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Uniply Decor
BSE: 526957NSE: ISIN: INE493E01029

5th-Aug-2020 10:20Source: BSE

Uniply Decor Limited - Closure of Trading Window

Dear Sir/ Madam,

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.

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 with effect from 1st April, 2020 and will be reopened on 3rd September, 2020 after expiry of 48 hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 31st August, 2020.

We request you to kindly take this intimation on record.

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