ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31, 2020;
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the audited financial results for the quarter and year ended March 31, 2020; ARCHIDPLY INDUSTRIES LTD. - 532994 - Covid -19 Pandemic & Lockdown Impact
In accordance with the guidelines issued by the Ministry of Home Affairs, Government of India, and various State Government Authorities, we wish to inform you that the Company has partially resumed operations at its manufacturing location, warehouses, and offices wherein lockdown restrictions have been eased. The operations at these locations has initially been started at low capacity and with limited manpower and will be carried out in accordance with the guidelines issued by the regulatory authorities, after obtaining permissions wherever required. The Company continues to closely monitor the situation and shall take appropriate action as per regulatory guidelines. The Company shall provide regular updates on the impact of the CoVID-19 pandemic on its business, performance and operations as and when there are material developments, in this regard. ARCHIDPLY INDUSTRIES LTD. - 532994 - Certificate Under Regulation 40(9) From CS In Practice
Please find enclosed the Certificate duly signed by the CS in Practice for the half year ended 31.03.2020 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. This is for your information and record. ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliance Certificate March 31,2020
Please find enclosed the Compliance Certificate duly signed by the CFO (Chief Financial Officer) of the Company and the authorised representative of the share transfer agent, i.e. KFin Technologies Private Limited for the half year ended 31.03.2020 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholding for the Period Ended March 31, 2020
Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here ARCHIDPLY INDUSTRIES LTD. - 532994 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SHYAM DAGADesignation :- Managing Director / Whole Time Director ARCHIDPLY INDUSTRIES LTD. - 532994 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Archidply Industries Ltd has submitted to BSE a copy of Clarification is enclosed. ARCHIDPLY INDUSTRIES LTD. - 532994 - Clarification sought from Archidply Industries Ltd
The Exchange has sought clarification from Archidply Industries Ltd on May 04, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. ARCHIDPLY INDUSTRIES LTD. - 532994 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities shall remain closed from 1st April, 2020 until 48 hours after the financial results of the Company for the Quarter and Year ending March 31, 2020 have been disseminated to the stock exchanges, for all the for the Directors, KMP and other designated employees etc. covered under the Code. This is for your information and record. Archidply Industries Ltd - 532994 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that in accordance with Hon'ble National Company Law Tribunal, Allahabad Bench, Allahabad order sanctioning the Scheme of Arrangement for Demerger, Resulting Company i.e. ARCHIDPLY Decor Limited (ADL) has in their meeting of Board of Directors held on 20.02.2020 have allotted one (1) new Equity share of the Resulting Company(ADL) of the face value of Rs.10/- each fully paid up for every four (4) Equity Shares of the face value of Rs. 10 /- each fully paid up held by him / her / it in the Demerged Company (Archidply Industries Limited) to the eligible shareholders of AIL on the record date on 14.02.2020. Total of 55,16,250 shares has been allotted by Archidply Decor Limited