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Year archive

Archidply Industries Limited — 2020 filings

All 95 regulatory filings released by Archidply Industries Limited (ARCHIDPLY) in 2020, sourced directly from the official regulator.

95 Filings
2020 Period
2020 filings (95)
Filing Released Lang
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 ....
Regulatory Filings
2020-12-31 English
Trading Window
Regulatory Filings
2020-12-31 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-12-30 English
Board Meeting — Buyback
Transaction in Own Shares
2020-12-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Assam Timber Products Pvt Ltd
Regulatory Filings
2020-12-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Daga
Regulatory Filings
2020-12-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Assam Timber Products Pvt Ltd
Regulatory Filings
2020-11-24 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajiv Daga
Regulatory Filings
2020-11-24 English
Related Party Transactions
Regulatory Filings
2020-11-11 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions on a consolidated basis for the half year ended on September 30, 2020.
Regulatory Filings
2020-11-11 English
Copy of Newspaper Publication
Regulatory Filings
2020-11-07 English
Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the Unaudited Financial Results for the quarter and half year ended September 30, 2020. ....
Regulatory Filings
2020-11-07 English
This is to inform that the Board of Directors at its meeting held on today i.e. November 06, 2020, inter alia, has:- 1. Un-audited financial results for the quarter and half year ended ....
Regulatory Filings
2020-11-06 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2021
2020-11-06 English
Financial Result Updates
Regulatory Filings
2020-11-06 English
This is to inform that the Board of Directors at its meeting held on today i.e. November 06, 2020, inter alia, has:- 1. Un-audited financial results for the quarter and half year ended ....
Regulatory Filings
2020-11-06 English
Copy of Newspaper Publication
Regulatory Filings
2020-10-31 English
Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the Unaudited Financial Results for the quarter ended September 30, 2020.
Regulatory Filings
2020-10-31 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-29 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2020 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2020-10-29 English
Pursuant to regulation 40(9) of SEBI (Listing Obligations and, Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the Half year ended September ....
Regulatory Filings
2020-10-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-13 English
We are enclosing herewith a Certificate under Regulation 7 4(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2020 received from M/s KFIN ....
Regulatory Filings
2020-10-13 English
Please find enclosed the Compliance Certificate duly signed by the Company Secretary Compliance Officer of the Company and the authorized representative of the share transfer agent, i.e. ....
Regulatory Filings
2020-10-13 English
Revised voting reuslts
Regulatory Filings
2020-10-01 English
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 ....
Regulatory Filings
2020-10-01 English
Trading Window
Regulatory Filings
2020-09-30 English
Shareholders meeting
AGM Information
2020-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
Shareholders meeting
Regulatory Filings
2020-09-30 English
Pursuant to the above referred please find enclosed herewith the ''Voting results'' of the business transacted at the 25th AGM. The 25th AGM of Archidply Industries Limited was ....
Regulatory Filings
2020-09-30 English
Pursuant to the above referred please find enclosed herewith the 'Voting results' of the business transacted at the 25th AGM. The 25th AGM of Archidply Industries Limited was ....
Regulatory Filings
2020-09-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the following with regard to the 25th Annual General ....
Regulatory Filings
2020-09-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached the following with regard to the 25th Annual General ....
Regulatory Filings
2020-09-30 English
Copy of Newspaper Publication
AGM Information
2020-09-09 English
Public Notice (Newspaper Advertisement) After Sending The Notices And Copies Of The Financial Statements Of 25Th Annual General Meeting Of The Company.
Regulatory Filings
2020-09-09 English
Pursuant to Regulation 34 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of 25th Annual General Meeting ....
Regulatory Filings
2020-09-09 English
Copy of Newspaper Publication
Regulatory Filings
2020-09-02 English
In terms of the General Circular No. 20/2020 dated 05th May, 2020 issued by the Ministry of Corporate Affairs(MCA), the Company has given public notice by way of advertisement in newspaper ....
Regulatory Filings
2020-09-02 English
Copy of Newspaper Publication
AGM Information
2020-09-01 English
Book Closure
Regulatory Filings
2020-09-01 English
Shareholders meeting
AGM Information
2020-09-01 English
Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the Unaudited Financial Results for the first quarter ended June 30, 2020.
Regulatory Filings
2020-09-01 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached herewith the Notice of 25th Annual General Meeting ....
Regulatory Filings
2020-09-01 English
Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find attached herewith the Notice of 25th Annual General Meeting ....
Regulatory Filings
2020-09-01 English
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: Un-audited ....
