Archidply Decor Ltd - 543231 - Appointment Of Internal Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors in their meeting held on 26.06.2021 has appointed Mr. Varun Tiwari as Internal Auditor of the Company, with immediate effect Archidply Decor Ltd - 543231 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors in their meeting held on 26.06.2021 has appointed Mr. Mavoori Siva Kiran , Company Secretary & Compliance Officer of the Company, with effect from July 1, 2021. Archidply Decor Ltd - 543231 - Audited Financial Results For The Quarter And Year Ended 31.03.2021
Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of Audited standalone Financial Results for the quarter and year ended 31.03.2021 duly approved by the Board of Directors in their meeting held on June 26, 2021 and Auditor's Report by the Statutory Auditors of the Company on the same. Archidply Decor Ltd - 543231 - Board Meeting Intimation for The Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2021
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2021 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on Saturday , the June 26, 2021, inter alia, to consider, approve and take on record the audited financial results of the Company for the quarter and year ended March 31, 2021 pursuant to Regulation 29 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Archidply Decor Ltd - 543231 - Reschedule Of Extra Ordinary General Meeting Schedule To Be Held On Saturday, May 08, 2021
With reference to the captioned subject, this is to inform all shareholders of the company that Extra Ordinary General Meeting of the company scheduled to be held on Saturday, May 08, 2021 at 02:00 pm at the registered office of the company situated at plot no.7, sector - 9, integrated industrial estate, sidcul, pant nagar, udham singh nagar, uttrakhand -263153 stands reschedule in view of lockdown in Udham Singh Nagar, Uttarakhand, consequent to COVID 19. The Company may convene a fresh extra ordinary general meeting in case the circumstances permit after following due process of law especially complying with the guidelines and process prescribed the government. The new date of meeting will be announced in due course. The e-voting facility provided by the company for voting on the item mentioned on EGM Notice also stands cancelled. Archidply Decor Ltd - 543231 - Compliance Certificate Under Regulation 7(3)
Please find enclosed the Compliance Certificate duly signed by the Managing Director of the Company and the authorised representative of the share transfer agent, i.e. Kfin Technologies Private Limited for the half year ended 31.03.2021 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. Archidply Decor Ltd - 543231 - Certificate Under Regulation 40(9) From CS In Practice
Please find enclosed the Certificate duly signed by the CS in Practice for the half year ended 31.03.2021 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. Archidply Decor Ltd - 543231 - Shareholding for the Period Ended March 31, 2021
Archidply Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Archidply Decor Ltd - 543231 - Statement Of Investor Complaints For The Quarter Ended March 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 Director Archidply Decor Ltd - 543231 - Fixes Book Closure for EGM
Archidply Decor Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 02, 2021 to May 08, 2021 (both days inclusive) for the purpose of Extra Ordinary General Meeting (EGM) of the Company to be held on May 08, 2021.