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 21 of 21.
Feb 2010
11 Feb · Updates
The Company is launching more than 100 varieties of world's finest decorative wood veneers under the brand " ELEMENTZ " in the presence of its business partners from across the country in Chennai on February 14, 2010. This may impact material change in turnover & profitability of the company in coming days.11 Feb · Uniply Industries - Updates
Company is launching more than 100 varieties of world's finest decorative wood veneers under the brand "ELEMENTZ" in the presence of its ....2 Feb · Uniply Industries - Updates
Company have secured Forest Stewardship Certification from Forest Stewardship Council (FSC). With the foregoing, the Company is one among ....1 Feb · Updates
We have secured Forest Stewardship Certification from Forest Stewardship Council (FSC). With the foregoing we are one among the four companies in Indian Plywood Industries to achieve this milestone. The certification indicates that our Company's manufacturing process complies to environment friendly practices and makes us eligible for supply to Green Building Projects in India & abroad.
Jan 2010
12 Jan · Board meeting
Inter alia to consider and take on record the un-audited quarterly results for the quarter ended December 31, 2009 along with other business.
Oct 2009
9 Oct · Board meeting
Inter alia to consider and take on record the un-audited quarterly results for the quarter ended September 30, 2009 along with other business.
Sep 2009
14 Sep · Board meeting
To transact the following business: (1) to consider extension of corporate guarantee to Axis bank Limited for the borrowings of M/s. UV Boards Limited. (2)to review and discuss the business operation of the Company and future course of action and (3)any other agenda as may be proposed.
Aug 2009
24 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on August 22, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
17 Jul · Board meeting
Inter alia, to review, consider and take on record the un-audited financial results for the quarter ended June 30, 2009 along with other agendas.
Jun 2009
29 Jun · Meeting
Annual General Meeting of the Company is scheduled to be held on August 22, 2009 and book closure date is from August 18, 2009 to August 22, 2009 (both days inclusive) for the purpose of AGM.15 Jun · Board meeting
Inter-alia, to consider and take on record the following business: 1) To approve and take on record the Audited Financial Results for the quarter and financial year ended March 31, 2009. 2) To fix the date of Annual General Meeting & Book Closure. 3) To consider and take on record any other business with the permission of chairman of the meeting.
Apr 2009
20 Apr · Board meeting
Inter alia, to review and discuss the business operation of the company and future course of action.9 Apr · Results
The Company would be publishing its audited financial results for the year ended March 31, 2009 within three months from the end of the financial year i.e. 31.03.2009 and would have its board meeting to consider the same on or before June 30, 2009. In view of the above, the Company will not be publishing the un-audited financial results for the 4th quarter ended March 31, 2009
Jan 2009
19 Jan · Board meeting
Inter alia, to consider, approve and take on record the un-audited financial results for the quarter ended December 31, 2008 along with other agendas.
Oct 2008
17 Oct · Board meeting
Inter alia, to consider, approve and take on record un-audited financial results for the quarter and half year ended September 30, 2008, along with other agendas.
Sep 2008
15 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 12, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
25 Aug · Board meeting
Declaration of results of Resolutions passed through Postal Ballot declared by the chairman at the board meeting held on August 23, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on 23rd August 2008 in Chennai, where the chairman of the Company will announce the results of Postal ballots.