Regulatory Filings
2020-08-28 English
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: Un-audited ....
Regulatory Filings
2020-08-28 English
Outcome of Board Meeting
Regulatory Filings
2020-08-28 English
Financial Result Updates
Regulatory Filings
2020-08-28 English
Please find enclosed herewith a copy of public notice advertised in the newspapers with respect to the Unaudited Financial Results for the first quarter ended June 30, 2020.
Regulatory Filings
2020-08-22 English
Copy of Newspaper Publication
Regulatory Filings
2020-08-22 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2020-08-21 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-21 English
With reference to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities, we would like to inform ....
Regulatory Filings
2020-08-12 English
In compliance of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/27/2019 ....
Regulatory Filings
2020-07-29 English
Pursuant to Regulation 23(9) of Listing Regulations, please find enclosed disclosure of Related Party Transactions on a Standalone basis and balances for the half year ended on March 31, 2019.
Regulatory Filings
2020-07-28 English
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30" June, 2020 received from M/s KFIN Technologies ....
Regulatory Filings
2020-07-28 English
Related Party Transactions
Regulatory Filings
2020-07-27 English
Updates
Regulatory Filings
2020-07-27 English
Reply to Clarification- Financial results
Regulatory Filings
2020-07-22 English
We would like to inform you that the ratings of Archidply Industries Limited's Bank Loan Facilities of Rs. 81.57 Crores (Rupees Eighty One Crores and Fifty Seven Lakhs Only) have been removed ....
Regulatory Filings
2020-07-09 English
Credit Rating
Capital/Financing Update
2020-07-09 English
Price movement
Regulatory Filings
2020-07-02 English
Trading Window
Regulatory Filings
2020-06-30 English
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 ....
Regulatory Filings
2020-06-30 English
Financial Result Updates
Regulatory Filings
2020-06-29 English
Outcome of Board Meeting
Regulatory Filings
2020-06-29 English
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-06-29 English
Pursuant to regulation 30 & 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-06-29 English
Board Meeting — Financial Results
Board/Management Information
2020-06-22 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2020-06-22 English
Strikes/Lockouts/Disturbances
Regulatory Filings
2020-05-28 English
In accordance with the guidelines issued by the Ministry of Home Affairs, Government of India, and various State Government Authorities, we wish to inform you that the Company has partially ....
Regulatory Filings
2020-05-28 English
Please find enclosed the Certificate duly signed by the CS in Practice for the half year ended 31.03.2020 pursuant to Regulation 40(9) of the SEBI (Listing obligations & Disclosure Requirement) ....
Regulatory Filings
2020-05-21 English
Please find enclosed the Compliance Certificate duly signed by the CFO (Chief Financial Officer) of the Company and the authorised representative of the share transfer agent, i.e. KFin ....
Regulatory Filings
2020-05-21 English
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 ....
Regulatory Filings
2020-05-04 English
Price movement
Regulatory Filings
2020-05-01 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2020-04-03 English
Trading Window
Regulatory Filings
2020-04-01 English
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's ....
Regulatory Filings
2020-04-01 English
Amalgamation/Merger
Share Issue/Capital Change
2020-02-20 English
This is to inform you that in accordance with Hon'ble National Company Law Tribunal, Allahabad Bench, Allahabad order sanctioning the Scheme of Arrangement for Demerger, Resulting Company ....
Regulatory Filings
2020-02-20 English
Please find attached the newspaper advertisement for notice for fixation of record date on 14.02.2020 in the matter of Scheme of Arrangement between the Company and Archidply Decor Limited
Regulatory Filings
2020-02-07 English
Copy of Newspaper Publication
Regulatory Filings
2020-02-07 English
Record Date
Share Issue/Capital Change
2020-02-03 English
The Board of Directors of the Company have proposed to fix the record date of Friday the 14th February, 2020 for the purpose of reckoning names of the Equity shareholders of Archidply Industries ....
Regulatory Filings
2020-02-03 English
we would like to inform you that Mr. Rajneesh Sharma has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. January 31, 2020 after the ....
Regulatory Filings
2020-01-31 English
we would like to inform you that Mr. Rajneesh Sharma has tendered his resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. January 31, 2020 after the ....
Regulatory Filings
2020-01-31 English
Resignation
Board/Management Information
2020-01-31 English
Financial Result Updates
Regulatory Filings
2020-01-31 English
Please find enclosed the Statement of unaudited Financial Results for the quarter and nine months ended 31.12.2019 and Limited Review Report on the Unaudited financial results for the quarter ....
Regulatory Filings
2020-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-20 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve ARCHIDPLY INDUSTRIES ....
Regulatory Filings
2020-01-20 English
Scheme of Arrangement
Capital/Financing Update
2020-01-09 English
In accordance with the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Hon''ble National Company Law Tribunal, ....
Regulatory Filings
2020-01-09 English