Uniply Industries announcements, page 16

May 2015

13 May · Updates on Open Offer
D&A Financial Services (P) Limited (the ‘Manager to the Offer’) on behalf of Mr. Keshav Kantamneni (“Acquirer”) has informed this Announcement ("Pre Offer Announcement") to the Equity Shareholders .... (opens in a new tab)
13 May · Open Offer
Detailed public statement being issued by D&A Financial Services (P) Ltd. on behalf of Mr. Keshav Kantamneni ( Acquirer ) pursuant to and in compliance to Regulation 18(7) of the SEBI (SAST) Regulations 2011 and subsequent amendments thereto (SEBI SAST Regulations,2011) in respect of the Open Offer to acquire up to 45,01,574 (Forty Five Lakhs One Thousand Five Hundred Seventy Four) fully paid up equity shares of face value of Rs. 10 each, constituting 26% of the voting share capital of Uniply Industries Limited (hereinafter referred to as Target Company ). The Detailed Public Statement ( DPS ) with respect to the aforementioned Offer was made on February 25, 2015. (opens in a new tab)
11 May · Open Offer
Approved copy of the recommendation on open offer by the Committee of independent Directors. (opens in a new tab)
11 May · Open Offer
Approved copy of the recommendation on open offer by the Committee of independent Directors. (opens in a new tab)
11 May · Updates on Open Offer
Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders of the Uniply Industries Ltd ("Target .... (opens in a new tab)
11 May · Updates on Open Offer
Letter of Offer in respect of the Open Offer to the Shareholders of Uniply Industries Limited .... (opens in a new tab)
6 May · Corrigendum
Corrigendum to detailed Public Statement/ Draft letter of Offer for the attention of the equity shareholders of the Company. (opens in a new tab)
6 May · Updates on Open Offer
D&A Financial Services (P) Limited (the ‘Manager to the Offer’) on behalf of Mr. Keshav Kantamneni (“Acquirer”) has informed this Corrigendum to the Detailed Public Statement ("DPS”) / .... (opens in a new tab)

Apr 2015

14 Apr · Shareholding Pattern For March 31, 2015
Shareholding Pattern as on March 31, 2015. (opens in a new tab)

Mar 2015

16 Mar · Management
Board of Directors has approved the followings through circular resolutions on 13.03.2015. 1. Appointment of Mr. Ramgopal Lakshmi ....
16 Mar · Management
Board of Directors has approved the followings through circular resolutions on March 13, 2015. 1) Appointment of Mr. Ramgopal Lakshmi Ratan as an Additional Director of the Company with effect from March 13, 2015 to hold office upto the forthcoming Annual General Meeting and considered him as an Independent Director in terms of the provisions of the Companies Act. 2013. 2) Constitution of a Committee of Independent Directors to provide reasoned recommendation on open offer to the Shareholders of the Company.