Jul 2008
23 Jul · Meeting
Pursuant to section 192A of the Companies Act, 1956 read with the Companies (passing of resolution by postal ballot) Rules 2001, that the following resolutions are proposed to be passed through postal ballot. 1) Ordinary Resolution for substantial disposal of Undertaking. 2) Special Resolution for amendment in Object clause of the Memorandum of Association. The Board of Directors of the company has appointed Mr. K. Ramadasan as scrutinizer. The duly completed Postal Ballot forms should reach the Scrutinizer on or before August 22, 2008. The results of the Postal Ballot will be declared and confirmed at the Board Meeting of the company to be held on August 23, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jul · Meeting
Uniply Industries Limited had informed the Exchange regarding the notice of postal ballot. The Company has now informed the Exchange that "Inadvertently we have mentioned the last date of receiving postal ballot forms by Scrutinizer is on Wednesday the 20th Day of August 2008 but correct date is on Friday the 22nd Day of August 2008. And the result of postal ballot will be declared and confirmed at the Board Meeting of the Company to be held on Wednesday the 20th Day of August 2008 at 10.00 a.m. which was wrong but correct date is on Saturday the 23rd Day of August 2008 at 10.00 a.m.".16 Jul · Meeting
Board, at its meeting held on July 15, 2008 decided to convene the Annual General Meeting of the Company on September 12, 2008 and the register of members & share transfer register will remain close from September 05, 2008 to September 12, 2008 (both days inclusive). Further the Company has submitted the copies of proceeding of the board meeting held on July 15, 2008 along with proposed resolutions to be passed through postal ballot. The copies of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Jul · Proceedings of Board Meeting
Proceedings of the Board Meeting of the Company held on June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.4 Jul · Board meeting
Inter alia, to consider and take on record un-audited results for the quarter ended June 30, 2008 along with other agendas.
Jun 2008
17 Jun · Board meeting
Inter-alia, to consider, approve and take on record the audited accounts for the quarter & financial year ended March 31, 2008 along with other agendas.
Apr 2008
9 Apr · Results
The Company would be publishing audited financial results for the year ended March 31, 2008 and would have its board meeting to consider the same on or before June 30, 2008. In view of the above, the Company will not be publishing the un-audited financial results for the 4th quarter ended March 31, 2008
Mar 2008
31 Mar · Management
Mr. Sunil Kumar Bothra, whole time director and Mr. Dinesh S Patel, independent director of the Company have been resigned from directorship of the Company w.e.f. 28.03.2008 & 31.03.2008 respectively24 Mar · Management
Mr. Prakash Kumar Sethia has resigned from directorship (Independent director) of the Company w.e.f. March 17,2008.
Jan 2008
19 Jan · Board meeting
Inter alia, to consider, approve and take on record the un-audited financial results for the quarter ended December 31, 2007 along with other agendas.
Oct 2007
23 Oct · Board meeting
Inter alia, to consider, approve and take on record the un-audited financial results for the quarter & half year ended September 30, 2007 along with other agendas.
Sep 2007
27 Sep · Meeting
Proceedings of the Annual General Meeting held on September 26, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Sep · Miscellaneous
Vide its letter dated September 09, 2007 that : "Our Company has been selected for CAPEXIL's Top Export Award for the year 2006-07."
Aug 2007
14 Aug · E-mail ID for Investor Complaints
Our Company has designated an exclusive E-mail ID for redressal of Investor Complaints and the said e-mail ID is [email protected]14 Aug · Board meeting
Inter alia, to consider, approve and take on record the Audited financial results for the financial year ended March 31, 2007. The Company has further clarified that the audited financial results for the financial year ended March 31, 2007 were not considered and taken on record by the Board at their last meeting held on July 30, 2007.
Jul 2007
31 Jul · Meeting
Meeting of the Board of Directors of the Company held on July 30, 2007: (1)The Board has recommended a dividend @ 7.50% on equity shares of Rs.10/- each for the financial year ended March 31, 2007. (2)The Board has fixed the annual general meeting of the Company to be held on September 26, 2007 and the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2007 to September 27, 2007 (both days inclusive) for the purpose of payment of dividend. (3)The Board of Directors of the Company accepted the resignation of Mr. B.V.Rao from executive directorship with effect from conclusion of this meeting and the board took on record the valuable service and guidance during the tenure of his office.16 Jul · Board meeting
Interalia, to consider and take on record the following business: (1) To consider and approve the annual accounts of the Company for the financial year ended March 31, 2007. (2) To consider and take on record the un-audited results for the quarter ended June 30, 2007. (3) To fix the date of Annual General Meeting & Book Closure date. (4) To consider and take on record any other business with the permission of chairman of the meeting.
May 2007
8 May · Board meeting
Outcome of Board Meeting held on April 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2007
18 Apr · Board meeting
Inter alia, to consider and take on record the un-audited quarterly results for the quarter ended March 31, 2007 along with other business.