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 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 intimation of Notice of the 5th Annual General Meeting (AGM), E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM. 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. Archidply Decor Ltd - 543231 - Notice Of The 5Th Annual General Meeting For The Financial Year 2021-22 And E-Voting Particulars
Notice of the 5th Annual General Meeting for the financial year 2021-22 and E-voting particulars 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. 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 respect to the unaudited Financial Results for the quarter ended June 30, 2022 Archidply Decor Ltd - 543231 - :Disclosure Pursuant To Reclassification By Promoters Under Regulation 31A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Board of Directors of the Company ("Board") analysed the reclassification requests of promoters in the Board Meeting held today i.e. August 13, 2022 and the relevant extract of the Minutes of the said Board meeting including the views of the Board is enclosed. Archidply Decor Ltd - 543231 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that the Board of Directors at its meeting held today, i.e. on 13th August, 2022 which commenced at 11:15 a.m. and concluded at 1:00 p.m. have approved the enclosed matters Archidply Decor Ltd - 543231 - : Unaudited Financial Results For The Quarter Ended 30.06.2022
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 ended 30.06.2022 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on August 13, 2022.The meeting of the directors was commenced at 11:15 a.m. and concluded at 1:00 p.m. Archidply Decor Ltd - 543231 - Intimation Of Request Received For Reclassification By Promoters
This is to inform that the Company has received request letter cum undertaking from the Promoter (i.e. Mr.Rajneesh Sharma and Mr. Raj Kishore Prasad) of the Company on August 3, 2022 for reclassifying them from ''Promoter/Promoter Group'' to ''Public Category'' under regulation 31 A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.