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 5 of 21.

Jul 2020
- 12 Jul · Updates
  Certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020. (opens in a new tab)
- 12 Jul · Statement Of Investor Complaints For The Quarter Ended June 2020
  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
- 11 Jul · Disclosure
  Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 11, 2020 for Keshav Narayan Kantamneni (opens in a new tab)
- 11 Jul · Disclosure
  Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 11, 2020 for Madras Electronics .... (opens in a new tab)
- 10 Jul · Legal
  Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 01-Jul-2020, regarding cessation of Mrs Aruna Subramaniam as Non- Executive Independent Director of the company w.e.f. Jun 30, 2020. The Company on 10-Jul-2020 has clarified as below on reasons of resignation in its submission attached herewith. (opens in a new tab)
- 9 Jul · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 09, 2020 for Madras Electronics Solutions .... (opens in a new tab)
- 9 Jul · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 09, 2020 for Keshav Narayan Kantamneni (opens in a new tab)
- 7 Jul · Legal
  Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 01-Jul-2020, regarding cessation of Mrs Aruna Subramaniam as Non- Executive Independent Director of the company w.e.f. Jun 30, 2020. On basis of above the Company is required to clarify following: 1. No other material reasons other than providedThe response of the Company is awaited.
- 6 Jul · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Malabar India Fund Ltd (opens in a new tab)
- 6 Jul · Disclosure
  Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 04, 2020 for Madras Electronics .... (opens in a new tab)
- 6 Jul · Disclosure
  Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 04, 2020 for Keshav Narayan Kantamneni (opens in a new tab)
- 1 Jul · Management
  Sub: Intimation regarding resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that Mrs. Aruna Subramaniam independent .... (opens in a new tab)
- 1 Jul · Management
  Cessation of Mrs Aruna Subramaniam as Non- Executive Independent Director of the company w.e.f. Jun 30, 2020. (opens in a new tab)
Jun 2020
- 25 Jun · Disclosure Of Material Impact Of Covid-19 Pandemic Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations').
  Read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May, 2020, the disclosure of material impact of CoVID 19 pandemic on .... (opens in a new tab)
- 25 Jun · Updates
  Disclosure of material impact of CoVID 19 pandemic under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( LODR Regulations ). (opens in a new tab)
- 11 Jun · Management
  Appointment of Mrs Aruna Subramaniam as Independent Director of the company w.e.f. Jun 11, 2020. (opens in a new tab)
- 11 Jun · Management
  We wish to inform you that Mrs. Aruna Subramaniam is appointed as an additional and independent Director of the Company w.e.f.11.06.2020. Detail Profile of Mrs. Aruna Subramaniam as below: .... (opens in a new tab)
- 1 Jun · Management
  Dear Madam/Sir, We wish to inform you that Mrs. Reena Bathwal and Mrs. Parul Bhatt independent Directors have resigned from the Board of the Company and Mr. Birendra Kumar Sahoo .... (opens in a new tab)
- 1 Jun · Management
  Dear Madam/Sir, We wish to inform you that Mrs. Reena Bathwal and Mrs. Parul Bhatt independent Directors have resigned from the Board of the Company and Mr. Birendra Kumar Sahoo .... (opens in a new tab)
- 1 Jun · Board meeting
  Sub: Intimation regarding appointment and resignation of Independent Directors under Regulation 30 of SEBI (LODR) Regulations, 2015.We wish to inform you that Mrs. Reena Bathwal and Mrs. Parul Bhatt independent Directors have resigned from the Board of the Company and Mr. Birendra Kumar Sahoo and Mr. Anil Kumar Kheecha are appointed as additional and independent Directors of the Company w.e.f. 30.05.2020. Uniply Industries Limited has informed the Exchange regarding Board meeting held on May 30, 2020. (opens in a new tab)
May 2020
- 27 May · Compliance Certificate Issued By Under Regulation 40(9) Of SEBI (LODR), 2015
  Compliance Certificate issued by Practicing Company Secretary .... (opens in a new tab)
- 27 May
  Compliance Certificate Under Regulation 7(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 19 May · Disclosure
  Regulation 31 of of SEBI(Substantial Acquisition of shares & Takeovers) Regulations, 2011 (opens in a new tab)
- 19 May · Disclosure
  Disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 18 May · Disclosure
  Disclosure under regulation 30(1) and 30(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 15 May · Shareholding for the Period Ended March 31, 2020
  Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click ....
- 14 May · Disclosure
  Disclosures under regulation 31 of SAST 2011. (opens in a new tab)
- 13 May · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2020 for Keshav Narayan Kantamneni (opens in a new tab)
- 13 May · Disclosure
  Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 13, 2020 for Madras Electronics Solutions Pvt Ltd (opens in a new tab)
- 7 May · Statement Of Investor Complaints For The Quarter Ended March 2020
  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 3 3 0
Apr 2020
- 15 Apr
  Registrar & Share Transfer Agent Update (opens in a new tab)
Mar 2020
Feb 2020
- 13 Feb · Updates
  Dear Madam/Sir,Sub: Intimation regarding delay in submission of Unaudited Financial Results for the third quarter ended December 2019.The requirement for submission of financial statements for the quarter ending 31st December, 2019 is on/before 14th February 2020. Due to a temporary leave of absence of our Chairman and Managing Director, the sole Executive Director on the Board, on health grounds, the Company will submit the Un-Audited Financial Statements for the quarter ended 31st December 2019 on/before 5th March, 2020. A separate notice on same shall be given to the Exchanges shortly.Kindly acknowledge receipt, condone the delay and take the same on your records. (opens in a new tab)
- 13 Feb · Results
  Dear Madam/Sir, The requirement for submission of financial statements for the quarter ending 31st December, 2019 is on/before 14th February 2020. Due to a temporary leave of absence .... (opens in a new tab)
Jan 2020
- 22 Jan · Shareholding for the Period Ended December 31, 2019
  Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click ....
- 10 Jan · Statement Of Investor Complaints For The Quarter Ended December 2019
  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
Dec 2019
- 17 Dec · Related Party Transactions
  Disclosure of Related Party Transaction under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 16 Dec · 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 .... (opens in a new tab)
Nov 2019