Archidply Industries Ltd - 532994 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the Unaudited Financial Results for the quarter and year ended March 31, 2021. We request to kindly take the same on record. Archidply Industries Ltd - 532994 - Declaration Of Audited Financial Results For Quarter And Year Ended March 31, 2021.
Declaration of Audited financial results for quarter and year ended March 31, 2021. ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2021;
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2021 Archidply Industries Ltd - 532994 - Shareholding for the Period Ended March 31, 2021
Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Archidply Industries Ltd - 532994 - Announcement under Regulation 30 (LODR)-Demise
In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company was intimated today sad demise of Mr. Bharath Kumar Hukumchand Rathi, Independent Director of the company. ARCHIDPLY INDUSTRIES LTD. - 532994 - Reschedule Of Extra Ordinary General Meeting Schedule To Be Held On Saturday, May 08, 2021
With reference to the captioned subject, this is to inform all shareholders of the company that Extra Ordinary General Meeting of the company scheduled to be held on Saturday, May 08, 2021 at 12:00 Noon at the registered office of the company situated at plot no.7, sector - 9, integrated industrial estate, sidcul, pant nagar, udham singh nagar, uttrakhand -263153 stands reschedule in view of lockdown in Udham Singh Nagar, Uttarakhand, consequent to COVID 19. The Company may convene a fresh extra ordinary general meeting in case the circumstances permit after following due process of law especially complying with the guidelines and process prescribed the government. The new date of meeting will be announced in due course. The e-voting facility provided by the company for voting on the item mentioned on EGM Notice also stands cancelled. ARCHIDPLY INDUSTRIES LTD. - 532994 - Updates
Intimation of Appointment of M/s Girdhari Sharma & Company, Chartered Accountants, as Internal auditors of the Company ARCHIDPLY INDUSTRIES LTD. - 532994 - CERTIFICATE - HALF YEAR ENDED AS ON MARCH 31, 2021
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 Half year ended March 31, 2021 issued by M/s. Rajneesh Sharma & Co, Practicing Company Secretary.