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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
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Archidply Decor Ltd - 543231 - Announcement under Regulation 30 (LODR)-Resignation 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, Mr. Raj Kishore Prasad, has submitted the resignation from the position of Chief Financial Officer due to his personal commitments and has requested for the relieving from the position of Chief Financial Officer of the Company with effect from close of business hours on 31st October, 2021 and the same is accepted and shall be taken on record by the Board of Directors in their next Board meeting.
30-09-2021
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Archidply Decor Ltd - 543231 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Archidply Decor Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-08-2021
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Archidply Decor Ltd - 543231 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the following with regard to the 4th Annual General Meeting ('AGM') of the Company, held on Monday, 16th August, 2021: (1) Proceeding of the AGM (2) Voting Result (3) Consolidated Scrutinizer's Report
16-08-2021
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Archidply Decor Ltd - 543231 - Results For The Quarter Ended 30Th June , 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 ended 30.06.2021 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 August 14, 2021
14-08-2021
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Archidply Decor Ltd - 543231 - Board Meeting Intimation for Quarter Ended 30Th June, 2021

 Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2021
04-08-2021
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Archidply Decor Ltd - 543231 - Fixes Book Closure for AGM

 Archidply Decor Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2021 to August 16, 2021 (both days inclusive) for the purpose of 4th Annual General Meeting (AGM) of the Company to be held on August 16, 2021.
23-07-2021
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Archidply Decor Ltd - 543231 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2020-21, which is being sent to the shareholders of the Company for their adoption at the 4th Annual General Meeting to be held on Monday, August 16, 2021 at 11.00 am through Video Conferencing / Other Audio-Visual Means. The Annual Report for the financial year 2020-21 is also being made available on the website of the Company at www.archidplydecor.com
21-07-2021
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Archidply Decor Ltd - 543231 - Intimation Of The 4Th Annual General Meeting Of The Company On 16Th August, 2021

 This is to inform you that the 4th Annual General Meeting ('AGM') of the members of the Company will be held on Monday , August 16, 2021 at 11.00 A.M. through Video Conferencing/ Other Audio Visual Means, in accordance with the applicable provisions of the Companies Act, 2013 and Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 and also SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. The Notice of the aforesaid Meeting is enclosed for your records which is also available on the website of the Company www.archidplydecor.com.
21-07-2021
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Archidply Decor Ltd - 543231 - Disclosure Of Related Party Transactions For Half Year Ended March 31, 2021

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Disclosure on Related Party Transactions of the Company, on consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31, 2021
21-07-2021
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