Archidply Decor Ltd - 543231 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached the proceedings of the 6th AGM of the shareholders held on September 30, 202330-09-2023
30-09-2023
Archidply Decor Ltd - 543231 - Closure of Trading Window
Please find attached the letter for intimation of closure of trading window30-09-2023
Archidply Decor Ltd - 543231 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached copyof the newspaper publication regarding the Notice of AGM, Evoting and book closure.08-09-2023
Archidply Decor Ltd - 543231 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copy of the public notice advertised in newspaper regarding intimation of Notice of AGM,E-voting and book closure08-09-2023
Archidply Decor Ltd - 543231 - Book Closure For The Purpose Of AGM
Please find attached the Notice of Book closure & evoting for the purpose of AGM scheduled to be held on September 30, 2023.05-09-2023
Archidply Decor Ltd - 543231 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of 6th Annual General Meeting along with Annual Report of the Company for financial year 2022-23.05-09-2023
Archidply Decor Ltd - 543231 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copy of public notice advertised in the newspaper with regard to unaudited financial results for the quarter ended June30, 202317-08-2023
Archidply Decor Ltd - 543231 - Unaudited Financial Results For The Quarter Ended 30.06.2023
Please find attached the unaudited standalone finacial results for the quarter ended 30.06.2023 and Limited Review report by the Statutory Auditors of the Company.14-08-2023
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 14/08/2023 ,inter alia, to consider and approve the unaudited financials for the quarter ended 30th June, 202308-08-2023
Archidply Decor Ltd - 543231 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
The Compliance : Certificate underg Reg. 74(5) of SEBI (DP) Regulations , 2018 from RTA for the quarter ended 30.06.2023 enclosed for your reference and recor,24-07-2023