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Uniply Industries Ltd. - Board Meeting Intimation for Board Meeting Intimation For Conversion Of Share Warrants Into Equity Shares.

| Updated on October 05, 2018 Published on October 05, 2018

UNIPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2018 ,inter alia, to consider and approve Dear Sir/Madam,

Sub: Board Meeting intimation:

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 9th October, 2018, inter alia, to consider the conversion of Share Warrants which were allotted on 25.04.2018, into Equity Shares of the Company.

Further, pursuant to applicable provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company shall remain closed from October 5, 2018 to October 11, 2018 for the Directors, Officers and all the designated Employees of the Company for prevention of insider trading.

This is for your information and record.

Pdf Link: Uniply Industries Ltd. - Board Meeting Intimation for Board Meeting Intimation For Conversion Of Share Warrants Into Equity Shares.

Source : BSE - www.bseindia.com

Published on October 05, 2018
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