Uniply Industries has informed that the meeting of the Board of Directors of the company is scheduled to be held on November 12, 2016, to consider and approve the un-audited financial results of the company for the quarter/half year ended September 30, 2016 along with Limited Review Repot thereon to be submitted by the Statutory Auditors of the Company. Further, pursuant to the ‘Uniply Industries Limited’ - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by insiders, the Trading Window for dealing in the Securities of the Company shall remain closed for the promoters, directors, KMPs, Designated Persons and connected persons covered under the code from close of business hours of November 04, 2016 to close of business hours of November 14, 2016.
The above information is a part of company’s filings submitted to BSE.