Duroply Industries Ltd - 516003 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2023
Unaudited Financial Results for the quarter and nine months ended December 31, 202313-02-2024
13-02-2024
Duroply Industries Ltd - 516003 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For Quarter And Nine Months Ended December 31, 2023
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. February 13, 2024, has, inter alia, considered and approved the following as per enclosure13-02-2024
Duroply Industries Ltd - 516003 - Board Meeting Intimation for Issue Of Equity Shares And / Or Other Convertible Securities On Preferential Basis
Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Duroply Industries Limited ('the Company') is scheduled to be held on Wednesday, February 14, 2024, inter-alia, to consider and evaluate the proposal for raising of funds by way of issue of equity shares, convertible securities and / or any other eligible securities, on a preferential basis or any other permissible mode/ and/ or combination thereof as may be considered appropriate, subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. The trading window of the Company has already been closed for all Designated Persons and their immediate relatives with effect from January 01, 2024 and will be closed till February 16, 2024 i.e., till the expiry of 48 hours from the submission of outcome of aforesaid Board Meeting.10-02-2024
Duroply Industries Ltd - 516003 - Clarification On Price Movement
This is with reference to your email dated 7th February, 2024 on the current price movement in the share price of the Company. In this regards, we wish to inform you that all the material information/ announcement that may have any bearing on the operations/ performance of the Company which includes all the necessary disclosures in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, have always been disclosed by the Company within stipulated time. There is no pending information or announcements which have a bearing on price movement of the Company. Therefore, the movement in the share price of the Company is purely due to market conditions and absolutely market driven and the Company management is in no way connected with any such movement in price.08-02-2024
Duroply Industries Ltd - 516003 - Clarification sought from Duroply Industries Ltd
The Exchange has sought clarification from Duroply Industries Ltd on February 7, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.08-02-2024
Duroply Industries Ltd - 516003 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2023.
Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2023.07-02-2024
Duroply Industries Ltd - 516003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)20-01-2024
Duroply Industries Ltd - 516003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended)12-01-2024
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) lost10-01-2024
Duroply Industries Ltd - 516003 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Details of Loss of Share Certificate(s) under Regulation 39(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (as amended)10-01-2024