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Pursuance to the provisions of Regulation 30 and in accordance with requirements of Clause 16 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Uniply Industries has informed that Fifth Meeting of Committee of Creditors (CoC) pursuant to the Insolvency and Bankruptcy Code, 2016 is scheduled to be held on Friday, June 17, 2022 at 16:00 hours (4.00 pm) for consideration of below mentioned items: To discuss on issue of fresh Invitation for Expression of Interest and  To take note of the proposal received from Keshav Narayan Kantamneni, erstwhile Promoter of the Corporate Debtor and discuss about the same.

The above information is a part of company’s filings submitted to BSE.

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