Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the proceedings for 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 30 of SEBI (LODR) Regulations, 2015 Notice Of 23Rd AGM
Please find attached the Notice for 23rd Annual General Meeting of the members of the Company to be held on Tuesday 25th September, 2018 at 10:30 a.m. at Hotel Rudra Continental Kashipur Bypass Road Rudrapur Uttrakhand -263153 Book Closure
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, 2018 to 24th September, 2018 (both days inclusive) for the purpose of Annual General Meeting . Unaudited Financial Results For The Quarter Ended 30.06.2018
Please find enclosed the Statement of unaudited Financial Results for the quarter ended 30.06.2018 and Limited Review Report on the Unaudited financial results for the quarter ended 30.06.2018 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 3:15 p.m.. This is for your information and record. Announcement under Regulation 30 (LODR)-Credit Rating
We would like to inform you that Brickwork Ratings India Pvt Limited has reaffirmed the credit rating to BBB (Outlook Stable) of the Bank Loan facilities of the Company. The copy of the letter issued by Brickwork Ratings India Pvt Limited enclosed for your reference. 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 10/08/2018 ,inter alias, to consider and approve The meeting of Board of Directors of the Company will be held on August 10, 2018, inter alia, to consider approval of unaudited financial results of the Company for the quarter ended June 30, 2018 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.... 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 10/08/2018 ,inter alias, to consider and approve The meeting of Board of Directors of the Company will be held on August 10, 2018, inter alia, to consider approval of unaudited financial results of the Company for the quarter ended June 30, 2018 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.... Shareholding for the Period Ended June 30, 2018
Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 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 SHARMDesignation :- Company Secretary and Compliance Officer