Uniply Industries has informed that the Board of Directors at their meeting held on 16th October, 2020 commenced at 5.30 pm and ended at 8.30 pm have considered and approved the followings: The Un-Audited Financial Results (both Standalone and Consolidated) for the quarter/ nine months ended 31st December, 2019 in terms of Regulation 33 of SEBI (LODR), Regulations, 2015. Copies of the said financial results are enclosed, the Limited Review Report of the Statutory Auditors on the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter/ nine months ended 31st December, 2019. Copies of the said Limited Review Report are enclosed and the resignation of N K Jain as CFO of the Company. Jain has served the company impeccably since the date of his appointment and the management has relied upon him heavily for cost management and steering the Company's profitability from the early days of the turnaround. He will continue in a key leadership role at the promoters’ holding company, KKN Holdings The company thank him for his services.
The above information is a part of company’s filings submitted to BSE.
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