ARCHIDPLY INDUSTRIES LTD. - 532994 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Atul Krishna PandeyDesignation :- Company Secretary and Compliance Officer ARCHIDPLY INDUSTRIES LTD. - 532994 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), We hereby inform you that the Shareholders in their Annual General Meeting held on 30th September 2022, approved the change in the designation of Shri Shyam Daga (DIN: 0056180) from Executive Director to Non-Executive Director, effective from 1st October, 2022. ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceeding of 27th AGM along with scrutinizer''s report ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 27th Annual General Meeting 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 October 1, 2022 and end 48 hours after the financial results of the Company for the quarter ended on September 30, 2022 become generally available information. ARCHIDPLY INDUSTRIES LTD. - 532994 - Book Closure For Annual General Meeting
Fixes Book Closure for 27Th Annual General Meeting of the Company to be held on September 30, 2022. This corporate announcement is being resubmitted after affixing DSC as per BSE &NSE Circular to Listed Companies ARCHIDPLY INDUSTRIES LTD. - 532994 - Shareholders Meeting : AGM On 30Th September 2022
Notice of the 27th Annual General Meeting for the Financial Year 2021-22 and E-Voting particulars. This corporate announcement is being resubmitted after affixing DSC as per BSE & NSE Circular to Listed Companies ARCHIDPLY INDUSTRIES LTD. - 532994 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of 27th Annual General Meeting along with Annual Report of the Company for financial year 2021-22. This corporate announcement is being resubmitted after affixing DSC as per BSE &NSE Circular to Listed Companies. ARCHIDPLY INDUSTRIES LTD. - 532994 - Announcement under Regulation 30 (LODR)-Newspaper Publication
A copy of public notice advertised in the newspapers with regard to intimation of Notice of the 27th Annual General Meeting (AGM), E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM. ARCHIDPLY INDUSTRIES LTD. - 532994 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of 27th Annual General Meeting along with Annual Report of the Company for financial year 2021-22