Duroply Industries Ltd - 516003 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024
Audited Financial Results for the quarter and financial year ended March 31, 202417-05-2024
17-05-2024
Duroply Industries Ltd - 516003 - Board Meeting Outcome for Audited Financial Results For Quarter And Financial Year Ended March 31, 2024
Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. May 17, 2024, has, inter alia, considered and approved the following as per enclosure.17-05-2024
Duroply Industries Ltd - 516003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Earnings Webinar for Audited Financial Results for the quarter and financial year ended March 31, 202416-05-2024
Duroply Industries Ltd - 516003 - Board Meeting Intimation for For Consideration And Approval Of The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2024
Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Board Meeting Intimation for Consideration and Approval of the Audited Financial Results for the Quarter and Financial Year Ended March 31, 202411-05-2024
Duroply Industries Ltd - 516003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issuance of "Letter of Confirmation" in lieu of share certificate(s) lost03-05-2024
Duroply Industries Ltd - 516003 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Discloure Requirements) Regulations, 2015
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Changes in Senior Management Personnel (SMP)02-05-2024
Duroply Industries Ltd - 516003 - 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 CompanyDuroply Industries Ltd 2CIN NO.L20211WB1957PLC023493 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.25 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: Komal Dhruv Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pawan Kumar Verma Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2024 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.30-04-2024
Duroply Industries Ltd - 516003 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''''SEBI Listing Regulations")
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 201524-04-2024
Duroply Industries Ltd - 516003 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations)
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 201523-04-2024
Duroply Industries Ltd - 516003 - Compliance Certificate Pursuant To Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) for the financial year ended 31st March, 202417-04-2024