Stock Exchange Disclosure Nse&Bse - Uniply · tile://IY:/CS/UniplyI20 16-20 17/Stock Exchange Disclosure Nse&Bse ... Annexure 1 v. Related Party Transactions Sr Subject Compliance

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General information about company

Scrip code 532646

Name of the entity Uniply Industries Limited

Date of start of financial year 01-04-2016

Date of end of financial year 31-03-2017

Reporting Quarter Half Yearly

Date of Report 30-09-2016

Risk management committee Not Applicable

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Annexure 1

Annexure I

Ill. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory

Sr Date(s) of meeting (if any) in the Date(s) of meeting (if any) in the Maximum gap between any two consecutive (inprevious quarter current quarter number of days)

I 12-05-2016

2 17-05-2016 4

3 12-08-2016 86

4 31-08-2016 18

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Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory

Date(s) of meeting WhetherRequirement of

Date(s) of meeting Maximum gapName of

SrName of of the committee requirement of

Quorum metof the committee between any two

otherCommittee in the relevant Quorum met

(details)in the previous consecutive meetings

committeequarter (YesfNo) quarter (in number of days)

IAudit

12-08-2016 Yes 12-05-2016 91Committee

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Annexure 1

v. Related Party Transactions

Sr Subject Compliance status If status is "No" details of(YeslNoINA) non-compliance may be given here.

I Whether prior approval of audit committee obtained Yes

2 Whether shareholder approval obtained for material RPT NA

3 Whether details of RPT entered into pursuant to omnibus Yesapproval have been reviewed by Audit Committee

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Annexure 1

VI. Affirmations

Sr SubjectCompliance status(YesfNo)

IThe composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) YesRegulations, 2015

2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure Yesrequirements) Regulations, 2015 a. Audit Committee

3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure Yesrequirements) Regulations, 2015. b. Nomination & remuneration committee

4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure Yesrequirements) Regulations, 2015. c. Stakeholders relationship committee

5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure NArequirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)

6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI Yes(Listing obligations and disclosure requirements) Regulations, 2015.

7The meetings of the board of directors and the above committees have been conducted in the manner as Yesspecified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.

8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes

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Annexure III

Annexure III to be submitted by listed entity at the end of 6 months after end of financial year along-with second quarterreport of next fmancial year

I. Affirmations

Regulation Compliance status If status is "No" details ofSr Broad heading non-compliance may be givenNumber (Yes/No/NA) here.

Copy of the annual report including balance sheet, profit

Iand loss account, directors report, corporate governance 46(2) Yesreport, business responsibility report displayed onwebsite

2 Presence of Chairperson of Audit Committee at the 18(1)(d) YesAnnual General Meeting

Presence of Chairperson of the nomination and The Chairman was on leave3 19(3) No due to unavoidable familyremuneration committee at the annual general meeting

circumstances.

Whether "Corporate Governance Report" disclosed in 34(3) read with4 Annual Report para C of Yes

Schedule V

Any other information to be provided

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Signatory Details

Name of signatory S.S.Deepthi

Designation of person Company Secretary

Place Chennai

Date 12-10-2016

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