Uniply Industries has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, the 9th October, 2018, 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.
The above information is a part of company’s filings submitted to BSE.