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Archidply Industries Ltd - 532994 - Board Meeting Intimation for Board Meeting Intimation For Results

 ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on May 16, 2019, inter alia, to consider approval of audited financial results of the Company for the quarter and year ended March 31, 2019 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
03-05-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholding for the Period Ended March 31, 2019

 Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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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 31.03.2019 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015.
13-04-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliance Certificate For The Halfyear Ended 31.03.2019

 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 30.09.2018 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015.
13-04-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Closure of Trading Window

 Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the circular issued by BSE Ref no. LIST/COMP/01/2019-20 dated April 02, 2019 read with the Company's Code for Prohibition of Insider Trading, Notice is hereby given that the Trading Window for trading in the securities of the Company shall remain closed for Directors, Officers and Designated Employees with immediate effect, from 05th April, 2019 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March, 2019.
05-04-2019
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Archidply Industries Ltd - 532994 - Unaudited Financial Results For The Quarter And Nine Months Ended 31.12.2018

 Please find enclosed the Statement of unaudited Financial Results for the quarter ended 31.12.2018 and Limited Review Report on the Unaudited financial results for the quarter and nine months ended 31.12.2018 pursuant to Regulation 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. The meeting of the directors was commenced at 12:00 p.m.- and concluded at 1:00 p.m. This is for your information and record.
11-02-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Intimation for Board Meeting Intimation For Results & Closure Of Trading Window

 ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on February 11, 2019, inter alia, to consider approval of unaudited financial results of the Company for the quarter and nine months ended December 31, 2018 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
30-01-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
17-01-2019
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ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholding for the Period Ended December 31, 2018

 Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
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Announcement under Regulation 30 (LODR)-Change in RTA

 The Company has been informed that pursuant to Order of the Hyderabad Bench of the National Company Law Tribunal (NCLT Order), the operations of Karvy Computershare Private Limited, the Share Transfer Agents of the Company (KCPL) have been transferred to Karvy Fintech Private Limited (Karvy Fintech) with effect from 17th November, 2018. The Company has been further informed that pursuant to the NCLT Order the all the existing agreements...
30-11-2018
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