Archidply Industries Ltd - 532994 - Proceedings Of The Extra -Ordinary General Meeting Held On 29Th June, 2019
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we submit summary of proceedings of Extra Ordinary General Meeting of Equity Shareholders held on Saturday, the 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. Archidply Industries Ltd - 532994 - Intimation Of Proceedings Of Hon''ble National Company Law Tribunal, Allahabad Bench (NCLT) Convened Meeting Of The Equity Shareholders Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we submit summary of proceeding of Equity Shareholders Meeting held on directions of Hon''ble NCLT, Allahabad duly convened on Saturday, the 29th day of June, 2019 at 11:00 a.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 Archidply Industries Ltd - 532994 - Related Party Transactions
Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related Party Transactions, in accordance with the format specified in the accounting standards, for half year ended 31st March, 2019. Archidply Industries Ltd - 532994 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm DEEPAK SADHU & CO 4 Name of the Certifying Individual DEEPAK SADHU 5Membership TypeACS 6 Membership Number 39541 7 CP No. 14992 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes ARCHIDPLY INDUSTRIES LTD. - 532994 - Notice Of The Extra Ordinary Meeting Of The Equity Shareholders Of The Company
This is to inform you that the Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Saturday, June 29, 2019 at 12:00 noon or immediately after the conclusion of the National Company Law Tribunal (NCLT) meeting at Regd. Office: Plot No. 7 Sector 9, Integrated Industrial Estate, Sidcul, Pant Nagar, Rudrapur, Udham Singh Nagar, Uttarakhand - 263153.We enclose a copy of the Notice of the Meeting along with the Explanatory Statement and other relevant annexures which are being sent to the Shareholders of the Company. ARCHIDPLY INDUSTRIES LTD. - 532994 - Notice Of The NCLT Convened Meeting Of The Equity Shareholders Of The Company
In accordance with the directions issued by the Hon''ble National Company Law Tribunal, Allahabad Bench ('' NCLT '') vide its Order dated 14th May, 2019, a Meeting of the Equity Shareholders of the Company will be held on Saturday the 29th June, 2019 at 11:00 a.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 arrangement embodied in the Scheme of Arrangement between Archidply Industries Limited ('Demerged Company') with Archidply Decor Limited ('the Resulting Company') and their respective shareholders ("Scheme")., we enclose a copy of the Notice of the Meeting along with the Explanatory Statement and other relevant annexures which are being sent to the Shareholders of the Company. Archidply Industries Ltd - 532994 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayARCHIDPLY INDUSTRIES LTD. 2CINL85110UR1995PLC008627 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.16 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJNEESH SHARMA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: ANIL SUREKA Designation: CFO EmailId: [email protected] Date: 23/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Archidply Industries Ltd - 532994 - Audited Financial Results For The Quarter & Year Ended 31.03.2019
Please find enclosed the Statement of Audited Results for the quarter & year ended 31.03.2019 and Auditor's Report on the financial results for the quarter & year ended 31.03.2019 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 3:15 p.m.. This is for your information and record. Archidply Industries Ltd - 532994 - Statement Of Investor Complaints For The Quarter Ended March 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