ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliances-Certificate Under Reg. 74 (5) Of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021 ARCHIDPLY INDUSTRIES LTD. - 532994 - Reg. 34 (1) Annual Report
With reference of our earlier submission of Annual Report for the Financial Year 2020-21 on June 30, 2021, due to inadvertently incomplete details were printed. So we are hereby submitting revised Annual Report for the Financial Year 2020-21. ARCHIDPLY INDUSTRIES LTD. - 532994 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended On March 31, 2021
Disclosure of Related Party Transactions on Consolidated basis for the Half Year ended on March 31, 2021 Archidply Industries Ltd - 532994 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has given public notice by way of advertisement in newspaper of 26th Annual General Meeting of the Company published on 01.07:2021 in newspaper. Archidply Industries Ltd - 532994 - 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 26th Annual General Meeting along with Annual Report of the Company for financial year 2020-21. Archidply Industries Ltd - 532994 - Fixes Book Closure For 26Th Annual General Meeting Of The Company To Be Held On July 26, 2021
The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, 20th of July, 2021 to Monday 26th of July, 2021 (both days inclusive), for the purpose of 26th Annual General Meeting of the Company. Archidply Industries Ltd - 532994 - Intimation Of 26Th Annual General Meeting Of The Company On Monday, 26 July, 2021 At 11.00 A.M. Through Video Conferencing/ Other Audio-Visual Means
This is to inform you that the 26th Annual General Meeting ('AGM') of the members of the Company will be held on Monday, July 26th, 2021 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means, in accordance with the applicable provisions of the Companies Act, 2013 and Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020 and 02/2021 dated January 13, 2021 and also SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021. 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, 2021 and end 48 hours after the un-audited financial results of the Company for the quarter ended on June 30, 2021 become generally available information. ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the Financial Year 2020-21 ARCHIDPLY INDUSTRIES LTD. - 532994 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication