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. Archidply Decor Ltd - 543231 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2020
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 half year ended 30.09.2020 duly approved by the Board of Directors in their meeting held on November 13, 2020 and Limited Review Report by the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 12.10 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 Results
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30, 2019 pursuant to Regulation 29 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Further we would like to inform that, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in shares of the Company has already been closed with effect from 1st October, 2020 and will be reopened on 15th November, 2020 after expiry of 48hours of submitting the above referred Financial Results of the Company to the Stock Exchanges on 13th November, 2020. 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 30.09.2020 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. Archidply Decor Ltd - 543231 - Shareholding for the Period Ended September 30, 2020
Archidply Decor Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Archidply Decor Ltd - 543231 - Compliance Certificate Under Regulation 7(3)For The Half Year Ended 30.09.2020
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 30.09.2020 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. Archidply Decor Ltd - 543231 - Statement Of Investor Complaints For The Quarter Ended September 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 :- RAJNEESH SHARMADesignation :- Company Secretary and Compliance Officer Archidply Decor Ltd - 543231 - Listing of equity shares of Archidply Decor Ltd
Trading Members of the Exchange are hereby informed that effective from October 01, 2020, the equity shares of Archidply Decor Ltd (Scrip Code: 543231) are listed and admitted to dealings on the Exchange in the list of 'T' Group Securities. For further details please refer to the notice no 20200929-13 dated September 29, 2020.