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 board meetings

58 filed, newest first. Page 1 of 2.

Nov 2021
- 17 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. 17.11.2021 have considered and approved the followings: .... (opens in a new tab)
Oct 2021
- 11 Oct · Board meeting
  Meeting on 18 Oct 2021: audited results
- 9 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/10/2021 ,inter alia, to consider and approve and take on record the audited .... (opens in a new tab)
Aug 2021
- 7 Aug · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held today: 1. Appointed Mrs. Shakuntala Bharat Merchant (DIN: 08237904) and Mr. Bharat Pranjivandas .... (opens in a new tab)
Apr 2021
- 24 Apr · Board meeting
  Dear Madam / Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24.04.2021 have considered and approved the followings: .... (opens in a new tab)
Feb 2021
- 24 Feb · Board meeting
  Dear Madam/ Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24th February, 2021 have considered and approved the followings: .... (opens in a new tab)
- 24 Feb · Board meeting
  Board Meeting to be held on 23/02/2021 has been revised to 24/02/2021 Dear Madam/Sir, Sub: Postponement of Board Meetings & Closure of Trading Window. Ref: Notice .... (opens in a new tab)
- 21 Feb · Board meeting
  Board Meeting to be held on 21/02/2021 has been revised to Dear Madam/ Sir, Sub: Notice of Postponement of Board Meeting and Closing of Trading Window. With .... (opens in a new tab)
- 20 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/02/2021 ,inter alia, to consider and approve Sub: Postponement of Board .... (opens in a new tab)
- 20 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/02/2021 ,inter alia, to consider and approve Sub: Postponement of Board .... (opens in a new tab)
- 17 Feb · Board meeting
  Meeting on 24 Feb 2021: quarterly results
- 17 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,inter alia, to consider and approve Notice is hereby given pursuant .... (opens in a new tab)
- 15 Feb · Board meeting
  Meeting on 19 Feb 2021: quarterly results
  Not held on this date
- 15 Feb · Board meeting
  Meeting on 21 Feb 2021: quarterly results
  Not held on this date
- 9 Feb · Board meeting
  Meeting on 17 Feb 2021: audited results
Oct 2020
- 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)
- 12 Oct · Board meeting
  Meeting on 16 Oct 2020: quarterly results
- 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)
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)
- 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)
Nov 2019
- 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 · 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)
Aug 2019
- 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)
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)
Feb 2019
- 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)
Nov 2018
- 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)
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)
May 2018
- 29 May · Board meeting
  Dear Sir/Madam, SUB: Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2018. In terms of Regulation 33 of SEBI (LODR), Regulations, 2015 .... (opens in a new tab)
Nov 2017
- 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)
Aug 2017
- 11 Aug · Board meeting
  Outcome of Board Meeting dated August 11, 2017 (opens in a new tab)
Jun 2017
- 26 Jun · Board meeting
  Outcome of Board Meeting (opens in a new tab)
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)
Apr 2016
- 30 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 30, 2016, inter alia, have approved the followings: - Keeping in mind the future ....
- 22 Apr · Board meeting
  Meeting of the Board of Directors of the Company will be held on April 30, 2016, inter alia, to review, consider, approve and take on record the following ....
Feb 2016
- 10 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 10, 2016, inter alia, have considered and approved the following: 1 .Mr. .... (opens in a new tab)
May 2015
- 28 May · Board meeting
  Board of Directors of the Company at its meeting held on May 28, 2015, inter alia, have approved the following: - Keeping in mind the future ....
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to review, consider, approve and take on record the followings: ....
Mar 2015
- 31 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 31, 2015, have approved the following: 1. Appointed Mrs. Parul Satyan Bhatt ....
Feb 2015
- 14 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has transacted the following: 1. The Board has approved ....
Nov 2014
- 13 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has transacted the following: - Mr. Jitender Pareek ....