Archidply Decor Ltd - 543231 - Shareholding for the Period Ended December 31, 2021
Archidply Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here19-01-2022
19-01-2022
Archidply Decor Ltd - 543231 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2021 received from M/s KFIN Technologies P Limited , Registrar & Share Transfer Agent of our Company18-01-2022
Archidply Decor Ltd - 543231 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for trading in the securities of the Company will be closed with effect from January 1, 2022 for the Company''s Designated Persons and their immediate relatives covered under the aforesaid Regulations and Code and the trading window will be closed till 48 hours after the declaration of financial results for the quarter and nine months ended on December31, 2021.18-01-2022
Archidply Decor Ltd - 543231 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHYAM DAGADesignation :- Managing Director / Whole Time Director17-01-2022
Archidply Decor Ltd - 543231 - Intimation Of Appointment Of Chief Financial Officer (CFO)
we would like to inform you that in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors in their meeting held on November 13, 2021 has appointed Mr. Raju Ram Prajapat, as Chief Financial Officer of the Company w.e.f. 13.11.202113-11-2021
Archidply Decor Ltd - 543231 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2021
Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of unaudited standalone Financial Results for the quarter and half year ended 30.09.2021 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on November 13, 2021.The meeting of the directors was commenced at 11:00 a.m. and concluded at 12.30 p.m. This is for your information and record.13-11-2021
Archidply Decor Ltd - 543231 - Board Meeting Intimation for Unaudited Financial Result For The Quarter And Half Year Ended 30.09.2021.
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve and to take on record the unaudited financial result for the quarter and half year ended 30.09.2021.01-11-2021
Archidply Decor Ltd - 543231 - Shareholding for the Period Ended September 30, 2021
Archidply Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here21-10-2021
Archidply Decor Ltd - 543231 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SHYAM DAGADesignation :- Managing Director / Whole Time Director21-10-2021
Archidply Decor Ltd - 543231 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company''s Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for trading in the securities of the Company will be closed with effect from October 1, 2021 for the Company''s Designated Persons and their immediate relatives covered under the aforesaid Regulations and Code and the trading window will be closed till 48 hours after the declaration of financial results for the quarter ended on September 30, 2021.04-10-2021