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BSE SENSEX
74,339.44
+486.50
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Corporate Announcement
Security Code
532646
Company
UNIPLY INDUSTRIES LTD.
Exchange Received Time
04/08/2020 22:34:29
Exchange Disseminated Time
04/08/2020 22:34:37
Time Taken
00:00:08
Board Meeting Intimation for To Consider, Approve And Take On Record The Financial Results For The Quarter Ended December, 2019, Year Ended March 2020 & Quarter Ended June 2020 With Other Agendas. |
08/04/20 22:34
UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Monday, the 31st August, 2020 interalia:
1.to consider, approve and take on record the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter ended 31st December, 2019.
2.to consider, approve and take on record the Audited Financial Results (both Standalone & Consolidated) for the quarter and financial year ended 31st March, 2020.
3.to consider, approve and take on record the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June, 2020.
4.Chairman''s update on current and future operations of the Company and other agendas.
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st April, 2020 and will be reopened on 3rd September, 2020.
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