| 14-Feb-2018 | S | Dear Sir/Madam,
SUB: Outcome of Board Meeting dated February 14, 2018.
Sub-Division (Split) of Equity Shares of the Company from the Existing Face Value of Rs. 10/-per Equity Share to Face Value of Rs. 2/- per Equity Share as per Section 61(1)(d) of the Companies Act, 2013, subject to the approval of shareholders.
Trading Members of the Exchange are hereby informed that Uniply Industries Limited has fixed Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Uniply Industries Limited.
(532646; 632646)
RECORD DATE
26.06.2018
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
25/06/2018 DR- 062/2018-2019
Note:-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 25/06/2018.
ii. ISIN No. INE950G01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 25/06/2018.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 15.06.2018) | 26-Jun-2018 | |
| 31-May-2019 | D | Board of Directors have recommended a final dividend @ 12% i.e. Re. 0.24 per equity share of Rs. 2/- each for the Financial Year ended March 31, 2019, subject to the approval of the shareholders at their ensuing Annual General meeting. | 20-Sep-2019 | |
| 29-May-2018 | D | Outcome of Board Meeting dated 29th May, 2018.
We wish to bring to your notice that the Board of Directors at their meeting held today i.e. 29.05.2018 have considered and approved the following:
The Board of Directors have recommended a final dividend of Rs.1 per equity share of Rs.10 each for the financial year ended March 31, 2018.
In Continuation to our letter dated 29th May, 2018 wherein, it was intimated that the Board of Directors of the Company had recommended a Final Dividend of @ 10% i.e. Re. 1.00 per equity share having face value of Rs. 10.00 each for the financial year ended March 31, 2018 for the approval of the Members of the Company at the ensuing Annual General Meeting. Subsequent to this the face value of the shares of the Company were split/ sub-divided from Rs. 10/- each to Rs. 2/- each. However there was no change in percentage of recommended final dividend of @ 10 % i.e. Re. 0.20 per equity share having face value of Rs. 2/- each for the financial year ended March 31, 2018.
(As Per BSE Announcement Dated on 14.08.2018) | 18-Sep-2018 | |
| 31-Jul-2007 | D | Uniply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has accorded to the following:
The Board recommends a dividends @ 7.50% on equity shares of Rs 10/- each for the financial year ended March 31, 2007. | 18-Sep-2007 | |
| 21-Aug-2021 | BC | Dear Madam/Sir,
Sub: Outcome of Board Meeting held on August 21, 2021.
Ref: Regulation 30 of SEBI (LODR) Regulations, 2015.
We wish to inform you that the Board of Directors of the Company a | 21-Aug-2021 | |
| 21-Aug-2021 | BC | Dear Madam/Sir,
Sub: Outcome of Board Meeting held on August 21, 2021.
Ref: Regulation 30 of SEBI (LODR) Regulations, 2015.
We wish to inform you that the Board of Directors of the Company a | 21-Aug-2021 | |
| 07-Aug-2021 | BC | 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: 01 | 07-Aug-2021 | |
| 07-Aug-2021 | BC | 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: 01 | 07-Aug-2021 | |
| 18-Aug-2021 | BC | Mr. Sudarsan Mohanty appointed as the Company Secretary & Compliance Officer and the Chief Financial Officer (CFO) of the Company with effect from 07th August, 2021. | 07-Aug-2021 | |
Announcement Date31-May-2019
Ex Dividend Date20-Sep-2019
Dividend(%)12
Announcement Date29-May-2018
Ex Dividend Date18-Sep-2018
Dividend(%)10
Announcement Date31-Jul-2007
Ex Dividend Date18-Sep-2007
Dividend(%)8
No Bonus has been declared by UNIPLY
Record Date26-Jun-2018
Split Date25-Jun-2018
Face Value (Before/After)10/2
RightsNo Rights has been declared by UNIPLY
Book Closure
| 21-Aug-2021 | - | Dear Madam/Sir,
Sub: Outcome of Board Meeting held on August 21, 2021.
Ref: Regulation 30 of SEBI (LODR) Regulations, 2015.
We wish to inform you that the Board of Directors of the Company a |
| 21-Aug-2021 | - | Dear Madam/Sir,
Sub: Outcome of Board Meeting held on August 21, 2021.
Ref: Regulation 30 of SEBI (LODR) Regulations, 2015.
We wish to inform you that the Board of Directors of the Company a |
| 07-Aug-2021 | - | 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: 01 |
| 07-Aug-2021 | - | 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: 01 |
| 07-Aug-2021 | - | Mr. Sudarsan Mohanty appointed as the Company Secretary & Compliance Officer and the Chief Financial Officer (CFO) of the Company with effect from 07th August, 2021. |