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Bigul

Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2018

 Please find enclosed the Statement of unaudited Financial Results for the quarter ended 30.09.2018 and Limited Review Report on the Unaudited financial results for the quarter and half year ended 30.09.2018 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 3:45 p.m.. This is for your information and record.
29-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Archidply Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
24-10-2018
Bigul

Board Meeting Intimation for Financial Results

 ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,inter alia, to consider and approve the unaudited quarterly and half year ended September 30,2018.
15-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

 Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
13-10-2018
Bigul

Certificate Under Regulation 40(9) From CS In Practice For The Half Year Ended 30.09.2018

 Please find enclosed the Certificate duly signed by the CS in Practice for the half year ended 30.09.2018 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. This is for your information and record.
13-10-2018
Bigul

Compliance Certificate For The Period Ended September 30,2018

 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 Computershare Private Limited for the half year ended 30.09.2018 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. This is for your information and record.
13-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
13-10-2018
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Archidply Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
27-09-2018
Bigul

Voting Result Of 23Rd Annual General Meeting

 Please find enclosed the copy of voting results of 23rd Annual General Meeting of the members of the Company held on Tuesday 25th September, 2018 at 10:30 a.m. at Hotel Rudra Continental Kashipur Bypass Road Rudrapur Uttrakhand -263153 as per Regulation 44(3) of SEBI (LODR) Regulations, 2015
27-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find enclosed the copy of the Scrutinizers' Report on voting at the 23rd Annual General Meeting of the members of the Company held on Tuesday 25th September, 2018 at 10:30 a.m. at Hotel Rudra Continental Kashipur Bypass Road Rudrapur Uttrakhand -263153 as per Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014.
27-09-2018
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