Financial Results & Auditors Report for March 31, 2012
Archidply Industries Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2012.29-05-2012
29-05-2012
Publish Audited Results
Archidply Industries Ltd has informed BSE that the Company shall be submitting / publishing the audited financial results for the financial year 2011-12 within 60 days of the close of the financial year March 31, 2012. Hence the Company is not submitting / publishing the unaudited financial results for the last quarter ended March 31, 2012.13-04-2012
Financial Results & Limited Review for Dec 31, 2011
Archidply Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.10-02-2012
Sale of Mysore Land & Plant & Machinery
Archidply Industries Ltd has informed BSE that subsequent to the approval of the shareholders through postal ballot for sale of the Mysore Unit, the Company have entered into the agreement for sale for land at Mysore admeasuring 5 Acres 31 Guntas with Reliance Prolific P Limited for a total consideration of Rs. 2085.16 lakhs.Further, the Company has also taken the steps for selling and disposal of the plant & machinery and building sheds...29-11-2011
Financial Results for Sep 30, 2011
Archidply Industries Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.12-11-2011
Results of Postal Ballot
Archidply Industries Ltd has informed BSE that the Shareholders of the Company by way of Postal Ballot have passed the Special Resolution for the grant power to Board of Directors of the Company to sell disposing of the whole, or substantially the whole of the undertaking and assets of the Mysore Unit which includes land, plant and machinery, accessories, vehicles, furniture and other sundry items relating to the Company's Mysore Unit for such consideration...08-11-2011
Notice of Postal Ballot
Archidply Industries Ltd has informed BSE that the members of the Company will consider to approve the Special Resolution by way of Postal Ballot authorising the Board of Directors to sell/disposing of the whole, or substantially the whole of the undertaking and assets of the Mysore Unit which includes land, plant and machinery, accessories, vehicles, furniture and other sundry items relating to the Companys Mysore Unit for such consideration and...10-10-2011
Outcome of AGM
Archidply Industries Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as on March 30, 2011 and the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Directors and Auditors thereon....30-09-2011
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 23, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.13-09-2011