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ARCHIDPLY INDUSTRIES LTD. - 532994 - Disclosure Under Regulation 30 And 51 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we would like to intimate to exchange that the Company's wholly owned subsidiary - Archidpanel Industries Private Limited had got the possession of the 25 Acres of land situated at Plot No. 10, Sector 01, IIE, Sitarganj, Phase -II Uttarakhand - 262405 from State Infrastructure & Industrial Development Corporation Uttarakhand Ltd for setting up of Industrial unit for manufacturing of Medium Density Fibreboard (MDF) and its allied products.
02-07-2022
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ARCHIDPLY INDUSTRIES LTD. - 532994 - 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 ('Code'), the Trading Window Close Period will commence from July 1, 2022 and end 48 hours after the financial results of the Company for the quarter ended on June 30, 2022 become generally available information.
30-06-2022
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure on Related Party Transactions for half year ended March 31, 2022
04-06-2022
Bigul

ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year 2021-22
27-05-2022
Bigul

ARCHIDPLY INDUSTRIES LTD. - 532994 - Certificate - Half Year Ended As On March 31, 2022

Certificate - Half year ended as on March 31, 2022
25-05-2022
Bigul

ARCHIDPLY INDUSTRIES LTD. - 532994 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement Under Regulation 30 (LODR)-Newspaper Publication.
21-05-2022
Bigul

ARCHIDPLY INDUSTRIES LTD. - 532994 - Intimation Of Reappointment Of M/S Girdhari Sharma & Company As An Internal Auditor For The Financial Year 2022-23

Intimation Of Reappointment Of M/S Girdhari Sharma & Company As an Internal Auditor For The Financial Year 2022-23
20-05-2022
Bigul

ARCHIDPLY INDUSTRIES LTD. - 532994 - Intimation Of Reappointment Of M/S Rajneesh Sharma & Co As Secretarial Auditor For The Financial Year 2022-23

Intimation Of Reappointment Of M/S Rajneesh Sharma & Co As Secretarial Auditor For The Financial Year 2022-23
20-05-2022
Bigul

ARCHIDPLY INDUSTRIES LTD. - 532994 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

The appointment of M/s. GRV & PK, Chartered Accountants (Firm Registration Number: 008099S) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of 27th Annual General Meeting (i.e. ensuing Annual General Meeting) of the Company till the conclusion of 32th Annual General Meeting, subject to the approval of the members of the Company. A brief profile of the M/s. GRV & PK, Chartered Accountants is attached as annexure - A.
20-05-2022
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