Shareholding for the Period Ended December 31, 2017
Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here09-01-2018
09-01-2018
Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2017
Please find enclosed the Statement of Unaudited Financial Results for the quarter and half year ended 30.09.2017 and Limited Review Report on the financial results for the quarter ended 30.09.2017 pursuant to Regulation 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. This is for your information and record.27-11-2017
Board Meeting Intimation For Results & Closure Of Trading Window
The meeting of Board of Directors of the Company will be held on November 27, 2017, inter alia, to consider approval of unaudited financial results of the Company for the quarter and half year ended September 30, 2017 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...17-11-2017
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Archidply Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here16-11-2017
Result Of Postal Ballot
Please find attached the voting results of the postal ballot with regard to special resolution passed by members for shifting of the Registered Office of the Company from the State of Karnataka to the State of Uttarakhand along with the scrutinizers' report.15-11-2017
Updates
We would like to inform you that the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) is applicable to our company for the Accounting period beginning on or after 1st April, 2017. We are accordingly adopting Ind As from the Financial Year 2017-18. Pursuant to SEBI relaxation, we would like to keep the Board Meeting for approval of Un-audited Financial Results for the quarter / half year ended 30th September, 2017 on or before 14th December, 2017....14-11-2017
Board Meeting Postponed
We regret to inform you, that the Meeting of the Board of Directors of the Company to consider the unaudited financial results for the quarter and half year ended September30,2017 due to some unavoidable reasons shall not be held today and the same has been postponed. The next date of board meeting will be informed in due course of time. This is for your information and record.14-11-2017
Board Meeting Intimation For Results On 14.11.2017 & Closure Of Trading Window
The meeting of Board of Directors of the Company will be held on November 14, 2017, inter alia, to consider approval of unaudited financial results of the Company for the quarter and half year ended September 30, 2017 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...28-10-2017
Shareholding for the Period Ended September 30, 2017
Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here13-10-2017