Archidply Industries Ltd - 532994 - Reg. 34 (1) Annual Report
Please find enclosed the Annual Report for the year 201927-09-2019
27-09-2019
Archidply Industries Ltd - 532994 - Book Closure For AGM
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer book will remain closed from 18th September, 2019 to 24th September, 2019 (both days inclusive) for the purpose of Annual General Meeting . This is for your information and record.28-08-2019
Archidply Industries Ltd - 532994 - Unaudited Financial Results For The Quarter Ended 30.06.2019
Please find enclosed the Statement of unaudited Financial Results for the quarter ended 30.06.2019 and Limited Review Report on the Unaudited financial results for the quarter ended 30.06.2019 pursuant to Regulation 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 1:00 p.m..14-08-2019
ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Intimation for For Results
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 201530-07-2019
ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholding for the Period Ended June 30, 2019
Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here18-07-2019
ARCHIDPLY INDUSTRIES LTD. - 532994 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer13-07-2019
Archidply Industries Ltd - 532994 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Archidply Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-07-2019
Archidply Industries Ltd - 532994 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Archidply Industries Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here02-07-2019
Archidply Industries Ltd - 532994 - Disclosure Of Voting Results & Scrutinizer''s Report Of The Hon''ble National Company Law Tribunal, Allahabad Bench (NCLT) Convened Meeting Of The Equity Shareholders Of The Company Held On 29Th June, 2019
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Voting Results of Hon''ble National Company Law Tribunal, Allahabad Bench (NCLT) convened meeting of the Equity Shareholders of the Company of the Company held on 29th day of June, 2019 at 11:00 p.m. at Plot no.7, Sector- 9, Integrated Industrial Estate, SIDCUL, Pant Nagar, Udham Singh Nagar, Uttrakhand - 263153 for the purpose of considering and if thought fit, approving with or without modification(s) the Scheme of Arrangement (Demerger) between Archidply Industries Limited the Demerged Company and Archidply Decor Limited the Resulting Company and their respective Shareholders and Creditors and the copy of the scrutinizer on the e-voting, postal Ballot and poll conducted. The proposed resolution approving the Scheme was passed with requisite majority by Equity Shareholders of the Company (including Public Shareholders), as required by NCLT Order and the SEBI Circular.01-07-2019
Archidply Industries Ltd - 532994 - Disclosure Of Voting Results & Scrutinizer Report Of The Extra -Ordinary General Meeting Held On 29Th June, 2019
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Voting Results of Extra Ordinary General Meeting of the Company held on 29th day of June, 2019 at 12:00 p.m. at Plot no.7, Sector- 9, Integrated Industrial Estate, SIDCUL, Pant Nagar, Udham Singh Nagar, Uttrakhand - 263153 and the copy of the scrutinizer on the e-voting and poll conducted.01-07-2019