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 4 of 8.

Jul 2018
- 30 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve the un-audited Standalone Financial .... (opens in a new tab)
- 11 Jul · 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)
- 11 Jul · 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)
- 10 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 6 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
Jun 2018
- 6 Jun · Submission Of Reconciliation Of Equity And Declaration On Unmodified Opinion
  In continuation to our letter dated 29th May, 2018, we are submitting herewith the following documents: 1. Reconciliation Statement of Equity as per IND AS & I-GAAP. 2. .... (opens in a new tab)
May 2018
Apr 2018
- 20 Apr · 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)
- 13 Apr · Compliance- Compliance Certificate For The Period Ended 31St March, 2018.
  Dear Sir/Madam, Scrip Code: 526957 Sub: Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31.03.2018. Pursuant .... (opens in a new tab)
- 13 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 7 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
- 7 Apr · Statement Of Investor Complaints For The Quarter Ended March 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
Feb 2018
- 14 Feb · Results
  Dear Sir/Madam, SUB: Un-audited Financial Results for the quarter and nine months ended on 31st December, 2017. In terms of Regulation 33 of SEBI (LODR), Regulations, .... (opens in a new tab)
- 3 Feb · Board Meeting On 14.02.2018
  We would like to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th Day of .... (opens in a new tab)
Jan 2018
- 24 Jan · Amendments to Memorandum & Articles of Association
  Sub: Submission of the MOA & AOA of the Company. Ref: Scrip Code: 526957 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, .... (opens in a new tab)
- 21 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....
- 10 Jan · Statement Of Investor Complaints For The Quarter Ended December, 2017.
  Dear Sir/Madam, Sub: Quarterly Statement of Investor Complaint Ref: Scrip Code: 526957 Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we are herewith enclosing the Statement of Investor Complaints for the quarter ended on 31.12.2017. You are requested to kindly take the information on your record (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)
- 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)
Dec 2017
- 8 Dec · Amendments to Memorandum & Articles of Association
  Dear Sir/Madam, Sub: Disclosure under Regulation 30 of SEBI (LODR), 2015 Ref: Scrip Code: 526957 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 7 Dec · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 6 Dec · Meeting
  Enclosed please find the certified true copy of the resolutions passed through Postal Ballot including Remote e-voting and the declaration of results thereof on 06.12.2017. Necessary intimation .... (opens in a new tab)
- 6 Dec · Results
  Dear Sir, Sub: Voting Results- Postal Ballot and Remote e-voting Ref: Intimation under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 .... (opens in a new tab)
Nov 2017
- 28 Nov · Updates on Open Offer
  Post Offer advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition .... (opens in a new tab)
- 14 Nov · Updates
  This is to submit that the meeting of the Board of Directors held on today i.e. 14.11.2017 at the Registered Office where, the Board has considered and re-constituted the committees of .... (opens in a new tab)
- 14 Nov · Results
  Financial Results For Sep 30, 2017 (opens in a new tab)
- 14 Nov · Shareholding for the Period Ended November 10, 2017
  Shareholding Pattern for the Period Ended November 10, 2017. For more details, kindly Click ....
- 8 Nov · Meeting
  In continuation to our letter dated 06th November, 2017 and Pursuant to Regulation 47 of SEBI (LODR), Regulations, 2015, please find attached the copy of advertisement published in The .... (opens in a new tab)
- 6 Nov · Meeting
  Dear Sir, Please find the copy of attached postal Ballot Notice dated 02nd November, 2017, for your reference and Record. Thanking You (opens in a new tab)
- 3 Nov · Board Meeting On 14.11.2017
  Board Meeting on 14.11.2017 interallia to consider and approve the un-audited Financial Results for the quarter / Half Year ended 30.09.2017 along with the other agendas. Further .... (opens in a new tab)
- 2 Nov · Board meeting
  Dear Sir/Madam, SUB: Outcome of Board Meeting This is to submit that the meeting of the Board of Directors of the Company held on today i.e. 02.11.2017 at the Registered .... (opens in a new tab)
Oct 2017
- 27 Oct · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 25 Oct · Updates on Open Offer
  Fer Opening Public Announcement under Regulation 18(7) in terms of Securities and Exchange .... (opens in a new tab)
- 24 Oct · Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For Half Year Ended 30.09.2017
  Dear Sir/Madam, Ref: Scrip Code: 526957 Sub: Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Kindly find enclosed .... (opens in a new tab)
- 24 Oct · Updates on Open Offer
  Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the .... (opens in a new tab)
- 23 Oct · Management
  Dear Sir/Madam, REF: SCRIP CODE: 526957 SUB: APPOINTMENT OF COMPANY SECREATRY & COMPLINANCE OFFICER AND CHANGE IN CHIEF FINANCIAL OFFICER - INTIMATION UNDER REGULATION 30 OF SEBI .... (opens in a new tab)
- 23 Oct · Management
  Dear Sir/Madam, We wish to inform you that the Board of Directors of the company at its meeting held today i.e. 23.10.2017 has appointed Mr. Sunil Kumar Deo as Company Secretary .... (opens in a new tab)
- 17 Oct · Updates on Open Offer
  Letter of Offer to the Public Shareholder(s) of UV Boards Ltd ("Target Company"). (opens in a new tab)
- 17 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 30.09.2017
  Dear Sir/Madam, Scrip Code: 526957/UV Boards Sub: Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015. Pursuant to Regulation 7(3) .... (opens in a new tab)
- 14 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Super Band Pvt Ltd (opens in a new tab)
- 14 Oct · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Super Band Pvt Ltd (opens in a new tab)
- 14 Oct · 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 Oct · 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 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 10 Oct · Statement Of Investor Complaint For The Quarter Ended 30.09.2017
  Dear Sir/Madam, Sub: Quarterly Statement of Investor Complaint Ref: Scrip Code: 526957 Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 3 Oct · Allotment
  We wish to inform you that the Board Of Directors at their Meeting held on today i.e. 03.10.2017 have allotted fresh fully paid up 10,71,00,000 Equity Shares of Rs. 2/- each at Rs. 25/- .... (opens in a new tab)
- 3 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
Sep 2017
- 30 Sep · Meeting
  Dear Sir, Please find attached voting results and Srcutinizer's report of 29th AGM for your reference and records. Thanking You (opens in a new tab)