Duroply Industries Ltd - 516003 - Board Meeting Outcome for Revised Outcome
correction in outcome dated 14th February, 202415-02-2024
15-02-2024
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) lost15-02-2024
Duroply Industries Ltd - 516003 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release - Duroply Board approves upto 43.90 crore fund raised through preferential issue14-02-2024
Duroply Industries Ltd - 516003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (LODR) Regulations, 2015, we hereby submit copies of the newspaper publications made on 14th February, 2024 in "Financial Express" (English) (All Edition) and "Duranta Barta" (Bengali) (Kolkata Edition) with respect to extracts from the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2023.14-02-2024
Duroply Industries Ltd - 516003 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation regarding Earnings Webinar for Unaudited Financial Results for the quarter and nine months ended December 31, 202314-02-2024
Duroply Industries Ltd - 516003 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 14, 2024 - Preferential Issue Of Equity Shares And Convertible Warrants
Outcome of Board Meeting held on February 14, 2024 - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (as amended)14-02-2024
Duroply Industries Ltd - 516003 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30, we hereby inform you that the Board of Directors at its meeting held today have considered and approved the following: 1. Appointment of Mr Kulvin Suri (DIN: 03640464) 2. Completion of term of 4 Independent Directors on March 31, 2024 3. Change in designation of Mr Sudeep Chitlangia wef 01.04.2024 4. Change in designation of Mr Akhilesh Chitlangia wef 01.04.202413-02-2024
Duroply Industries Ltd - 516003 - Reconstitution Of Board Committees
Pursuant to Regulation 30 of SEBI LODR Regulations, 2015 we wish to inform you that the Board of Directors at its meeting held on February 13, 2024 reconstituted the committees of the Board wef April 1, 2024.13-02-2024
Duroply Industries Ltd - 516003 - Statement On Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations)
Statement on Deviation or Variation of funds under regulation 32 of SEBI LODR Regulations is enclosed13-02-2024
Duroply Industries Ltd - 516003 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the Press Release of the Company in respect of Unaudited Financial Results for the quarter and nine months ended December 31, 2023.13-02-2024