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ARCHIDPLY INDUSTRIES LTD. - 532994 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019

 Please find enclosed the Statement of unaudited Financial Results for the quarter and half year ended 30.09.2019 and Limited Review Report on the Unaudited financial results for the quarter ended 30.09.2019 pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. The meeting of the directors was commenced at 11:30 a.m. and concluded at 3:40 p.m.
14-11-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2019

 Please find enclosed the Statement of unaudited Financial Results for the quarter and half year ended 30.09.2019 and Limited Review Report on the Unaudited financial results for the quarter ended 30.09.2019 pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. The meeting of the directors was commenced at 11:30 a.m. and concluded at 3:40 p.m.
14-11-2019
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Archidply Industries Ltd - 532994 - Announcement under Regulation 30 (LODR)-Credit Rating

 Brickwork Ratings India Pvt Limited have rated the Company's bank loan facilities of Rs. 123.71 crores and reaffirmed the BBB ratings and placed on credit watch with developing implications, in view of the proposed scheme of Arrangement between the Company and the Archidply Decor Limited The copy of the letter dated 05.11.2019 no. 3949 of Brickwork Ratings India Pvt Limited enclosed .
05-11-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Intimation for Intimation Of Board Meeting For Results

 ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended 30.09.2019
30-10-2019
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Archidply Industries Ltd - 532994 - Shareholding for the Period Ended September 30, 2019

 Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Archidply Industries Ltd - 532994 - Compliance Certificate Under Regulation 7(3)

 Please find enclosed the Compliance Certificate duly signed by the compliance officer of the Company and the authorised representative of the share transfer agent, i.e. Karvy Fintech Private Limited for the half year ended 30.09.2019 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015.
19-10-2019
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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 30.09.2019 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015.
19-10-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 :- RAJNEESH SHARMADesignation :- Company Secretary and Compliance Officer
19-10-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the copy of the Scrutinizers' Report on voting at the 24th Annual General Meeting of the members of the Company held on Wednesday 25th September, 2019 at 10:30 a.m. at Plot No 7, Sector-9, Integrated Industrial Estate, SIDCUL, Pant Nagar, Rudrapur, Udham Singh Nagar,Uttarakhand-263153 as per Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014.
27-09-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find enclosed the proceedings for 24th Annual General Meeting of the members of the Company held on Wednesday 25th September, 2019 at 10:30 a.m. at Plot No 7, Sector-9, Integrated Industrial Estate, SIDCUL, Pant Nagar, Rudrapur, Udham Singh Nagar,Uttarakhand-263153 as per Regulation 30 of SEBI (LODR) Regulations, 2015 This is for your information and record.
27-09-2019
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