Archidply Decor Ltd - 543231 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We would like to inform you that the approval of the Regional Director, Northern Region, Ministry of Corporate Affairs for shifting of the Registered Office from the State of Uttrakhand to State of Karnataka has been received by the Company Archidply Decor Ltd - 543231 - Closure of Trading Window
The trading window shall remain closed with effect from saturday July01,2023 till the expiry of 48 hours after the unaudited financial results for the quarter ended June 30,2023 being generally available information. Archidply Decor Ltd - 543231 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2023, issued by M/s. Rajneesh Sharma & Company, Practising Company Secretary Archidply Decor Ltd - 543231 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of public notice advertised in the newspapers with regard to Audited Financial Results for the quarter & year ended March 31, 2023. Archidply Decor Ltd - 543231 - Audited Financial Results For The Quarter And Year Ended 31.03.2023
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 31.03.2023 duly approved by the Board of Directors in their meeting held on May 26, 2023 and Auditor's Report by the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 11:30 am and concluded at 1:35 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 Audited Fininancial Results
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31.03.2023 Archidply Decor Ltd - 543231 - Compliance Cerificate For The Financial Year Ended March 31,2023
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 Limited for the financial year ended 31.03.2023 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. This is for your information and record. Archidply Decor Ltd - 543231 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to inform that as required under Regulation 74 (5) of the SEBI {Depositories and Participants) Regulations,2018, Registrar and Share Transfer Agent {RTA) of the Company i.e. M/s. Kfin Technologies Limited has confirmed to the depositories, in respect to the certificates of securities received for dematerialization during the quarter ended March 31,23, that the securities comprised in the said certificate have been listed on the stock exchanges where the earlier issued securities of the Company are listed. Archidply Decor Ltd - 543231 - Certificate Pursuant To Regulation 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015)
Please find enclosed herewith a certificate received from Practicing Company Secretary pursuant to Regulation 40 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31.03.2023.