Uniply Industries share news and announcements

BSE: 532646Consumer Durables

Trading suspended since 4 May 2021

Last traded ₹4.00 on 3 May 2021

Uniply Industries share news and announcements

1,040 announcements, routine notices left out, newest first. Page 11 of 21.

Nov 2017
- 23 Nov · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 22 Nov · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates (opens in a new tab)
- 22 Nov · Analysts
  Dear Sir/Madam, Sub: Intimation of Analysts Meeting: This is to inform you that pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosures Requirements), Regulations .... (opens in a new tab)
- 14 Nov · Business
  Press release dated November 14, 2017, titled "APPOINTMENT". (opens in a new tab)
- 14 Nov · Business
  Press Release for the appointment of Joint Managing Directors. (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2017. (opens in a new tab)
- 14 Nov · Management
  1.Mr. Umesh P Rao as Joint Managing Director of The company w.e.f. 14th November, 2017 2.2. Mr. BVM Sarma as Joint Managing Director of the company w.e.f. 01st December, 2017. (opens in a new tab)
- 14 Nov · Management
  MR. BVM SARMA HAS BEEN APPOINTED AS JOINT MANAGING DIRECTOR OF THE COMPANY W.E.F 01.12.2017 (opens in a new tab)
- 14 Nov · Results
  UN-AUDITED FINANCIAL RESULTS (BOTH CONSOLIDATED AND STANDALONE)FOR THE QUARTER/HALF YEAR ENDED 30.09.2017 ALONG WITH LIMITED REVIEW REPORT OF AUDITORS (opens in a new tab)
- 14 Nov · Results
  Financial results for the period ended September 30, 2017. (opens in a new tab)
- 3 Nov · Board meeting
  Inter-alia to consider the un-audited financial results for the Quarter/Half year ended 30th September, 2017 along with other agenda. (opens in a new tab)
- 3 Nov · Board Meeting On 14.11.2017.
  We would like to inform you that a meeting of the Board of Directors of the Company .... (opens in a new tab)
Oct 2017
- 30 Oct · Compliance Certificate For Period Ended 30.09.2017
  Dear Sir/Madam, Sub: Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 30th September, 2017 Pursuant to Regulation .... (opens in a new tab)
- 17 Oct · Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
  Dear Sir/Madam, Sub: Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Kindly find enclosed Certificate under Regulation .... (opens in a new tab)
- 17 Oct · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 13 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 Complaints For Quarter Ended 30.09.2017
  Dear Sir/Madam, Sub: Quarterly Statement of Investor Complaint Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 .... (opens in a new tab)
- 3 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 29, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 3 Oct · Management
  Dear Sir, We wish to inform you that pursuant to transfer of plywood business to our associate M/s. UV Boards Limited, the senior management of the said business i.e. Mr. Srinivasan .... (opens in a new tab)
- 3 Oct · Management
  Change in Director(s) of the company. (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
Aug 2017
- 21 Aug · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 21 Aug · Meeting
  Dear Sir, Please find attached Notice of Postal Ballot. Thanking you, (opens in a new tab)
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 28, 2017 (both days inclusive) .... (opens in a new tab)
- 14 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2017 to September 28, 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 28, 2017 (opens in a new tab)
- 14 Aug · Board meeting
  This is to submit that the meeting of the Board of Directors held on today i.e. 14.08.2017 at the Registered Office whereat the Board has considered and approved the followings: .... (opens in a new tab)
- 14 Aug · Results
  Financial results for the period ended June 30, 2017. (opens in a new tab)
- 14 Aug · Results
  This is to submit that the meeting of the Board of Directors held on today i.e. 14.08.2017 at the Registered Office whereat the Board has considered and approved The Un-audited Financial .... (opens in a new tab)
- 14 Aug · Legal
  Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 11-Aug-2017, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale/disposal;4. Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof.5. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length";6. Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.The response of the Company is enclosed. (opens in a new tab)
- 12 Aug · Legal
  Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 11-Aug-2017, regarding " Uniply Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2017.". On basis of above the Company is required to clarify following: 1. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division of the listed entity during the last financial year;2. Date on which the agreement for sale has been entered into;3. The expected date of completion of sale/disposal;4. Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof.5. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length";6. Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.The response of the Company is awaited.
- 11 Aug · Business
  UNIPLY ANNOUNCES STRATEGIC INITIATIVE, SIGNIFICANT ENHANCEMENT IN ORDER BOOK To sell plywood division to its associate UV Boards Limited for Rs 300.00 Crores; transaction to fully .... (opens in a new tab)
- 11 Aug · Board meeting
  Outcome of Board Meeting dated August 11, 2017 (opens in a new tab)
- 11 Aug · Business
  Press release dated August 11, 2017, titled "UNIPLY ANNOUNCES STRATEGIC INITIATIVE, SIGNIFICANT ENHANCEMENT IN ORDER BOOK To sell plywood division to its associate UV Boards Limited for Rs 300.00 Crores; transaction to fully deleverage Uniply s consolidated balance sheet and increase Uniply s stake in UV Boards to 37.11% Reports significant wins in design & build projects to the tune of Rs 1,050 Crores; projects distributed between Residential & Commercial across Maharashtra, Karnataka, Telengana, Tamil Nadu and Delhi". (opens in a new tab)
- 11 Aug · Board meeting
  Outcome of Board Meeting held on August 11, 2017. (opens in a new tab)
- 9 Aug · Board meeting
  Inter alia to discuss and evaluate capital requirements in line with significantly enhanced order book and other business matters. (opens in a new tab)
- 8 Aug · Board Meeting On 11.08.2017
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 11th Day of August 2017 at 4.30P.M at the Registered Office of the Company .... (opens in a new tab)
- 5 Aug · Board meeting
  Inter-alia to consider and approve the unaudited financial results (both standalone and consolidated) for the 1st quarter of ended June 30, 2017 along with Limited Review Report submitted by our auditors (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 .... (opens in a new tab)
Jul 2017
- 19 Jul · Statement Of Investor Complaint For The Quarter Ended 30.06.2017
  Dear Sir/Madam, Sub: Quarterly Statement of Investor Complaint Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 .... (opens in a new tab)
- 17 Jul · Shareholding for the Period Ended June 30, 2017
  Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click ....
- 14 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 .... (opens in a new tab)
Jun 2017
- 26 Jun · Board meeting
  Outcome of Board Meeting held on Jun 26, 2017. (opens in a new tab)