Resignation of Mr. Srinivasan Sethuraman from the Board of Directors as well as from the position of Managing Director of the company w.e.f 14.08.2019. (opens in a new tab)
- 14 Aug · Management
  Resignation of the Statutory Auditor of the Company M/s. Lily & Geetha Associates, Chartered Accountants, Chennai from the Office of the Statutory Auditors w.e.f. 14.08.2019. (opens in a new tab)
- 14 Aug · Management
  Board of Directors of the Company in their meeting held on today has appointment of M/s. N.D. Kapur & Co., Chartered Accountants, New Delhi as the Statutory Auditors of the Company .... (opens in a new tab)
- 14 Aug · Results
  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 Financial Results for the .... (opens in a new tab)
- 14 Aug · Board meeting
  Outcome of Board Meeting held on August 14, 2019. (opens in a new tab)
- 14 Aug · Board meeting
  Dear Sir, 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 Financial .... (opens in a new tab)
- 1 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 1 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
Jul 2019
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 8 Jul · Statement Of Investor Complaints For The Quarter Ended June 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 1 1 0
May 2019
- 30 May · Board meeting
  We wish to inform you that the Board of Directors of the Company, at its meeting .... (opens in a new tab)
- 20 May · Board meeting
  Meeting on 30 May 2019: audited results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI .... (opens in a new tab)
Apr 2019
- 27 Apr · Disclosure
  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 .... (opens in a new tab)
- 16 Apr · Certificate Issued By Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  Kindly find enclosed Certificate issued by Mrs. Lakshmmi Subramanian, Partner M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai, pertaining to the transfer/transmission, .... (opens in a new tab)
- 15 Apr · Shareholding for the Period Ended March 31, 2019
  Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click ....
- 11 Apr · Compliance -Compliance Certificate For The Period Ended 31.03.2019.
  We are enclosing herewith Compliance Certificate for the period ended 31.03.2019, .... (opens in a new tab)
- 5 Apr · Statement Of Investor Complaints For The Quarter Ended March 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 1 1 0
Feb 2019
- 28 Feb · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 28 Feb · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 14 Feb · Board meeting
  We wish to bring your notice that the Board of Directors at their meeting held today i.e. 14.02.2019 have considered and approved the followings: 1.The Un-audited Financial Results .... (opens in a new tab)
- 6 Feb · Board meeting
  Meeting on 14 Feb 2019: quarterly results
- 6 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
Jan 2019
- 29 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 28 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 28 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 12 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 12 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  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 2 2 0
- 4 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 4 Jan · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
Nov 2018
- 16 Nov · Addendum To The Annual Report For The Financial Year 2017-18.
  We wish to inform you that the shareholders of the Company has Adopted the Annual Report 2017-18 in the 30th Annual General Meeting (AGM) held on 26th September, 2018. However, it is observed .... (opens in a new tab)
- 14 Nov · Results
  We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 14.11.2018 have considered and approved the followings: 1. The Un-audited Financial .... (opens in a new tab)
- 5 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
Oct 2018
- 16 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 13 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)
- 11 Oct · Disclosure
  Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 6 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018.
  Dear Sir/Madam, Sub: Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2018. Pursuant to Regulation .... (opens in a new tab)
- 6 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  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
Sep 2018
- 28 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 27 Sep · Meeting
  Dear Sir/Madam, Sub: Details of voting results of 30th Annual General Meeting (EVSN- 180830089). Ref: Intimation under Regulation 44(3) SEBI (Listing Obligations and .... (opens in a new tab)
- 27 Sep · Meeting
  Dear Sir/Madam, Sub: Proceedings of 30th Annual General Meeting (AGM) of the Company held on 26.09.2018. As per the requirement of Regulation 30 of SEBI (Listing Obligations .... (opens in a new tab)
- 24 Sep · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 24 Sep · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 3 Sep · Announcement under Regulation 30 (LODR)-Meeting Updates
  Dear Sir/Madam, This is to inform you that the 30th Annual General Meeting (AGM) of Uniply Decor Limited will be held on Wednesday, the September 26, 2018 at 9.30 AM at The Music .... (opens in a new tab)
Aug 2018
- 16 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 26, 2018 (both days inclusive) .... (opens in a new tab)
- 14 Aug · Results
  We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 14.08.2018 have considered and approved the followings: 1. The Un-audited Standalone .... (opens in a new tab)