Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Marketing Services P Ltd18-05-2018
18-05-2018
Archidply Ind board meets on May 30
The audit committee and the board of Archidply Industries will meet on May 30 to consider a scheme of arrangement between the company and Archidply D15-05-2018
Corporate Announcement
In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Audit Committee & Board of Directors of the Company in their meeting to be held on 30th May, 2018 will consider, a Scheme of Arrangement between the Company and Archidply Dcor Limited under section 230 to 232 of the Companies Act, 2013, for demerger and vesting of ''Chintamani Unit of the Company to Archidply Dcor Limited....15-05-2018
Board Meeting On 30.05.2018
The meeting of Board of Directors of the Company will be held on May 30, 2018, inter alia, to consider approval of audited financial results of the Company for the quarter and year ended March 31, 2018 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct of the Company,...15-05-2018
Shareholding for the Period Ended March 31, 2018
Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here18-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 Officer18-04-2018
CS In Practice Certificate For Half Year Ended 31.03.2018
Please find attached the Certificate duly signed by the CS in Practice for the half year ended 31.03.2018 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015.18-04-2018
Compliance Certificate Under Regulation 7(3)For The Half Year Ended 31.03.2018
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 31.03.2018 pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015.16-04-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for The Mysore Chipboards Ltd22-03-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shyam Daga22-03-2018