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ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/27/2019 Dated February 08, 2019 and SEBI/HO/CFD/CMD1/CIR/P/2020/38 Dated March 19, 2020, we hereby enclose herewith the 'Annual Secretarial Compliance Report' for the financial year ended on March 31, 2020.
29-07-2020
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions on a Standalone basis and balances for the half year ended on March 31, 2019.
28-07-2020
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June, 2020 received from M/s KFIN Technologies Private Limited, Registrar and Share Transfer Agent of our Company.
28-07-2020
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholding for the Period Ended June 30, 2020

Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
21-07-2020
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Statement Of Investor Complaints For The Quarter Ended June 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
20-07-2020
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Announcement under Regulation 30 (LODR)-Credit Rating

We would like to inform you that the ratings of Archidply Industries Limited's Bank Loan Facilities of Rs. 81.57 Crores (Rupees Eighty One Crores and Fifty Seven Lakhs Only) have been removed from the Credit Watch with Developing Implications in view of the completion of the Scheme of Arrangement between the Company and the Archidply Decor Limited.
09-07-2020
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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, 2020 and end 48 hours after the financial results of the Company for the quarter ended on June 30, 2020 become generally available information.
30-06-2020
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Audited Results For The Quarter And Year Ended 31.03.2020

Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
29-06-2020
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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.
29-06-2020
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