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(As on Jun 14, 2018, 18:19)

Uniply Industries - Intimation Of Record Date In Respect Of Sub-Division/ Split Of Face Value Of The Equity Shares From Rs. 1

Dear Sir/Madam,
Pursuant to the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Record Date for the purpose of entitlement of Sub-division/ Split of face value of Equity Share from Rs. 10/- each to Rs. 2/- each to the shareholders of the Company has been fixed as Tuesday, June 26, 2018.

Pre and post of Sub-division/ Split of Equity Shares the authorized and paid-up capital of the Company shall be as follows:

Class of
Share Capital Pre Post
No. of Shares Face Value
(in Rs.) Total Share
Capital (in Rs.) No. of Shares Face Value
(in Rs.) Total Share
Capital (in Rs.)
Authorised
Share Capital 6,50,00,000 10 65,00,00,000 32,50,00,000 2 65,00,00,000
Paid up
Share Capital 2,84,21,997 10 28,42,19,970 14,21,09,985 2 28,42,19,970

Kindly take the same on your records.

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