Updates
The SEBI vide Adjudication Order no. PJ/JAK/AO-2/2017 dated 22.08.2017 has imposed a penalty of Rs. 11 lakhs jointly and severally on the promoters of the Company for acquiring the 12349 shares of the Company through off market transaction between March 2009 and December 2009 in violation of Regulation 11(2) of SEBI(Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The copy of the order enclosed. Fixes Book Closure for AGM
Archidply Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 04, 2017 to September 12, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 12, 2017. 22Nd Annual General Meeting To Be Held On Tuesday 12Th September 2017
Notice of 22nd Annual general Meeting (AGM) of the members of Archidply Industries Limited Schedule to be held on Tuesday 12th September 2017 at 10:30 A.M at Hotel Citrine, S.C Road, Sheshadripuram, Bengaluru - 560020 . Book Closure For The Purpose Of Annual General Meeting.
Notice is hereby given that pursuant to Section 91 of Companies Act 2013 that the Register of Member and Share Transfer Book remain closed from 4th September 2017 to 12th September 2017 (both days inclusive) for the purpose of Annual General Meeting. Updates
The Board has decided to appoint advisor/Consultant for Valuation report, Fairness opinion Etc. and sought other relevant information regarding the Scheme of arrangement of demerger of Chintamani Unit to take the final decision on the same in the next Board Meeting. Outcome of Board Meeting
Pursuant to Regulation 30 of the Stock Exchange Board of India (Listing Obligation and other Disclosure Requirement) Regulation 2015, we hereby submit the following as outcome of the Board Meeting held on August 12, 2017 at the registered office of the Company along with the copy of un-audited Financial Result along with Limited Review Report for the Quarter ended on June 30, 2017.... Outcome of Board Meeting
Pursuant to Regulation 30 of the Stock Exchange Board of India (Listing Obligation and other Disclosure Requirement) Regulation 2015, we hereby submit the following as outcome of the Board Meeting held on August 12, 2017 at the registered office of the Company along with the copy of un-audited Financial Result along with Limited Review Report for the Quarter ended on June 30, 2017.... Updates
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 12th August, 2017 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.... Board Meeting Intimation Letter
The meeting of Board of Directors of the Company will be held on 12th August 2017,interalia,to consider approval of unaudited financial result of the Company for the Quarter ended June 30,2017 Pursuant to Regulation 29 & 33 of SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015. Further, in accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 and the Code of Conduct of the Company, the...