Archidply Decor Ltd - 543231 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2022 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 June 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 - 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 July 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 ended on June 30, 2022. Archidply Decor Ltd - 543231 - Disclosure Of Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions on a standalone basis for the half year ended on March 31, 2022. 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 audited Financial Results for the quarter and year ended March 31, 2022 Archidply Decor Ltd - 543231 - Appointment Of Internal Auditor
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that the Board of Directors in their meeting held on 30.05.2022 has appointed Mr. Naveed Shariff as Internal Auditor of the Company, with immediate effect. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. Archidply Decor Ltd - 543231 - Audited Financial Results For The Quarter And Year Ended 31.03.2022
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 31.03.2022 duly approved by the Board of Directors in their meeting held on May 30, 2022 and Auditor's Report by the Statutory Auditors of the Company on the same. 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, 2022, issued by Practising Company Secretary Archidply Decor Ltd - 543231 - Board Meeting Intimation for Audited Financial Results Of The Company
Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve audited financial results of the Company for the quarter and year ended March 31, 2022