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 3 of 21.

Oct 2021
- 8 Oct · News Verification
  Exchange has sought clarification from Uniply Industries Limited with respect to recent news item captioned Insolvency proceedings ordered against Uniply. The response from the Company is attached. (opens in a new tab)
  The exchange asked on 7 Oct 2021
- 7 Oct · Corporate Insolvency Resolution Process
  Dear Madam/Sir, Sub.: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of sub-clause 16(c) of Clause A of Part A of Schedule III of LODR, we wish to inform you that National Company Law Tribunal, Chennai Bench ('NCLT') in the matter MA/101/CHE/2021 in IBA/751/2020 has pronounced the order for admitting the Company into the Corporate Insolvency Resolution Process ('CIRP') as per the provisions of the Insolvency and Bankruptcy Code 2016 (IBC) read with the rules and regulations framed there under ('Code').Further, Hon'ble Bench has also pronounced the order for appointment of Mr. Lingumgunta Venkata Shyam Sundar having registration number IBBI/IPA-002/IP-N00262/2017-18/10775 as the interim resolution professional of the Corporate Debtor ('Interim Resolution Professional') as per the provisions of the Insolvency and Bankruptcy Code 2016 (IBC) read with the rules and regulations framed there under ('Code').However, this is an ex-parte order and there were a series of payments made to the said creditor which were denied by them in the Hon ble NCLT. On the basis of this, the company will go for an appeal shortly.Copy of the order of the Hon ble NCLT is enclosed herewith for your perusal. You are requested to take the above information on record. (opens in a new tab)
- 7 Oct · Management
  Dear Madam/ Sir, Pursuant to Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) and in accordance with the requirements of sub-clause .... (opens in a new tab)
- 7 Oct · Legal
  Exchange has sought clarification from Uniply Industries Ltd with respect to news article https://www.thehindu.com October 07, 2021 titled "Insolvency proceedings ordered against Uniply". ....
Aug 2021
Jul 2021
- 21 Jul · Shareholding for the Period Ended June 30, 2021
  Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click ....
- 21 Jul · Statement Of Investor Complaints For The Quarter Ended June 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 1 0 1
- 6 Jul · Legal
  Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 01-Jul-2021, regarding Cessation of Mr Sudhir Kumar Jena as Independent Director of the company w.e.f. July 01, 2021. On basis of above the Company is required to clarify following: 1. Confirmation from the resigning director that there are no other material reasons other than provided.The response of the Company is awaited.
- 1 Jul · Management
  Cessation of Mr Sudhir Kumar Jena as Independent Director of the company w.e.f. July 01, 2021. (opens in a new tab)
- 1 Jul · Management
  Dear Madam/Sir, Sub: Intimation regarding resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that the resignation .... (opens in a new tab)
Jun 2021
- 24 Jun · Results
  Dear Sir, Sub: Delay in submission of Financial Results as per Regulation 33 of the SEBI (LODR) Regulations, 2015.We would like to inform that, despite our sincere efforts, the ensuing COVID-19 related pandemic has necessitated an unavoidable delay in submission of financial results for the quarter/ financial year ended 31st March, 2021. We regret this delay, and the Company meanwhile is taking all necessary steps to conduct the audit of accounts and submit financial results for the quarter/ financial year ended 31st March, 2021 on or before 31st July, 2021.We sincerely regret the inconvenience. (opens in a new tab)
- 24 Jun · Announcement under Regulation 30 (LODR)-Meeting Updates
  Dear Sir, Sub: Delay in submission of Financial Results as per Regulation 33 of the SEBI (LODR) Regulations, 2015. We would like to inform that, despite our sincere efforts, .... (opens in a new tab)
May 2021
Apr 2021
- 30 Apr · Reg. 34 (1) Annual Report
  Dear Sir(s), Pursuant to Regulation 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) .... (opens in a new tab)
- 28 Apr · Corporate action
  Register of Members & Share Transfer Books of the Company will remain closed from 18-May-2021 to 24-May-2021 for the purpose of Meeting. (opens in a new tab)
- 27 Apr · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from May 18, 2021 to May 24, 2021 (both days inclusive) for .... (opens in a new tab)
- 24 Apr · Board meeting
  Dear Madam / Sir, Subject: Outcome of Board Meeting dated 24th April, 2021. We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24.04.2021 have considered and approved the followings: 1. The 24th Annual General Meeting of the members of the Company will be held on Monday the 24th May, 2021 at 10.00 AM through Video Conferencing ("VC')/Other Audio-Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 ("Act, 2013") and Ministry of Corporate Affairs (MCA) General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 and 17/2020 dated 8th April, 2020 and 13th April, 2020 respectively and also SESI Circular No. SESI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and further circulars in this regards. The copy of notice of the aforesaid Meeting alongwith Annual Report of the Company for the financial year ended 31st March 2020 shall be sent to the Exchanges and posted on the website of the Company i.e. www.uniply.in in due course. We would like to inform you that in respect of 24th Annual General Meeting to be held on Monday 24th May, 2021, the voting rights shall be reckoned on the paid up value of equity shares registered in the name of the Members at the close of the working hours of Tuesday, 18th May, 2021. 2. The Register of Members and Share Transfer Register shall remain close from 18.05.2021 to 24.05.2021 (both days inclusive) for the purpose of AGM. Kindly take the above information on your record. (opens in a new tab)
- 24 Apr · Board meeting
  Dear Madam / Sir, We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 24.04.2021 have considered and approved the followings: 1. The .... (opens in a new tab)
- 23 Apr · Submission Of Certificate Pursuant To Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Madam / Sir, Please find enclosed herewith a certificate received from Practicing Company Secretary pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and .... (opens in a new tab)
- 23 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  Dear Madam / Sir, Kindly find enclosed the subject certificate for the period ended March, 2021, in accordance with Regulation 7(3) of SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
- 21 Apr · Shareholding for the Period Ended March 31, 2021
  Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click ....
- 20 Apr · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 20, 2021 for Madras Electronics .... (opens in a new tab)
- 20 Apr · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 20, 2020 for Keshav Narayan Kantamneni (opens in a new tab)
- 20 Apr · Disclosure
  Disclosure under Regulation 31(1) and REg 31(2) of SEBI SAST Regulations, 2011. (opens in a new tab)
- 20 Apr · Disclosure
  Disclosure under Regulation 31(1) and 31(2) of SEBI SAST Regulations, 2011. (opens in a new tab)
- 19 Apr · Disclosure
  Disclosure under Regulation 30 of SEBI SAST Regulations, 2011 as at March 31, 2021. (opens in a new tab)
- 15 Apr · Statement Of Investor Complaints For The Quarter Ended March 2021
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2021
- 27 Mar · Related Party Transactions
  Dear Madam / Sir,Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure on Related Party Transactions of the Company, on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 2020 & September 2020. We request you to kindly take the said information on record. (opens in a new tab)
- 27 Mar · Disclosure Of Related Party Transactions For The Half Year Ended September 2020 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Madam / Sir, Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure .... (opens in a new tab)
- 27 Mar · Disclosure Of Related Party Transactions For The Half Year Ended March 2020 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Dear Madam / Sir, Dear Sir/Madam, Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Disclosure .... (opens in a new tab)
- 24 Mar · Legal
  Exchange has sought clarification from Uniply Industries Limited for the quarter ended 30-Jun-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.
- 24 Mar · Legal
  Exchange has sought clarification from Uniply Industries Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.
Feb 2021