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 board meetings

176 filed, newest first. Page 1 of 4.

Aug 2021
- 7 Aug · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held today:1. Appointed Mrs. Shakuntala Bharat Merchant (DIN: 08237904) and Mr. Bharat Pranjivandas Merchant (DIN: 01287390) as Independent Directors of the Company for a term of 5 years effective from 07th August, 2021. 2. Appointed Mr. Sudarsan Mohanty, as the Company Secretary & Compliance Officer and the Chief Financial Officer (CFO) of the Company with effect from 07th August, 2021. 3. The Company is taking necessary steps to conduct the audit of accounts and submit financial results for the fourth quarter/ financial year ended 31st March, 2021 & first quarter ended 30th June, 2021 on or before 31st August, 2021. The above information is for your necessary information and record. (opens in a new tab)
- 7 Aug · Board meeting
  We wish to inform you that the Board of Directors of the Company at its meeting held today: 1. Appointed Mrs. Shakuntala Bharat Merchant (DIN: 08237904) and Mr. Bharat Pranjivandas .... (opens in a new tab)
Apr 2021
- 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)
Feb 2021
Oct 2020
Sep 2020
- 30 Sep · Board meeting
  UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2020 ,inter alia, to consider and approve The meeting of the Board .... (opens in a new tab)
Aug 2020
Jun 2020
- 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)
Nov 2019
Aug 2019
May 2019
Feb 2019
Nov 2018