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Uniply Decor
BSE: 526957NSE: ISIN: INE493E01029

5th-Sep-2020 14:42Source: BSE

Uniply Decor Limited - Extension Of Date For 32Nd Annual General Meeting Of The Company.

Pursuant to Regulation 30 read with Para B of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Uniply Industries Ltd. (the Company) in its meeting held on 5th September, 2020, considered and approved and passed the resolution to make an application to Registrar of Companies, Chennai, Tamil Nadu, pursuant to the provisions of Section 96 of the Companies Act, 2013 (''the Act''), for extension of time period for convening the Annual General Meeting of the Company for the F.Y. 2019-2020 by 3 (three) months i.e. by 31st December, 2020. This is since the Company will be unable to conduct the Annual General Meeting (''AGM'') by30th September, 2020 (''the due date'') on account of delay in readiness of audited annual accounts due to the current pandemic situation of Covid- 19.

Kindly note we will intimate the date of our 32nd Annual General Meeting upon receipt of approval from the concerned ROC.