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Year archive

Archidply Industries Limited — 2021 filings

All 121 regulatory filings released by Archidply Industries Limited (ARCHIDPLY) in 2021, sourced directly from the official regulator.

121 Filings
2021 Period
2021 filings (121)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-31 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
2021-12-31 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, 2021.
Regulatory Filings
2021-11-26 English
Related Party Transactions
Regulatory Filings
2021-11-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-01 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, 2021.
Regulatory Filings
2021-11-01 English
Outcome of Board Meeting
Regulatory Filings
2021-10-30 English
Financial Result Updates
Regulatory Filings
2021-10-30 English
The meeting of Board of Directors of Archidply Industries Limited (the 'Company') is held today, i.e. on Saturday, October 30, 2021 that commenced at 02:30 p.m. and concluded at 04:00 pm ....
Regulatory Filings
2021-10-30 English
The meeting of Board of Directors of Archidply Industries Limited (the 'Company') is held today, i.e. on Saturday, October 30, 2021 that commenced at 02:30 p.m. and concluded at 04:00 pm ....
Regulatory Filings
2021-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-21 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve 1. the un-audited financial ....
Regulatory Filings
2021-10-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-14 English
We are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021 received from M/s KFIN ....
Regulatory Filings
2021-10-14 English
Trading Window
Regulatory Filings
2021-10-01 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
2021-10-01 English
Copy of Newspaper Publication
Interim / Quarterly Report
2021-08-13 English
Copy of Public Notice of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2021 advertised in Newspapers
Regulatory Filings
2021-08-13 English
Financial Result Updates
Regulatory Filings
2021-08-11 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-08-11 English
Outcome Of The Meeting Of The Board Of Directors Held On August 11, 2021
Regulatory Filings
2021-08-11 English
Outcome Of The Meeting Of The Board Of Directors Held On August 11, 2021
Regulatory Filings
2021-08-11 English
Board Meeting — Financial Results
Board/Management Information
2021-08-04 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Un-audited Financial ....
Regulatory Filings
2021-08-04 English
Shareholders meeting
Regulatory Filings
2021-07-26 English
Report of the Scrutinizer dated 26th July, 2021
Regulatory Filings
2021-07-26 English
Proceedings of 26th Annual General Meeting (AGM) of the Company
Regulatory Filings
2021-07-26 English
Updates
Annual Report
2021-07-19 English
With reference of our earlier submission of Annual Report for the Financial Year 2020-21, due to inadvertently incomplete details were printed. So we are hereby submitting revised Annual ....
Regulatory Filings
2021-07-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021
Regulatory Filings
2021-07-14 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021
Regulatory Filings
2021-07-14 English
Reply to Clarification- Financial results
Annual Report
2021-07-13 English
With reference of our earlier submission of Annual Report for the Financial Year 2020-21 on June 30, 2021, due to inadvertently incomplete details were printed. So we are hereby submitting ....
Regulatory Filings
2021-07-08 English
Updates
Regulatory Filings
2021-07-08 English
Disclosure of Related Party Transactions on Consolidated basis for the Half Year ended on March 31, 2021
Regulatory Filings
2021-07-05 English
Related Party Transactions
Remuneration Information
2021-07-05 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-02 English
The Company has given public notice by way of advertisement in newspaper of 26th Annual General Meeting of the Company published on 01.07:2021 in newspaper.
Regulatory Filings
2021-07-02 English
Pursuant to Regulation 34 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of 26th Annual General Meeting ....
Regulatory Filings
2021-06-30 English
The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, 20th of July, 2021 to Monday 26th of July, 2021 (both days inclusive), for the purpose ....
Regulatory Filings
2021-06-30 English
This is to inform you that the 26th Annual General Meeting ('AGM') of the members of the Company will be held on Monday, July 26th, 2021 at 11:00 a.m. through Video Conferencing/ Other ....
Regulatory Filings
2021-06-30 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
2021-06-30 English
Book Closure
AGM Information
2021-06-30 English
Shareholders meeting
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
Annual Secretarial Compliance Report for the Financial Year 2020-21
Regulatory Filings
2021-06-29 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-23 English
Newspaper Publication
Regulatory Filings
2021-06-23 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-19 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 year ended March 31, 2021. We ....
Regulatory Filings
2021-06-19 English
Financial Result Updates
Regulatory Filings
2021-06-18 English
Outcome of Board Meeting
Regulatory Filings
2021-06-18 English
Declaration of Audited financial results for quarter and year ended March 31, 2021.
Regulatory Filings
2021-06-18 English
Outcome of Board meeting
Regulatory Filings
2021-06-18 English
Board Meeting — Financial Results
Board/Management Information
2021-06-11 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,inter alia, to consider and approve the audited financial ....
Regulatory Filings
2021-06-11 English
Demise
Board/Management Information
2021-05-10 English
In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company was intimated today sad demise of ....
Regulatory Filings
2021-05-10 English
Updates
Regulatory Filings
2021-05-07 English
With reference to the captioned subject, this is to inform all shareholders of the company that Extra Ordinary General Meeting of the company scheduled to be held on Saturday, May 08, 2021 ....
Regulatory Filings
2021-05-07 English
Updates
Regulatory Filings
2021-04-28 English
