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 14 of 21.

Aug 2016
- 31 Aug · Business
  Press release dated August 31, 2016 titled " Uniply to Acquire Vector and Create one of India's largest fully Integrated Architectural Design and Interior Firms ". (opens in a new tab)
- 31 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 31, 2016. (opens in a new tab)
- 29 Aug · Board meeting
  To discuss the following business:(1). To review closure of documentation formalities on the asset acquisition at Gujarat.(2). To review the status of open offer process of M/s. UV Boards Ltd.(3). To review funding requirements of the company on a consolidated basis. (4). To review the status of the Audit Qualifications for the year ended March 31,2016. (5). Other business agendas. (opens in a new tab)
- 27 Aug · Board Meeting on Aug 31, 2016
  Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to discuss the following : 1. To review .... (opens in a new tab)
- 18 Aug · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2016. (opens in a new tab)
- 17 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) .... (opens in a new tab)
- 12 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has considered and approved the following business: ....
- 12 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 12 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 12, 2016. (opens in a new tab)
- 12 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Standalone Limited Review for the period ended June 30, 2016 (opens in a new tab)
- 3 Aug · Board meeting
  Inter alia, to consider and approve the unaudited financial results of the company for the quarter ended June 30, 2016. (opens in a new tab)
Jul 2016
- 20 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 19 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) .... (opens in a new tab)
May 2016
- 29 May · Results
  Standalone financial results along with the Auditors Report for the period ended 31-Mar-2016. (opens in a new tab)
- 17 May · Allotment of Equity shares
  Board has allotted 934269 no's of new fully paid up Equity shares of Rs. 10/- each on preferential basis to Non-Promoters of the Company ....
- 17 May · Business
  Board has allotted 934269 no's of new fully paid up Equity shares of Rs. 10/- each on preferential basis to Non- Promoters of the company at Rs.156.70/- per share at their meeting held on May 17, 2016. Pursuant to these allotments, the issued, subscribed & paid up equity capital of the Company has increased from Rs.19,98,17,430/- toRs. 20,91,60,120/- The equity shares allotted as above shall, rank pari-passu with the existing equity shares of the Company and shall be entitled to such dividends and corporate benefits, if any, declared by the Company after the allotment. (opens in a new tab)
- 13 May · Meeting
  Proceedings of announcement of Postal Ballot /E-Voting Results on May 02, 2016. (opens in a new tab)
- 13 May · Meeting
  Proceedings of Postal Ballot and E Voting Results declared on May 2, 2016. (opens in a new tab)
- 13 May · Board meeting
  Board of Directors of the Company at their meeting held on May 12, 2016 inter alia, have considered and approved the following main business; ....
- 13 May · Results
  1. Standalone Financial Results for the period ended March 31, 2016 2. Standalone Form B for the period ended March 31, 2016 .... (opens in a new tab)
- 13 May · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on May 12, 2016. (opens in a new tab)
- 12 May · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 5 May · Board meeting
  Inter alia, to review, consider and take on record the following businesses. (1) Audited Financial Results for the quarter and year ended 31.03.2016. (2) Auditor's Report for the year ended March 31, 2016.(3) Declaration of Dividend for the FY 15-16, if any.(4) Allotment of Equity Shares as approved by members through Postal Ballot. (5) Any other item with the permission of the Chairman. (opens in a new tab)
- 5 May · Board meeting
  Meeting of the Board of Directors of the Company will be held on May 12, 2016, inter alia, to review, consider and take on record the following ....
- 2 May · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Results of postal ballot (including E-voting) pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with Scrutinizer Report . (opens in a new tab)
- 2 May · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
Apr 2016
- 20 Apr · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
- 18 Apr · Meeting
  Corrigendum to Postal Ballot Notice dated March 25, 2016 (opens in a new tab)
- 18 Apr · Meeting
  Newspaper publication copies of Corrigendum to Postal Ballot Notice. (opens in a new tab)
- 9 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 6 Apr · Disclosure
  Vide letter dated April 01,2016 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)
- 6 Apr · Meeting
  Dispatch of Notice of Postal Ballot pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 6 Apr · Disclosure
  Vide letter dated April 01 , 2016 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 1 Apr · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013. (opens in a new tab)
- 1 Apr · Meeting
  Notice of Postal Ballot. (opens in a new tab)
Mar 2016
- 26 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 25, 2016. (opens in a new tab)
- 25 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 25, 2016, have considered and approved the following; 1. The Company ....
- 9 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 9, 2016. (opens in a new tab)
- 9 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 09, 2016, inter alia, have considered & approved the following main business: .... (opens in a new tab)
- 7 Mar · Board meeting
  Inter alia, to discuss the capital requirements of the company in line with credit facilities for further expansion and growth. (opens in a new tab)
- 4 Mar · Board Meeting on March 09, 2016
  Meeting of the Board of Directors of the Company will be held on March 09, 2016, inter alia, to discuss the capital requirements of the Company ....
- 2 Mar · Management
  Mr. Ramakanta Panda and Mr. M. S. Shaine Independent Directors of the Company have resigned from all their positions with effect from March 02, 2016.
- 2 Mar · Management
  Mr. Ramakanta Panda and Mr. M.S Shaine Indepedent Directors of the Company have resigned from their positions with effect from March 2, 2016. (opens in a new tab)
Feb 2016
- 11 Feb · Board meeting
  Outcome of board meeting held on February 11, 2016. (opens in a new tab)
- 9 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 09, 2016, have considered and approved the following business: 1. ....
- 9 Feb · Board meeting
  Outcome of Board Meeting of the Company held on February 9, 2016. (opens in a new tab)
- 9 Feb · Results
  1. Standalone Financial Results for the period ended December 31, 2015 2. Standalone Limited Review for the period ended December 31, 2015 (opens in a new tab)
- 9 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 3 Feb · Disclosure
  Trading Window for dealing in the Securities of the Company shall remain closed for the promoters, directors, KMPs, Designated Persons and connected persons covered under the code from close of business hours of February 03, 2016 to close business hours of February 11, 2016. (opens in a new tab)
- 1 Feb · Board meeting
  Inter alia, to review, consider and take on record the un-Audited Financial Results along with the Limited Review Report for the quarter ended December 31, 2015 along with other agendas. (opens in a new tab)