You are here » Home » Companies » Company Overview » United Polyfab Gujarat Ltd

United Polyfab Gujarat Ltd.

BSE: 533024 Sector: Industrials
NSE: UNITEDPOLY ISIN Code: INE368U01011
BSE LIVE 05:30 | 01 Jan Stock Is Not Traded.
NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN
PREVIOUS CLOSE
VOLUME
52-Week high 0.00
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 0
Buy Price
Buy Qty
Sell Price
Sell Qty
OPEN
CLOSE
VOLUME
52-Week high 0.00
52-Week low 0.00
P/E
Mkt Cap.(Rs cr) 0
Buy Price
Buy Qty
Sell Price
Sell Qty

United Polyfab Gujarat Ltd. (UNITEDPOLY) - Chairman Speech

Company chairman speech

Date: August 2 2017 To The Shareholders

United Polyfab Gujarat Limited

Sub: Ratification cum correction of Relevant Date in Special Resolution and ExplanatoryStatement pursuant to Section 102 of Companies Act 2013 annexed to the Notice dated June15 2017 Calling Extra-ordinary General Meeting of the Shareholders of the Company on July10 2017

Dear Shareholders

The Extra-Ordinary General Meeting (UPGL/EoGM/01/2017-18) of the Members ofUnited Polyfab Gujarat Limited was held on July 10 2017 to transact special businessesspecified in notice dated June 15 2017. One of Special Businesses to be transacted at thesaid EoGM was to issue Convertible Equity Warrants to Person other than Promoter /PromoterGroup of the Company on preferential Basis (Item No. 3 of Notice) in which the Relevantdate for calculating the floor price for the issue of Convertible Equity Warrants wasconsidered/mentioned as June 10 2017 (Saturday).

Subsequently the Company made application to the National Stock Exchange of IndiaLimited (NSE) for seeking its in-principle approval for issuing of the convertible equitywarrants on preferential basis. NSE has informed the Company that the Relevant Datementioned in the Notice convening the Extra-ordinary General Meeting is incorrect and sameshall be June 9 2017 (Friday) (being day preceding the Weekend as the June 10 2017(Saturday) is Weekend date) instead of June 10 2017 (Saturday) and instructed the Companyto intimate the Shareholders of the Company regarding change in the Relevant Date.

Therefore the Company is intimating the Shareholders of the Company regarding changesin the Relevant Date mentioned in Notice convening the Extra-ordinary General Meeting heldon July 10 2017 (Saturday) and seek the Consent of the shareholders for Ratification cumcorrection of Relevant Date pursuant to instruction of NSE and as per SEBI (Issue ofCapital and Disclosure Requirements) Regulation 2009.

Thanking You

For United Polyfab Gujarat Limited

Gagan Mittal

Chairman and Managing Director

DIN-00593377