Annual report for Archidply Industries Ltd. for FY-2023
17-05-2023
ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Intimation for Consider And Approve The Audited Financial Results For The Quarter And Year Ended March 31, 2023.
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,inter alia, to consider and approve the audited financial results (Standalone & Consolidated) for the quarter and financial year ended on March 31, 2023.09-05-2023
ARCHIDPLY INDUSTRIES LTD. - 532994 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyARCHIDPLY INDUSTRIES LTD. 2CIN NO.L85110UR1995PLC008627 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Atul Krishna Pandey Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Anil Sureka Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
ARCHIDPLY INDUSTRIES LTD. - 532994 - COMPLIANCE CERTIFICATE - YEAR ENDED AS ON MARCH 31, 2023
Pursuant to regulation 40(9) of SEBI (Listing Obligations and, Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the year ended March 31, 2023 issued by M/s. Rajneesh Sharma & Co, Practicing Company Secretary.20-04-2023
ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the year ended 31.03.2023 duly signed by the authorised representative of the RTA and by the Company Secretary and Compliance officer of the Company.14-04-2023
ARCHIDPLY INDUSTRIES LTD. - 532994 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2023 received from M/s KFIN Technologies Private Limited, Registrar and Share Transfer Agent of our Company.14-04-2023
ARCHIDPLY INDUSTRIES LTD. - 532994 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives ('Code'), the Trading Window Close Period will commence from April 1, 2023 and end 48 hours after the financial results of the Company for the quarter and year ended on March 31, 2023 become generally available information.31-03-2023
ARCHIDPLY INDUSTRIES LTD. - 532994 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the un-audited Financial Results for the quarter ended December 31, 2022.08-02-2023
ARCHIDPLY INDUSTRIES LTD. - 532994 - Unaudited Financial Resultes For The Quarter Ended 31.12.2022
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter and nine months ended December 31, 2022, which had been duly reviewed and recommended by the Audit Committee.07-02-2023
ARCHIDPLY INDUSTRIES LTD. - 532994 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report for the quarter and nine months ended December 31, 2022, which had been duly reviewed and recommended by the Audit Committee.07-02-2023