ARCHIDPLY INDUSTRIES LTD. - 532994 - Standalone And Consolidated Audited Results For The Financial Year 2021-22
Standalone and Consolidated Audited Results for the Financial Year 2021-2220-05-2022
20-05-2022
ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Outcome for Outcome Of Board Meeting
The meeting of Board of Directors of Archidply Industries Limited (the 'Company') is held today, i.e. on Friday, May 20, 2022 that commenced at 12:30 PM and concluded at 01.40 pm inter alia, considered and approved the following: 1. The Standalone and Consolidated Audited Financial Results along with Audit Report for the quarter and year ended March 31, 2022, which had been duly reviewed and recommended by the Audit Committee. 2. Other business matter20-05-2022
ARCHIDPLY INDUSTRIES LTD. - 532994 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company ARCHIDPLY INDUSTRIES LTD. 2 CIN NO. L85110UR1995PLC008627 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2020-21, 21-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) NA 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-ATUL KRISHNA PANDEYDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- ANIL SUREKA Designation : -CHIEF FINANCIAL OFFICER Date: 13/05/202213-05-2022
ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Intimation for Notice Of Board Meeting To Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2022.
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2022 ,inter alia, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2022.12-05-2022
ARCHIDPLY INDUSTRIES LTD. - 532994 - 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 INDUSTRIES LTD. 2CINL85110UR1995PLC008627 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.25 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 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: Atul Krishna Pandey Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Sureka Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2022 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.29-04-2022
ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliance Certificate Under Regulation 40(10) Read With Regulation 40(9) For The Period Ended March 31, 2022
Pursuant to regulation 40(9) of SEBI (Listing Obligations and, Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the year ended March 31, 2022 issued by M/s. Rajneesh Sharma & Co, Practicing Company Secretary.23-04-2022
ARCHIDPLY INDUSTRIES LTD. - 532994 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Atul Krishna PandeyDesignation :- Company Secretary and Compliance Officer12-04-2022
ARCHIDPLY INDUSTRIES LTD. - 532994 - Clarification On Price Movement
With reference to your e-mail dated April 08, 2022 having Ref. No.: L/SURV/ONL/PV/SR/ 2022-2023 / 2220, please be apprised that the Company in the recent past is disseminating to the Exchanges all the events, information etc. that have a bearing on the operation or performance of the Company which includes all the price sensitive information and is complying with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, the Company is not aware about the reasons for the significant movement in Price/Volume of the security of the Company. However, we shall continue to keep the Exchange informed on price sensitive information, if any.09-04-2022
ARCHIDPLY INDUSTRIES LTD. - 532994 - Clarification sought from Archidply Industries Ltd
The Exchange has sought clarification from Archidply Industries Ltd on April 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.08-04-2022
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 April 1, 2022 and end 48 hours after the financial results of the Company for the quarter and year ended on March 31, 2022 become generally available information.31-03-2022