Archidply Decor Ltd - 543231 - Board Meeting Intimation for Intimation Of Board Meeting For Results
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve and take on record the unaudited financial results of the Company for the quarter and half year ended September 30, 2022 pursuant to Regulation 29 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. 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 September 30 2022, 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached the Voting Result and Consolidated Scrutinizer's Report Archidply Decor Ltd - 543231 - Shareholder Meeting / Postal Ballot-Outcome of AGM
:Proceedings of the 5th Annual General Meeting of Archidply Decor Limited held on 30th September, 2022 Archidply Decor Ltd - 543231 - Shareholder Meeting / Postal Ballot-Outcome of AGM
:Proceedings of the 5th Annual General Meeting of Archidply Decor Limited held on 30th September, 2022 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 October 1, 2022 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 and half year ended on September 30, 2022. 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 5th Annual General Meeting along with Annual Report of the Company for financial year 2021-22. This corporate announcement is being resubmitted after affixing DSC as per BSE &NSE Circular to Listed Companies Archidply Decor Ltd - 543231 - Shareholders Meeting : AGM On 30Th September 2022
Notice of the 5th Annual General Meeting for the financial year 2021-22 and E-voting particulars. This corporate announcement is being resubmitted after affixing DSC as per BSE &NSE Circular to Listed Companies Archidply Decor Ltd - 543231 - Book Closure For Annual General Meeting
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer book will remain closed from 24th of September, 2022 to 30th of September, 2022 (both days inclusive) for the purpose of Annual General Meeting to be scheduled on 30th September, 2022. This corporate announcement is being resubmitted after affixing DSC as per BSE &NSE Circular to Listed Companies Archidply Decor Ltd - 543231 - Intimation Of Filing Of Application For Reclassification Of Promoters
We would like to inform you that the Company has submitted the application to stock exchange for re-classification of the two Promoter Members (Raj Kishore Prasad & Rajneesh Sharma )to re-classify them from "Promoter" to "Public" category of the shareholding of the Company. This corporate announcement is being resubmitted after affixing DSC as per BSE &NSE Circular to Listed Companies