Feb 2015

25 Feb · Public Announcement-Open Offer
Detailed public statement published in the news paper regarding Open Offer for acquisition of up to 4501574 Equity Shares, representing 26% of the total paid-up equity share capital of Uniply Industries Limited, ("Target Company"), from the Public Shareholders of the Target Company by Mr. Keshav Kantamneni (hereinafter referred to as "Acquirer") for the purpose of this Open Offer. Date of Commencement of Tendering Period (Offer Opening date) is April 16, 2015 and Date of Expiry of Tendering Period (Offer Closing date) is April 29, 2015. (opens in a new tab)
25 Feb · Updates on Open Offer
D & A Financial Services Pvt Ltd ("Manager to the Offer"), on behalf of the Acquirer, namely, Mr. Keshav Kantamneni (“Acquirer”) has informed this Detailed Public Statement (DPS) to .... (opens in a new tab)
23 Feb · Disclosure
Vide letter dated February 21, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
21 Feb · Disclosure
Suman Bengani has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
17 Feb · Public Announcement-Open Offer
An Open Offer for acquisition of up to 4501574 Equity Shares, representing 26% of the total paid-up equity share capital of Uniply Industries Limited, ("Target Company") from the Public Shareholders (as defined below) of the Target Company by Mr. Keshav Kantamneni (hereinafter referred to as "Acquirer") for the purpose of this Open Offer. This Public Announcement ("Public Announcement" or "PA") is being issued by D & A Financial Services (P) Ltd ("Manager to the Offer") for and on behalf of the Acquirer to the equity shareholders of the Target Company excluding the parties to the SPA, persons acting in concert or deemed to be acting in concert with these parties ("Public Shareholders") pursuant to and in compliance with, amongst others, Regulation 3(1) and 4 of the SEBI (SAST) Regulations, 2011. Offer Details: Size: The Acquirer hereby makes this Open Offer to the Public Shareholders of the Target Company to acquire up to 4501574 fully paid up Equity Shares of face value of Rs. 10/- (Rupee Ten only) each of the Target Company ("Equity Shares") constituting 26% of the fully paid up equity share capital of the Target Company ("Offer Size"). Price/Consideration: The Offer Price of Rs 13.50 (Rupees Thirteen and Fifty Paisa Only) per equity share is calculated in accordance with Regulation 8(2) of the SAST Regulations ("Offer Price"), aggregating to a consideration of up to Rs.6,07,71,249/- (Rupees Six Crore Seven Lakhs Seventy One Thousand Two Hundred Forty Nine) assuming full acceptance. (opens in a new tab)
16 Feb · Open Offer
Open Offer for acquisition of up to 4501574 Equity Shares, representing 26% of the total paid-up equity .... (opens in a new tab)
16 Feb · Board meeting
Board of Directors of the Company at their meeting held on February 14, 2015 has formed Risk Management Committee and approved the Charter to operate the same.
14 Feb · Results
Standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014. (opens in a new tab)
14 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has formed Risk Management Committee and approved ....
14 Feb · Results
Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. (opens in a new tab)
6 Feb · Board meeting
Inter alia, to review, consider, approve and take on record the un-audited financial results for the quarter ended December 31, 2014 along with other agendas.

Jan 2015

14 Jan · Shareholding Pattern For December 31, 2014
Shareholding Pattern as on December 31, 2014. (opens in a new tab)

Dec 2014

31 Dec · Legal
Price movement : Significant price movement has been observed in Uniply Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Uniply Industries Limited has vide its letter inter-alia stated, "There is no such event occurred during the period which influenced significant increase in the share price of our company and also there is no such information that is required to be intimated to the exchange as per Clause 36 of the Equity listing Agreement."
31 Dec · Legal
With reference to Increase in Share Price across the stock exchanges in recent past, Uniply Industries Ltd has Clarified to BSE as under: "We would like to inform you that, there ....

Aug 2014

27 Aug · Meeting
Register of Members and Transfer Registers will remain closed from September 02, 2014 to September 08, 2014 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company scheduled to be held on September 08, 2014.
20 Aug · Meeting
Annual General Meeting (AGM) of the Company is scheduled to be held on September 08, 2014.

Jul 2014

31 Jul · Board meeting
With reference to the earlier announcement dated July 28, 2014 regarding Outcome of Board Meeting, Uniply Industries Ltd has now informed BSE that there is a typographical error in connection ....
30 Jul · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 02, 2014 to September 08, 2014 (both days inclusive) ....
30 Jul · Results
Standalone financial results for the period ended 30-Jun-2014. (opens in a new tab)
28 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 28, 2014, inter alia, has transacted the following: 1. Mr. Raghuram ....
28 Jul · Results
Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. (opens in a new tab)
28 Jul · Shareholding Pattern For June 30, 2014
Shareholding Pattern as on June 30, 2014. (opens in a new tab)
21 Jul · Board meeting
APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.14 WITH OTHER AGENDAS

Jun 2014

30 Jun · Management
Mr. Antaryami Sahoo has been appointed as Company Secretary and Compliance Officer of the Company with effect from June 26, 2014.
30 Jun · Management
Mr. Antaryami Sahoo has been appointed as Company Secretary of the Company with effect from June 26, 2014. Further, Mr. Antaryami Sahoo ....
25 Jun · Disclosure
Vide letter dated June 24, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
24 Jun · Disclosure
SBICAP Trustee Company Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)

Uniply Industries share news and announcements

Uniply Industries share news and announcements

May 2015

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