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 6 of 21.

Nov 2019
- 7 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keshav Narayan Kantamneni (opens in a new tab)
- 7 Nov · Disclosure
  Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keshav Narayan Kantamneni (opens in a new tab)
- 7 Nov · Shareholding for the Period Ended September 30, 2019
  Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click ....
- 6 Nov · Legal
  With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (opens in a new tab)
- 5 Nov · Legal
  Significant movement in price 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 submitted their response. (opens in a new tab)
  The exchange asked on 5 Nov 2019
- 5 Nov · Legal
  Exchange has sought clarification from Uniply Industries Ltd on 05th November, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Oct 2019
- 24 Oct · Certificate By Practicing Company Secretary Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
  Dear Sir/Madam, In terms of Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, Kindly find enclosed Certificate dtd. 24.10.2019 issued .... (opens in a new tab)
- 11 Oct · Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Period Ended 30.09.2019.
  Dear Madam/ Sir, Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are enclosing herewith Compliance Certificate for the .... (opens in a new tab)
- 6 Oct · Updates
  Statement of Investor Complaints for the quarter ended on 30.09.2019. (opens in a new tab)
- 5 Oct · Statement Of Investor Complaints For The Quarter Ended September 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
- 4 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 3 Oct · Management
  Cessation of Mr Umesh Prabhakar Rao as Joint Managing Director of the company w.e.f. October 03, 2019. (opens in a new tab)
- 3 Oct · Management
  Dear Madam/ Sir, Sub: Intimation of Resignation of Mr. Umesh Prabhakar Rao from the position of Joint Managing Director of the Company. Pursuant to the provisions of Regulation .... (opens in a new tab)
- 1 Oct · Meeting
  Dear Sir/Madam, Sub: Details of voting results of 23rd Annual General Meeting (EVSN- 190831039). Ref: Intimation under Regulation 44(3) SEBI (Listing Obligations and .... (opens in a new tab)
- 1 Oct · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Proceedings of Annual General Meeting held on September 30, 2019 (opens in a new tab)
- 30 Sep · Meeting
  Dear Sir/Madam, Sub: Proceedings of 23rd Annual General Meeting (AGM) of the Company held on 30.09.2019. As per the requirement of Regulation 30 of SEBI (Listing Obligations .... (opens in a new tab)
- 18 Sep · Announcement under Regulation 30 (LODR)-Conversion of Securities
  Sub: Intimation- Conversion of 3,24,531 Convertible Share Warrants of Rs.10/- each into 16,22,655 Equity Shares of Rs.2/- each. We wish to bring to your notice that the Board of .... (opens in a new tab)
- 18 Sep · Conversion
  Sub: Intimation- Conversion of 3,24,531 Convertible Share Warrants of ₹10/- each into 16,22,655 Equity Shares of ₹2/- each.We wish to bring to your notice that the Board of Directors vide circulation resolution passed on today i.e. 18th September, 2019, approved the Conversion of 3,24,531 Convertible Share Warrants of ₹10/- each into 16,22,655 Equity Shares of ₹2/- each.With the above conversion, the paid up share capital of the Company has been increased from ₹33,20,49,490/- (consisting of 16,60,24,745 Equity Shares of ₹2/- each) to ₹33,52,94,800/- (consisting of 16,76,47,400 Equity Shares of ₹2/- each).This is for your information. (opens in a new tab)
- 6 Sep · Conversion
  Dear Sir/Madam,Sub: Intimation- Conversion of 1,62,265 Convertible Share Warrants of ₹ 10/- each into 8,11,325 Equity Shares of ₹ 2/- each.We wish to bring to your notice that the Board of Directors vide circulation resolution passed on today 06th September, 2019, approved the Subscription & Conversion of 1,62,265 Convertible Share Warrants of ₹ 10/- each into 8,11,325 Equity Shares of ₹ 2/- each.With the above conversion, the paid up share capital of the Company has been increased from ₹ 33,04,26,840/- (consisting of 16,52,13,420 Equity Shares of ₹ 2/- each) to ₹ 33,20,49,490/- (consisting of 16,60,24,745 Equity Shares of ₹ 2/- each).This is for your kind perusal. (opens in a new tab)
- 6 Sep · Announcement under Regulation 30 (LODR)-Conversion of Securities
  Dear Sir/Madam, Sub: Intimation- Conversion of 1,62,265 Convertible Share Warrants of ? 10/- each into 8,11,325 Equity Shares of ? 2/- each. We wish to bring to your notice .... (opens in a new tab)
- 5 Sep · Legal
  Exchange had sought clarification from Uniply Industries Limited with respect to announcement dated 14-Aug-2019, regarding Board Meeting held on August 14, 2019. On basis of above the Company was required to clarify following: 1. Brief profile (in case of appointment) 2. Reason for change. The response of the Company is attached. (opens in a new tab)
- 5 Sep · Meeting
  Notice of Annual General Meeting to be held on September 30, 2019 (opens in a new tab)
- 5 Sep · Meeting
  Dear Sir(s), With reference to the captioned subject, please find enclosed herewith the Notice of 23rd Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, .... (opens in a new tab)
- 5 Sep · 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)
- 3 Sep · Legal
  Exchange has sought clarification from Uniply Industries Limited with respect to announcement dated 14-Aug-2019, regarding Board Meeting held on August 14, 2019. On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment)2. Reason for change. The response of the Company is awaited.
Aug 2019
Jul 2019
- 29 Jul · Open Offer
  Open Offer to the shareholders of Uniply Industries Limited (hereinafter referred to as "Target Company or "Uniply") by M/s Markab Capital WLL, Kuwait and M/s Markab India SPV Pvt Limited (hereinafter referred to as "Acquirers") pursuant to SEBI (Substantial Acquisition ofShares and Takeovers) Regulations,2011. (opens in a new tab)
- 29 Jul · Updates on Open Offer
  With reference to the earlier letter dated July 03, 2019 regarding Detailed Public Statement in respect of proposed acquisition of shares of Uniply Industries Limited ("Target Company") .... (opens in a new tab)
- 20 Jul · Shareholding for the Period Ended June 30, 2019
  Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click ....
- 8 Jul · Statement Of Investor Complaints For The Quarter Ended June 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
- 4 Jul · Open Offer
  Open offer public announcement under regulation 3(1) and 4 read with regulation 15(1) of the Securities and Exchange Board of India (substantial acquisition of shares and takeovers) regulations 2011 as amended (the "SEBI (SAST) Regulations" Or "regulations"). (opens in a new tab)
- 3 Jul · Open Offer
  Detailed Public Statement in respect of proposed acquisition of shares of Uniply Industries Limited .... (opens in a new tab)
Jun 2019
- 12 Jun · Legal
  Significant movement in price 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 submitted their response. (opens in a new tab)
  The exchange asked on 11 Jun 2019
- 11 Jun · Legal
  With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the .... (opens in a new tab)