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DUROPLY INDUSTRIES LIMITED — Investor Relations & Filings

Ticker · 516003 ISIN · INE932D01010 LEI · 3358005EV4T18Z8Y9S81 BSE.NS Manufacturing
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Filings indexed 592 across all filing types
Latest filing 2024-07-19 Report Publication Anno…
Country IN India
Listing BSE.NS 516003

About DUROPLY INDUSTRIES LIMITED

https://duroply.in/

Duroply Industries Limited is a manufacturer and marketer of premium wood-based products, operating primarily under the brand name "Duro." The company specializes in a comprehensive range of plywood, blockboards, flush doors, and decorative veneers. Its product portfolio includes specialized solutions such as boiling water proof (BWP) plywood, fire-retardant panels, and E0 emission-compliant boards designed for residential and commercial interior infrastructure. With a focus on technical durability and aesthetic variety, the company provides materials for furniture, cabinetry, and architectural applications. Duroply emphasizes quality standards and sustainable practices, offering a diverse selection of natural and reconstituted veneers to meet the requirements of interior designers and architects.

Recent filings

Filing Released Lang Actions
Post Dispatch of 67th AGM Notice and Annual Report for FY 2023-24 - Newspaper Publication
Report Publication Announcement Classification · 95% confidence The document contains a submission letter dated July 19, 2024, from Duroply Industries Limited to the BSE Limited regarding the submission of newspaper publications. These publications pertain to the Book Closure Period and the dispatch of the Notice convening the 67th Annual General Meeting (AGM), including details about e-Voting and the Annual Report for the financial year 2023-24. The letter explicitly states that the Annual Report is being sent to members, but the document itself is a cover letter submitting newspaper publications related to the AGM notice and Annual Report dispatch. There is no detailed financial data or full report content present; rather, it is an announcement of the dispatch and related notices. According to the "Menu vs Meal" rule, such a document is an announcement about the report and meeting materials, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2024-07-19 English
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Annual Report of the Company ....
Annual Report Classification · 100% confidence The document is titled 'Annual Report for Financial Year 2023-24' and is addressed to the stock exchange (BSE Limited) in compliance with SEBI regulations. It explicitly states that the Annual Report for FY 2023-24 is enclosed and available on the company's website. The content includes corporate overview, statutory reports, financial statements, management discussion and analysis, auditor's report, and governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed sections such as Management Discussion and Analysis, Corporate Governance, and Financial Statements confirms this is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2024
2024-07-18 English
We are enclosing herewith a copy of the Notice dated 17th May, 2024 convening the 67th Annual General Meeting of the Company on Friday, 9th August, 2024 at 4.30 P.M
AGM Information Classification · 100% confidence The document is a detailed notice convening the 67th Annual General Meeting (AGM) of Duroply Industries Limited. It includes the date and time of the AGM, agenda items such as appointment of directors, resolutions to be passed, voting procedures including e-voting details, and references to compliance with regulatory circulars. The document also mentions that the Annual Report for the financial year 2023-24 is being sent along with the notice but does not contain the full Annual Report itself. The content is typical of an AGM Notice, which is a formal communication to shareholders about the meeting and the business to be transacted. It is not the Annual Report (10-K), nor a voting results declaration (DVA), nor a proxy solicitation (PSI). It is also not a report publication announcement since it contains substantive meeting details and resolutions. Therefore, the document is best classified as AGM Information (AGM-R).
2024-07-18 English
Newspaper Advertisement regarding the 67th Annual General Meeting of the Company to be held on 9th August, 2024 through Video conference (VC) / Other Audio-Visual Means (OAVM)
AGM Information Classification · 95% confidence The document contains multiple notices and announcements related to corporate governance and shareholder communications. Key elements include: submission of newspaper publications related to the Annual General Meeting (AGM) of Duroply Industries Limited, a Notice of Postal Ballot for Jaysynth Orgochem Limited, a notice regarding transfer of equity shares to the Investor Education and Protection Fund (IEPF) for Bigbloc Construction Limited, and a Notice of the 39th Annual General Meeting of Chalet Hotels Limited. The document primarily consists of announcements and notices about upcoming AGMs, postal ballots, and shareholder voting procedures, rather than the actual AGM materials or reports themselves. The presence of phrases like "submission of newspaper publications," "Notice of Postal Ballot," and "Notice of the 39th Annual General Meeting" indicates these are announcements related to shareholder meetings and voting, not the detailed AGM presentations or annual reports. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements. Given the document length and content, the confidence in this classification is high.
2024-07-17 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024
Regulatory Filings Classification · 95% confidence The document is a certificate submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming compliance related to dematerialisation of shares for the quarter ended June 30, 2024. It is addressed to the stock exchange and includes a confirmation from the Registrar and Share Transfer Agent. The document is short (2405 characters) and primarily serves as a compliance certificate rather than a financial report or detailed filing. It does not contain financial statements, management discussion, or audit information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance certificates and miscellaneous regulatory announcements that do not fit other specific categories.
2024-07-08 English
Book Closure for AGM (Cut-Off Date for E-Voting)
AGM Information Classification · 95% confidence The document is an intimation letter from Duroply Industries Limited to the stock exchange about the date of the Annual General Meeting (AGM) and book closure dates. It mentions the AGM will be held on August 9, 2024, and provides details about remote e-voting and the cut-off date for voting eligibility. It also states that the Annual Report for the financial year 2023-24 will be sent to members but does not contain the report itself. The document is short (2651 characters) and serves as a notification rather than the actual Annual Report or AGM materials. Therefore, it fits the category of AGM Information (AGM-R) as it relates to the AGM date and related procedural information, not the full report or voting results.
2024-07-04 English

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