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 5 of 8.

Sep 2017
Aug 2017
- 22 Aug · Updates on Open Offer
  Detailed Public Statement to the Public Shareholder of UV Boards Ltd ("Target Company"). (opens in a new tab)
- 17 Aug · Meeting
  Dear Sir, Please find Postal Ballot Notice enclosed. Thanking You, (opens in a new tab)
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 27, 2017 (both days inclusive) .... (opens in a new tab)
- 14 Aug · Meeting
  29TH AGM SCHEDULED TO BE HELD ON 27.09.2017 AND BOOK CLOSURE FIXED FOR AGM IS FROM 19.09.2017 TO 27.09.2017 (BOTH DAYS INCLUSIVE) (opens in a new tab)
- 14 Aug · Results
  Un-Audited Financial Results For The Quarter Ended 30.06.2017 (opens in a new tab)
- 12 Aug · Open Offer
  Public Announcement Under Regulation 3(1) read with Regulation 15(1) of the Securities .... (opens in a new tab)
- 11 Aug · Board meeting
  Outcome of Board Meeting dated August 11, 2017 (opens in a new tab)
- 8 Aug · BOARD MEETING ON 11.08.2017
  Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 11th Day of August 2017 at 3.00P.M at the Registered Office of the Company at Chennai, inter alia .... (opens in a new tab)
- 5 Aug · Board Meeting On 14-08-2017
  Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Monday, the 14th .... (opens in a new tab)
Jul 2017
- 21 Jul · Updates
  Dear Sir/Madam, Sub: Change of Registered Office - Reg: We wish to inform you that the Registered Office of our company has been shifted from #78, MC Nichols Road, Chetpet, .... (opens in a new tab)
- 18 Jul · Statement Of Investor Complaint For The Quarter Ended 30Th June 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)
- 18 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 17 Jul · Results
  Discrepancies in Financial Results of the Company for the Financial Year ended March 31st, 2017: We refer to your email dated 10.07.2017 and as advised by you we are sending herewith .... (opens in a new tab)
Jun 2017
- 26 Jun · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 21 Jun · Board Meeting On June 26Th, 2017
  Notice is hereby given that, Meeting of the Board of Directors of the Company will be held on Monday, the 26th Day of June, 2017 at the Registered Office of the Company at 78, McNichols .... (opens in a new tab)
- 8 Jun · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
May 2017
- 30 May · Board meeting
  This is to submit that the meeting of the Board of Directors of M/s. UV Boards Limited was held on Tuesday, May 30, 2017 at the registered office whereat the board has considered and approved .... (opens in a new tab)
- 30 May · Updates
  Reclassification of Promoter (opens in a new tab)
- 29 May · Results
  Details of Voting results of the Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
- 29 May · Meeting
  Sub: Postal Ballot - Declaration of Result This is further to our letter dated 24th April 2017, enclosing Postal Ballot Notice of the Company seeking approval of the members by .... (opens in a new tab)
- 27 May · Updates
  Pursuant to Regulation 47 of SEBI (LODR), Regulations, 2015, please find attached the copy of advertisement published in The Financial Express and Maalai Tamizhagam on 26.04.2017. (opens in a new tab)
- 19 May · Updates
  Resignation of Company Secretary & Compliance Officer (opens in a new tab)
- 19 May · Updates
  Company's manufacturing facility has been shifted to No. 69, Nelveli Village, Uthiramerur Taluk, Kancheepuram Dist., Tamilnadu - 603 107. (opens in a new tab)
- 19 May · Change Of Registered Office
  Registered office of the company has been shifted from No. 1/138, Ellamman Koil Street, Athipedu Village, Azhinjivakkam, Sholavaram P.O, Chennai - 600 067 to No. 78, Mc Nichlos Road, Chetpet, .... (opens in a new tab)
- 19 May · Board Meeting On 30.05.2017
  Board Meeting is on 30.05.2017 to approved Audited Financial Results for the year ending 31.03.2017 Further the trading window shall remain close for the insiders from May 22, 2017 till .... (opens in a new tab)
Apr 2017
- 24 Apr · Meeting
  Please find attached the copy of Postal Ballot Notice dated 18.04.2017. The dispatch of the same has been completed on today i.e., 24.04.2017 to the shareholders holding shares as on 14.04.2017 .... (opens in a new tab)
- 19 Apr · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 19 Apr · Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
  Kindly find enclosed Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the half year ended 31st March, 2017 issued by M/s. .... (opens in a new tab)
- 18 Apr · Quarterly Statement Of Investor Complaint
  We are herewith enclosing the Statement of Investor Complaints for the quarter ended .... (opens in a new tab)
- 10 Apr
  Compliance Certificate as per regulation 7(3) of SEBI LODR REGULATION ,2015 (opens in a new tab)
- 4 Apr · 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)
Mar 2017
- 27 Mar · 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)
- 1 Mar · 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)
Feb 2017
Jan 2017
- 18 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 16 Jan · Post Open Offer status
  D & A Financial Services (P) Limited ("Manager to the Offer") on behalf of M/s Uniply Industries Limited ("Acquirer") has submitted to BSE this Post Offer Advertisement in connection with .... (opens in a new tab)
- 12 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI .... (opens in a new tab)
Dec 2016
- 15 Dec · Updates on Open Offer
  D & A Financial Services (P) Limited ("Manager to the Offer") on behalf of M/s Uniply Industries Limited (“Acquirer”) has submitted to BSE this Advertisement ("Pre Offer Advertisement”) .... (opens in a new tab)
- 14 Dec · Updates on Open Offer
  Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders .... (opens in a new tab)
- 13 Dec · Updates on Open Offer
  Corrigendum to the Detailed Public Statement / Draft Letter of Offer to the Equity Shareholders .... (opens in a new tab)
- 8 Dec · Updates on Open Offer
  Letter of Offer regarding Open Offer to the Public Shareholders of UV Boards Ltd ("Target Company"). (opens in a new tab)
Nov 2016
- 12 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September 30, 2016 (opens in a new tab)
Oct 2016
- 21 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
- 20 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of .... (opens in a new tab)