Intimation of Appointment of M/s Girdhari Sharma & Company, Chartered Accountants, as Internal auditors of the Company
Regulatory Filings
2021-04-28 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 March ....
Regulatory Filings
2021-04-27 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-16 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-15 English
This is with reference to the captioned subject. Please find enclosed the newspaper cuttings of published Advertisement of Notice of Extra Ordinary General Meeting of the Company to be ....
Regulatory Filings
2021-04-15 English
Pursuant to SEBI Circular No:- SEBI/HO/DDHS/CIR/P /2018/144 dated November 26, 2018 with regard to fund raising by issuance of debt securities by large entities and BSE Circular No. LIST/COMP/05/2019-
Regulatory Filings
2021-04-14 English
Updates
Regulatory Filings
2021-04-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-14 English
we are enclosing herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021 received from M/s KFIN Technologies ....
Regulatory Filings
2021-04-14 English
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith a copy of the Certificate for the Half year ended March ....
Regulatory Filings
2021-04-14 English
Book Closure
Proxy Solicitation & Information Statement
2021-04-14 English
Archidply Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 02, 2021 to May 08, 2021 (both days inclusive) for ....
Regulatory Filings
2021-04-14 English
Shareholders meeting
Proxy Solicitation & Information Statement
2021-04-12 English
With reference to the captioned subject, please find enclosed herewith the Notice of Extra Ordinary General Meeting of the Company which will be held on Saturday, The 08th Day Of May, 2021 ....
Regulatory Filings
2021-04-12 English
Outcome of Board Meeting
Regulatory Filings
2021-04-07 English
Outcome of Board Meeting
Regulatory Filings
2021-04-07 English
Board Meeting — Other business matters
Regulatory Filings
2021-03-31 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2021 ,inter alia, to consider and approve the following: 1. ....
Regulatory Filings
2021-03-31 English
Trading Window
Regulatory Filings
2021-03-31 English
Intimation of Closure of Trading Window for the Company''s designated Persons and their immediate relatives
Regulatory Filings
2021-03-31 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Assam Timber Products Pvt Ltd
Regulatory Filings
2021-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Assam Timbar Products Pvt Ltd
Regulatory Filings
2021-03-31 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
2021-03-31 English
This is to inform you that the Company has extinguished 22,00,000 fully paid up equity shares of Re. 10/- each
Regulatory Filings
2021-03-23 English
Buyback
Regulatory Filings
2021-03-23 English
Buyback
Regulatory Filings
2021-03-23 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
2021-03-22 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
2021-03-22 English
Post Buyback Public Announcement under Regulation 24(vi) of SEBI (Buy-Back of Securities), Regulations, 2018.
Regulatory Filings
2021-03-07 English
Post Buyback Public Announcement
Capital/Financing Update
2021-03-07 English
Post Buyback Public Announcement
Capital/Financing Update
2021-03-07 English
Post Buyback Public Announcement under Regulation 24(vi) of SEBI (Buy-Back of Securities), Regulations, 2018.
Regulatory Filings
2021-03-07 English
Corrigendum
Interim / Quarterly Report
2021-02-12 English
Newspaper Advertisement - Corrigendum
Regulatory Filings
2021-02-12 English
Corrigendum
Regulatory Filings
2021-02-10 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-10 English
due to inadvertence in Standalone un-audited financial results for the third quarter (Q3) ended December 31, 2020 the date mentioned in notes point no. 1 has been mentioned as ''08.02.2020'' ....
Regulatory Filings
2021-02-10 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 December 31, 2020.
Regulatory Filings
2021-02-10 English
Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2020
Regulatory Filings
2021-02-08 English
This is to inform that the Board of Directors at its meeting held on today i.e. February 08, 2021, inter alia, has:- 1. Un-audited financial results for the quarter ended on December ....
Regulatory Filings
2021-02-08 English
Financial Result Updates
Regulatory Filings
2021-02-08 English
Outcome of Board Meeting
Regulatory Filings
2021-02-08 English
Buyback
Regulatory Filings
2021-02-04 English
Archidply Industries Limited Letter of Offer for buyback
Regulatory Filings
2021-02-04 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-30 English
ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve the Un-audited Financial ....
Regulatory Filings
2021-01-30 English
Public Announcement - Buyback of Shares
Regulatory Filings
2021-01-08 English
pursuant to Regulation 7 of the Buyback Regulations, the Company has published, the Public Announcement dated January 07, 2020, for the Buyback on January 08, 2021 in the Newspapers
Regulatory Filings
2021-01-08 English
Public Announcement - Buyback of Shares
Regulatory Filings
2021-01-08 English
Public Announcement - Buyback of Shares
Major Shareholding Notification
2021-01-08 English
pursuant to Regulation 7 of the Buyback Regulations, the Company has published, the Public Announcement dated January 07, 2020, for the Buyback on January 08, 2021 in the newspapers
Regulatory Filings
2021-01-08 English
Revised Record date
Regulatory Filings
2021-01-06 English
In terms of the Regulation 42 of the Listing Regulations and Regulation 9(1) of the Buyback Regulations, Company has fixed 19 January, 2021 as the Record Date for determining the entitlement ....
Regulatory Filings
2021-01-06 English
Buyback
Major Shareholding Notification
2021-01-06 English
Record Date
Major Shareholding Notification
2021-01-06 English
In terms of the Regulation 42 of the Listing Regulations and Regulation 9(1) of the Buyback Regulations, Company has fixed 19 January, 2020 as the Record Date for determining the entitlement ....
Regulatory Filings
2021-01-06 English
Board Approved Buyback
Regulatory Filings
2021-01-06 English
Board Approved Buyback
Regulatory Filings
2021-01-06 English
Outcome of Board Meeting
Major Shareholding Notification
2021-01-06 English