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Archidply Decor Ltd - 543231 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayArchidply Decor Ltd 2CINU20231UR2017PLC008626 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 20.00 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SIVA KIRAN MAVOORI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: RAJU RAM PRAJAPAT Designation: CFO EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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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, 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.
24-04-2022
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Archidply Decor Ltd - 543231 - Compliance Certificate Under Regulation 7(3)

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 31.03.2022 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015.
24-04-2022
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Archidply Decor Ltd - 543231 - Submission Of 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 31.03.2022.
22-04-2022
Bigul

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 April 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 year ended on March 31, 2022.
31-03-2022
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Archidply Decor Ltd - 543231 - Resignation Of Internal Auditor

We would like to inform you that in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Varun Kumar Tiwari, has submitted the resignation from the position of Internal Auditor due to his personal commitments and has requested for the relieving from the position of Chief Financial Officer of the Company with effect from close of business hours on 31st March, 2022 and the same is accepted and shall be taken on record by the Board of Directors in their next Board meeting.
31-03-2022
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Archidply Decor Ltd - 543231 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yanamadala Rajeswara Rao & Others
24-03-2022
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Archidply Decor Ltd - 543231 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yanamadala Rajeswara Rao & Others
21-03-2022
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Archidply Decor Ltd - 543231 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2021

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 and nine months ended 31.12.2021 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 February 14, 2021.
14-02-2022
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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 14/02/2022 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on February 14, 2022, inter alia, to consider approval of unaudited financial results of the Company for the quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015
02-02-2022
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