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Compliance Certificate Under Regulation 7(3) Of SEBI(LODR)2015 For Half Year Ended 31.03.2017

 Pursuant to Regulation 7(3) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, we are sending herewith a Certificate duly signed by Karvy Computershare Private Limited, Share Transfer Agent and the Compliance Officer of Archidply Industries Limited for the half year ended 31.03.2017 in compliance of Regulation 7(2) of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015
07-04-2017
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Archidply Industries (74.1)

 The stock of Archidply Industries jumped 7.6 per cent breaking a key resistance at 70 on Monday. The stock has regained its bullish momentum, providing a buying opportunity to investors with a...
27-02-2017
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Change in Chief Finance Officer

 Archidply Industries Ltd has informed BSE that Mr. Shyam Daga, Chief Finance Officer of the Company, has tendered his resignation with effect from the Board Meeting held on February 14, 2017. The Board will announce his successor in due course.
15-02-2017
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Change in Designation of Directors

 Archidply Industries Ltd has informed BSE that the Board of Directors in their meeting held on February 14, 2017 has approved the following changes in the designation of Directors:1. Mr. Rajiv Daga, presently Joint Managing Director & CEO changed to Managing Director & CEO.2. Mr. Shyam Daga, presently Managing Director & CFO changed to Executive Director.
15-02-2017
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Outcome of Board Meeting

 Archidply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following;1. Resignation of Mr. Shyam Daga from the position of CFO of the Company.2. Change in Designation of Mr. Shyam Daga from Managing Director to Executive Director....
14-02-2017
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Standalone Financial Results, Limited Review Report for December 31, 2016

 Archidply Industries Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016
14-02-2017
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Board Meeting Intimation for Results & Closure of Trading Window

 Archidply Industries Ltd has informed BSE that the meeting of Board of Directors of the Company will be held on February 14, 2017, inter alia, to consider approval of unaudited financial result of the Company for the Quarter and Nine Month ended December 31, 2016.Further, in accordance wih the provisions of SEBI (Prohibition of Insider Trading) Regulation 2015 and the Code of Conduct of the Company, the trading window for dealing in securities...
23-01-2017
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016

 Archidply Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-01-2017
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Shareholding for the Period Ended December 31, 2016

 Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
09-01-2017
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Outcome of Board Meeting

 Archidply Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, has transacted the following:1. Noting of CEO & CFO Certification for the Quarter / Half Year ended on September 30, 2016.2. Noting of Statement of Investors Grievance for the Quarter / Half Year ended on September 30, 2016.The meeting commenced at 12.30 P.M and concluded at 6.15 P.M.
14-11-2016
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