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Uniply Decor
BSE: 526957NSE: ISIN: INE493E01029

9th-Oct-2020 23:19Source: 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 16/10/2020 ,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 Friday, the 16th October, 2020 interalia:

1. to consider, approve and take on record the Un-Audited Financial Results for the quarter ended 31st December, 2019.

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

Further to inform that, 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 and will be reopened after expiry of 48 hours of submitting the pending un-audited/Audited financial results of the Company to the Stock Exchanges.

We request you to kindly take this intimation on record.