ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliance Certificate Under Regulation 7(3)
Please find enclosed the Compliance Certificate duly signed by the Company Secretary Compliance Officer of the Company and the authorized representative of the share transfer agent, i.e. KFin Technologies Private Limited for the half year ended 30.09.2020 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. ARCHIDPLY INDUSTRIES LTD. - 532994 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer ARCHIDPLY INDUSTRIES LTD. - 532994 - Results Of Voting (E-Voting Prior And At The AGM)
Revised voting reuslts 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, the trading window for trading in the securities of the Company will be closed with effect from October 1, 2020 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 ended on September 30, 2020 ARCHIDPLY INDUSTRIES LTD. - 532994 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Archidply Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ARCHIDPLY INDUSTRIES LTD. - 532994 - Results Of Voting (E-Voting Prior And At The AGM)
Pursuant to the above referred please find enclosed herewith the ''Voting results'' of the business transacted at the 25th AGM. The 25th AGM of Archidply Industries Limited was held through Video Conferencing facility and all the items of business contained in the Notice of the AGM were transacted and approved by the Shareholders with requisite majority. ARCHIDPLY INDUSTRIES LTD. - 532994 - Results Of Voting (E-Voting Prior And At The AGM)
Pursuant to the above referred please find enclosed herewith the 'Voting results' of the business transacted at the 25th AGM. The 25th AGM of Archidply Industries Limited was held through Video Conferencing facility and all the items of business contained in the Notice of the AGM were transacted and approved by the Shareholders with requisite majority. ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the following with regard to the 25th Annual General Meeting ('AGM') of the Company, held on Tuesday, September 29, 2020: (1) Proceeding of the AGM. (2) Consolidated Scrutinizer's Report ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the following with regard to the 25th Annual General Meeting ('AGM') of the Company, held on Tuesday, September 29, 2020: (1) Proceeding of the AGM. (2) Consolidated Scrutinizer's Report ARCHIDPLY INDUSTRIES LTD. - 532994 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Notice (Newspaper Advertisement) After Sending The Notices And Copies Of The Financial Statements Of 25Th Annual General Meeting Of The Company.