Archidply Decor Ltd - 543231 - Shareholding for the Period Ended June 30, 2021
Archidply Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
20-07-2021
Archidply Decor Ltd - 543231 - Compliance Certificate Under Regulation 7(3)
Please find enclosed the Compliance Certificate duly signed by the compliance officer of the Company and the authorised representative of the share transfer agent, i.e. Kfin Technologies Private Limited for the financial year ended 31.03.2021 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015.20-07-2021
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 30th June, 2021 received from M/s KFIN Technologies Private Limited, Registrar and Share Transfer Agent of our Company.19-07-2021
Archidply Decor Ltd - 543231 - Statement Of Investor Complaints For The Quarter Ended June 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 Director19-07-2021
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 July 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 June 30, 2021.19-07-2021
Archidply Decor Ltd - 543231 - : Book Closure For AGM
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer book will remain closed from 09th August, 2021 to 16th August, 2021 (both days inclusive) for the purpose of Annual General Meeting.15-07-2021
Archidply Decor Ltd - 543231 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report duly signed by the CS in Practice for the year ended 31.03.2021 pursuant to Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1//27/2019 dated February 8, 201929-06-2021
Archidply Decor Ltd - 543231 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed the Annual Secretarial Compliance Report duly signed by the CS in Practice for the year ended 31.03.2021 pursuant to Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No.CIR/CFD/CMD1//27/2019 dated February 8, 201929-06-2021
Archidply Decor Ltd - 543231 - Shifting Of Registered Office
The Board of Directors in their meeting held on 26.06.2021 has subject to the approval of the shareholders in General Meeting and other required approvals of statutory authorities have approved the shifting of its registered office from Rudrapur, Uttrakhand to Chintamani, Karnataka.26-06-2021