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 25th Annual General Meeting along with Annual Report of the Company for financial year 2019-20. ARCHIDPLY INDUSTRIES LTD. - 532994 - Public Notice (Newspaper Advertisement) Before Sending The Notices And Copies Of The Financial Statements Of Notice Of 25Th Annual General Meeting Of The Company
In terms of the General Circular No. 20/2020 dated 05th May, 2020 issued by the Ministry of Corporate Affairs(MCA), the Company has given public notice by way of advertisement in newspaper before sending the notices and copies of the financial statements of 25th Annual General Meeting of the Company published on 02.09.2020 in Financial Express newspaper in English and Uttaranchal Darpan in Hindi. 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 first quarter ended June 30, 2020. ARCHIDPLY INDUSTRIES LTD. - 532994 - Fixes Book Closure For Annual General Meeting Of The Company To Be Held On September 29, 2020
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached herewith the Notice of 25th Annual General Meeting ("AGM") of the Company scheduled to be held'' on Tuesday, September 29th, 2020 at 11:30 a.m. \ST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")for the Financial Year 2019-20. ARCHIDPLY INDUSTRIES LTD. - 532994 - Notice Of The 25Th Annual General Meeting For The Financial Year 2019-20 And E-Voting Particulars
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached herewith the Notice of 25th Annual General Meeting ("AGM") of the Company scheduled to be held'' on Tuesday, September 29th, 2020 at 11:30 a.m. \ST through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM")for the Financial Year 2019-20. ARCHIDPLY INDUSTRIES LTD. - 532994 - Un-Audited Financial Results For The Quarter Ended 30.06.2020
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: Un-audited financial results for the year ended on 30th June, 2020 along with Limited Review Report of Statutory Auditors; ARCHIDPLY INDUSTRIES LTD. - 532994 - Outcome Of Board Meeting
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: Un-audited financial results for the year ended on 30th June, 2020 along with Limited Review Report of Statutory Auditors; 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 first quarter ended June 30, 2020. ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On August 28, 2020
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter ended on 30th June, 2020 and any other matter with the permission of the Chair. ARCHIDPLY INDUSTRIES LTD. - 532994 - Initial Disclosure Under Circular No. SEBI/HO/DDHS/CIR/P/2018/144
With reference to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities, we would like to inform you that we are not the Large Corporate entity in terms of parameters specified under the aforesaid circular.