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Uniply Industries | AGM/EGM > Miscellaneous > Meetings of Uniply Industries - BSE: 532646, NSE: UNIPLY
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Uniply Industries

BSE: 532646|NSE: UNIPLY|ISIN: INE950G01023|SECTOR: Miscellaneous
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Nov 20, 16:00
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AGM/EGM Summary

The last AGM of Uniply Industries was held on September 30, 2019. The book closure was from September 24, 2019 to September 30, 2019.

AGM/EGM (Uniply Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
14-08-2019 AGM 30-09-2019 24-09-2019 30-09-2019 -
14-08-2018 AGM 26-09-2018 20-09-2018 26-09-2018 -
11-05-2018 POM 13-06-2018 - - -
05-02-2018 EGM 28-02-2018 - - -
21-08-2017 POM 20-09-2017 - - -
16-08-2017 AGM 28-09-2017 20-09-2017 28-09-2017 -
01-11-2016 EGM 26-11-2016 - - -
16-08-2016 AGM 29-09-2016 23-09-2016 29-09-2016 -
01-04-2016 POM 02-05-2016 - - -
09-03-2016 EGM 20-04-2016 - - -
14-08-2015 AGM 26-08-2015 20-08-2015 26-08-2015 -
30-07-2014 AGM 08-09-2014 02-09-2014 08-09-2014 -
14-02-2014 EGM 19-03-2014 - - -
31-07-2013 AGM 06-09-2013 31-08-2013 06-09-2013 -
11-07-2013 POM 08-08-2013 - - -
25-05-2012 AGM 28-09-2012 20-09-2012 28-09-2012 (Revised)
01-02-2012 EGM 01-03-2012 - - To issue of 18,98,793 Equity Shares to the Promoters and Others on preferential basis.
16-05-2011 AGM 02-08-2011 26-07-2011 02-08-2011 -
31-05-2010 AGM 18-08-2010 11-08-2010 18-08-2010 -
29-06-2009 AGM 22-08-2009 18-08-2009 22-08-2009 -
16-07-2008 AGM 12-09-2008 05-09-2008 12-09-2008 -
01-08-2007 AGM 26-09-2007 20-09-2007 27-09-2007 7.5% Dividend
02-08-2006 AGM 15-09-2006 08-09-2006 15-09-2006 10% Dividend
Source : Dion Global Solutions Limited
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