Outcome of Board Meeting

| Updated on March 25, 2016 Published on March 25, 2016

Uniply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 25, 2016, have considered and approved the following;

1. The Company at its Board meeting held earlier on March 09, 2016 had decided to convene the Extra Ordinary General Meeting of the Company on April 20, 2015 to transact special businesses as informed. However due to some practical difficulties and regulatory requirement, the Board has decided now to transact the same special businesses by passing resolutions through Postal Ballot.

2. Postal Ballot notice along with Ballot form approved by the board of directors and same to be dispatched to shareholders whose names appear in the Register of Member or Register of Beneficial owner as provided by NSDL and CDSL.

3. M/s. P. K. Panda and Co., Practicing Company Secretaries, Chennai will act as Scrutinizer for the said postal ballot.

Source : BSE - >www.bseindia.com

Published on March 25, 2016
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