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Uniply Decor
BSE: 526957NSE: ISIN: INE493E01029

4th-Aug-2020 23:03Source: BSE

Uniply Decor Limited - Board Meeting Intimation for Intimation Of Board Meeting

Uniply Decor Ltdhas 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 Dear Madam/ Sir,

Notice is hereby given pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a 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 for the quarter ended 31st December, 2019.

2. to consider, approve and take on record the Audited Financial Results for the quarter and financial year ended 31st March, 2020.

3. to consider, approve and take on record the Un-Audited Financial Results for the quarter ended 30th June, 2020.

4. Chairman''''s update on current and future operations of the Company and other agendas.

We request you to kindly take this intimation on record.

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