Uniply Industries has informed that the meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, to consider and approve the un-audited financial results of the company for the 3rd quarter ended December 31, 2016 along with Limited Review Repot thereon to be submitted by the Statutory Auditors of the Company. Further, pursuant to the ‘Uniply Industries’ - 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 February 03, 2017 to close of business hours of February 16, 2017.
The above information is a part of company’s filings submitted to BSE.