Archidply Decor Ltd - 543231 - Shareholder Meeting (EGM) On 08.05.2021
Please find enclosed herewith copy of the notice of Extra Ordinary General Meeting of shareholders of the Company to be held on Saturday, the 08th Day of May, 2021 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 at 2.00 P.m 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 April 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 March 31, 2021. TataMD announces partnership with ADL for standardising Covid-19 test kit
TataMD CHECK follows guidelines set by India's drug regulator and ADL has used it for over 10,000 Covid-19 tests, said the Tata group's healthcare venture Archidply Decor Ltd - 543231 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Rajneesh Sharma, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from close of working hours of February12,2021 Archidply Decor Ltd - 543231 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2020
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 nine months ended 31.12.2020 duly approved by the Board of Directors in their meeting held on February 12, 2021 and Limited Review Report by the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 4:00 pm and concluded at 5:20 p.m. The results are also available on the website of the Company, i.e., www.archidplydecor.com. Archidply Decor Ltd - 543231 - Board Meeting Intimation for Quarterly Results
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on February 12, 2021, inter alia, to consider approval of unaudited financial results of the Company for the quarter and nine months ended December 31, 2020 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Archidply Decor Ltd - 543231 - Shareholding for the Period Ended December 31, 2020
Archidply Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Archidply Decor Ltd - 543231 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - 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, 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 December 31, 2020. Archidply Decor Ltd - 543231 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23 (9) of Securities Exchange of India (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the disclosure of Related Party transactions in accordance with the format specified in the Accounting standards for the half year ended 30.09.2020.