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 12 of 21.

Jun 2017
- 26 Jun · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 21 Jun · Board Meeting On 26.06.2017
  We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 26th Day of June 2017 at 4.30 P.M at the Registered Office of the Company .... (opens in a new tab)
- 21 Jun · Board meeting
  Inter alia to discuss, consider and recommend the followings: 1. To amend the object clause of the company in line with current and future business mix 2. To review potential avenues for optimization of current business of the company at a consolidated level. (opens in a new tab)
- 21 Jun · Legal
  Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 16-Jun-2017, that the Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants.On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is enclosed. (opens in a new tab)
- 20 Jun · Management
  Appointment of Statutory Auditors. (opens in a new tab)
- 19 Jun · Legal
  Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 16-Jun-2017, that the Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants, #16 (Old#37), Akbarabad 2nd Street, Kodambakkam, Chennai 600024 as Statutory Auditors of the Company for a period of 5 years, from the conclusion of 21st AGM until the conclusion of 26th AGM of the Company. Their appointment is in place of the retiring Auditors, M/s. C. Ramasamy & B. Srinivasan, Chartered Accountants, whose term is till conclusion of the ensuing 21st AGM. However, the aforesaid appointment of Statutory Auditors is subject to the approval of shareholders in the ensuing 21st AGM. ". On basis of above the Company is required to clarify following: 1. Date of appointment/cessation (as applicable) & term of appointment;2. Brief profile (in case of appointment);The response of the Company is awaited.
- 16 Jun · Management
  Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants, #16 (Old#37), Akbarabad 2nd Street, Kodambakkam, Chennai 600024 as Statutory Auditors of the Company for a period of 5 years, from the conclusion of 21st AGM until the conclusion of 26th AGM of the Company. Their appointment is in place of the retiring Auditors, M/s. C. Ramasamy & B. Srinivasan, Chartered Accountants, whose term is till conclusion of the ensuing 21st AGM. However, the aforesaid appointment of Statutory Auditors is subject to the approval of shareholders in the ensuing 21st AGM. (opens in a new tab)
- 16 Jun · Updates
  We wish to inform you that the Board of Directors have appointed M/s. Lily & Geetha Associates, Chartered Accountants, #16 (Old#37), Akbarabad 2nd Street, Kodambakkam, Chennai - 600024 .... (opens in a new tab)
May 2017
- 27 May · Results
  Correct and factual statement of Consolidated Audited Segment wise Revenue, Assets & Liabilities as on 31.03.2017 (opens in a new tab)
- 27 May · Updates
  This has reference to our yesterday's submission of Audited Financial Results for the financial year ended March 31, 2017. We regret to inform you that due to a system glitch the statement .... (opens in a new tab)
- 26 May · Results
  Dear Sir/Madam, SUB: Outcome of Board Meeting dated May 26, 2017 REF: Regulation 33 of SEBI (LODR) Regulations, 2015 This is to submit that the meeting of the Board of .... (opens in a new tab)
- 26 May · Results
  Financial results for the period ended March 31, 2017. (opens in a new tab)
- 18 May · Updates
  Ms. S S Deepthi has resigned from the position of the Company Secretary and Compliance Officer w.e.f 24.04.2017. The Company is in the process of recruiting the new person for the vacant .... (opens in a new tab)
- 18 May · Management
  Resignation of Ms S S DEEPTHI as Company Secretary & Compliance Officer of the company w.e.f. April 24, 2017. (opens in a new tab)
- 12 May · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Foundation Outsourcing India Pvt Ltd (opens in a new tab)
- 12 May · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shine Star Build Cap Pvt Ltd (opens in a new tab)
- 11 May · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shine Star Build Cap Pvt Ltd (opens in a new tab)
- 5 May · Board meeting
  Inter-alia, to consider, approve and take on record the Audited (Standalone and consolidated) Financial Results for the Quarter and Financial Year ended on March 31, 2017 along with another agendas.
- 3 May · Board Meeting On May 26, 2017 (Friday)
  NOTICE is hereby given that a meeting of the Board of Directors of the Company .... (opens in a new tab)
Apr 2017
- 25 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shine Star Build - Cap Pvt Ltd (opens in a new tab)
- 24 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Foundation Outsourcing India Pvt Ltd (opens in a new tab)
- 24 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keshav Kantamneni (opens in a new tab)
- 24 Apr · Meeting
  Voting Result of the Postal Ballot along with Scrutinizers Reports. (opens in a new tab)
- 24 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keshav Kantamneni (opens in a new tab)
- 24 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Foundation Outsourcing India Pvt Ltd (opens in a new tab)
- 24 Apr · Meeting
  This is further to our letter dated 22nd March 2017, enclosing Postal Ballot Notice of the Company seeking approval of the members by way of Special Resolution to issue Non-convertible .... (opens in a new tab)
- 24 Apr · Disclosure
  Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keshav Kantamneni (opens in a new tab)
- 21 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 · Shareholding for the Period Ended March 31, 2017
  Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click ....
- 18 Apr · Address Change
  Change in Registered Office. (opens in a new tab)
- 18 Apr · Change Of Registered Office
  We wish to inform you that the Registered Office of our company has been shifted from #5, Branson Garden Street, Kilpauk, Chennai - 600 010 to #572, Anna Salai, Teynampet, Chennai - 600 .... (opens in a new tab)
- 18 Apr · Change Of Registered Office
  We wish to inform you that the Registered Office of our company has been shifted from #5, Branson Garden Street, Kilpauk, Chennai - 600 010 to #572, Anna Salai, Teynampet, Chennai - 600 .... (opens in a new tab)
- 13 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.. (opens in a new tab)
- 13 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Uniply Industries Ltd (opens in a new tab)
- 13 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd (opens in a new tab)
- 12 Apr · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd (opens in a new tab)
- 10 Apr
  Statement of Investor Complaints for the period from 01.01.2017 to 31.03.2017 (opens in a new tab)
- 10 Apr
  Statement Of Investor Complaints For The Quarter Ended On 31.12.2017 (opens in a new tab)
- 10 Apr · Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015.
  We are enclosing herewith Compliance Certificate signed by our RTA and Compliance .... (opens in a new tab)
- 5 Apr · Disclosure
  Vide letter dated April 03, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Mar 2017
- 29 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)
- 29 Mar · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keshav Kantamneni (opens in a new tab)
- 24 Mar · Meeting
  Pursuant to Regulation 47 of SEBI (LODR), Regulations, 2015, please find attached the copy of advertisement published in The Financial Express and MaalaiTamizhagam on 23.03.2017. The .... (opens in a new tab)
- 22 Mar · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
- 22 Mar · Meeting
  Notice of Postal Ballot (opens in a new tab)
- 16 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 16, 2017. (opens in a new tab)
- 16 Mar · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 16 Mar · Board meeting
  Outcome of Board Meeting (opens in a new tab)
- 14 Mar · Board meeting
  Inter alia to, to consider and approve the company's plan of fund raising by way of issue of securities on private placement basis. The said plan of fund raising is towards company's proposed expansion and growth. (opens in a new tab)
- 13 Mar · Board Meeting On 16.03.2017
  To consider fund raising plan of the company towards its proposed expansion and growth (opens in a new tab)