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Year archive

Archidply Industries Limited — 2019 filings

All 50 regulatory filings released by Archidply Industries Limited (ARCHIDPLY) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
Related Party Transactions
Regulatory Filings
2019-12-26 English
Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related ....
Regulatory Filings
2019-12-25 English
Reply to Clarification- Financial results
Regulatory Filings
2019-11-28 English
Please find enclosed the Statement of unaudited Financial Results for the quarter and half year ended 30.09.2019 and Limited Review Report on the Unaudited financial results for the quarter ....
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Please find enclosed the Statement of unaudited Financial Results for the quarter and half year ended 30.09.2019 and Limited Review Report on the Unaudited financial results for the quarter ....
Regulatory Filings
2019-11-14 English
Brickwork Ratings India Pvt Limited have rated the Company's bank loan facilities of Rs. 123.71 crores and reaffirmed the BBB ratings and placed on credit watch with developing implications, ....
Regulatory Filings
2019-11-05 English
Credit Rating
Regulatory Filings
2019-11-05 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2019-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-30 English
Please find enclosed the Compliance Certificate duly signed by the compliance officer of the Company and the authorised representative of the share transfer agent, i.e. Karvy Fintech Private ....
Regulatory Filings
2019-10-19 English
Please find enclosed the Certificate duly signed by the CS in Practice for the half year ended 30.09.2019 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) ....
Regulatory Filings
2019-10-19 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-27 English
Please find enclosed the copy of the Scrutinizers' Report on voting at the 24th Annual General Meeting of the members of the Company held on Wednesday 25th September, 2019 at 10:30 a.m. ....
Regulatory Filings
2019-09-27 English
Please find enclosed the proceedings for 24th Annual General Meeting of the members of the Company held on Wednesday 25th September, 2019 at 10:30 a.m. at Plot No 7, Sector-9, Integrated ....
Regulatory Filings
2019-09-27 English
Please find enclosed the Annual Report for the year 2019
Regulatory Filings
2019-09-27 English
AGM/Book Closure
Regulatory Filings
2019-08-28 English
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer book will remain closed from 18th September, 2019 to 24th September, ....
Regulatory Filings
2019-08-28 English
Financial Result Updates
Regulatory Filings
2019-08-14 English
Please find enclosed the Statement of unaudited Financial Results for the quarter ended 30.06.2019 and Limited Review Report on the Unaudited financial results for the quarter ended 30.06.2019 ....
Regulatory Filings
2019-08-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-30 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2019-07-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-07-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-07-01 English
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Voting Results of Hon''ble National ....
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the disclosure of Voting Results of Extra Ordinary General ....
Regulatory Filings
2019-07-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-06-29 English
Shareholders meeting
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we submit summary of proceedings of Extra Ordinary General Meeting of Equity ....
Regulatory Filings
2019-06-29 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we submit summary of proceeding of Equity Shareholders Meeting held on directions ....
Regulatory Filings
2019-06-29 English
Related Party Transactions
Regulatory Filings
2019-06-07 English
Pursuant to Regulation 23(9) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the disclosure of Related ....
Regulatory Filings
2019-06-07 English
Reply to Clarification- Financial results
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Shareholders meeting
Regulatory Filings
2019-05-25 English
Shareholders meeting
Regulatory Filings
2019-05-25 English
This is to inform you that the Extra-ordinary General Meeting (EGM) of the Company is scheduled to be held on Saturday, June 29, 2019 at 12:00 noon or immediately after the conclusion of ....
Regulatory Filings
2019-05-25 English
In accordance with the directions issued by the Hon''ble National Company Law Tribunal, Allahabad Bench ('' NCLT '') vide its Order dated 14th May, 2019, a Meeting of the Equity Shareholders ....
Regulatory Filings
2019-05-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Financial Result Updates
Regulatory Filings
2019-05-16 English
Please find enclosed the Statement of Audited Results for the quarter & year ended 31.03.2019 and Auditor's Report on the financial results for the quarter & year ended 31.03.2019 pursuant ....
Regulatory Filings
2019-05-16 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve The meeting of Board ....
Regulatory Filings
2019-05-03 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-02 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-16 English
Please find enclosed the Certificate duly signed by the CS in Practice for the half year ended 31.03.2019 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) ....
Regulatory Filings
2019-04-13 English
Please find enclosed the Compliance Certificate duly signed by the compliance officer of the Company and the authorised representative of the share transfer agent, i.e. Karvy Fintech Private ....
Regulatory Filings
2019-04-13 English
Trading Window
Regulatory Filings
2019-04-05 English
Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, read with the circular issued by BSE Ref no. LIST/COMP/01/2019-20 dated April 02, 2019 ....
Regulatory Filings
2019-04-05 English
Financial Result Updates
Regulatory Filings
2019-02-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-30 English