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 15 of 21.

Jan 2016
- 23 Jan · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 14 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) .... (opens in a new tab)
Dec 2015
- 11 Dec · Management
  Mrs. Reena Bathwal has appointed as Additional Director on the Board of the Company with effect from December 11, 2015. (opens in a new tab)
- 11 Dec · Management
  Mrs. Reena Bathwal has appointed as Additional Director on the Board of the Company with effect from December 11, 2015.
- 9 Dec · Management
  Mrs. K. Rajeswari, Woman Executive Director of the Company has resigned from all its positions with effect from December 08, 2015.
- 9 Dec · Management
  Mrs. K. Rajeswari, Woman Executive Director of the company has resigned from all its positions with effect from December 08, 2015. (opens in a new tab)
Nov 2015
- 13 Nov · Board meeting
  Board of Directors at their meeting held on November 13, 2015 have considered and approved the following main business with other agendas; 1. Mr. S. Srinivasan has been appointed as an additional Independent Director in the Board with effect from November 13, 2015 . (opens in a new tab)
- 13 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 13, 2015, inter alia, have considered and approved the following: - ....
- 13 Nov · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015. (opens in a new tab)
- 13 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
- 4 Nov · 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 September 30, 2015 along with other agendas. (opens in a new tab)
Oct 2015
- 27 Oct · Disclosure
  Uniply Industries Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 10 Oct · Shareholding Pattern For September 30, 2015
  Shareholding Pattern as on September 30, 2015. (opens in a new tab)
Sep 2015
- 25 Sep · Disclosure
  Uniply Industries Ltd has submitted the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE. (opens in a new tab)
- 14 Sep · Disclosure
  Uniply Industries Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 11 Sep · Disclosure
  SBICAP Trustee Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 8 Sep · Disclosure
  Uniply Industries Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 8 Sep · Disclosure
  Tarbir Shahpuri has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 7 Sep · Disclosure
  Uniply Industries Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 7 Sep · Business
  Board has allotted 2668000 no's of new fully paid up Equity shares of Rs. 10/- each on preferential basis to promoter and other investors ....
- 7 Sep · Business
  Board has allotted 2668000 no's of new fully paid up Equity shares of Rs. 10/- each on preferential basis to promoter and other investors of the company at Rs.100/- per share at their meeting held on September 3, 2015.Pursuant to these allotments, the issued, subscribed & paid up equity capital of the Company has increased from Rs.17,31,37,430/- to Rs.19,98,17,430/-.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)
- 1 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on August 26, 2015. (opens in a new tab)
Aug 2015
- 28 Aug · Disclosure of Voting Pattern - Clause 35A
  Details of voting results of the Annual General Meeting of the Company held on the August 26, 2015 along with Report of Scrutinizer pursuant to clause 35A of the Listing Agreement. (opens in a new tab)
- 28 Aug · Results
  Details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on August 26, 2015, under Clause 35A. (opens in a new tab)
- 28 Aug · Meeting
  The 19th Annual General Meeting (AGM) of the Company was held on August 26, 2015. (opens in a new tab)
- 14 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2015 to August 26, 2015 (both days inclusive) ....
Jul 2015
- 27 Jul · Meeting
  Register of Members and Share Transfer Books of the Company will remain closed from August 20, 2015 to August 26, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on August 26, 2015. (opens in a new tab)
- 27 Jul · Board meeting
  Vide letter dated July 25, 2015 regarding outcome of the Board Meeting held on July 25, 2015. (opens in a new tab)
- 26 Jul · Board meeting
  Board of Directors of the Company at its meeting held on July 25, 2015, inter alia, has approved the followings: - The issue and allotment ....
- 24 Jul · Results
  Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 24 Jul · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 23 Jul · Board Meeting on July 25, 2015
  Meeting of the Board of Directors of the Company will be held on July 25, 2015, inter alia, to consider the matter of issue and allotment of ....
- 23 Jul · Board meeting
  Inter alia, to consider the matter of issue and allotment of equity shares of the company on Preferential basis to the Promoter and other investors along with other agendas therein. (opens in a new tab)
- 16 Jul · Board meeting
  Inter alia, to review, consider and take on record the Un-Audited Financial Results along with Limited Review Reports of Auditor for the quarter ended June 30, 2015 and other agendas. (opens in a new tab)
- 15 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
- 7 Jul · Disclosure
  Uniply Industries Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 7 Jul · Disclosure
  Vide letter dated July 06, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 1 Jul · Disclosure
  SBICAP Trustee Company Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 1 Jul · Disclosure
  Uniply Industries Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
Jun 2015
May 2015