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DUROPLY INDUSTRIES LIMITED — Investor Relations & Filings

Ticker · 516003 ISIN · INE932D01010 LEI · 3358005EV4T18Z8Y9S81 BSE.NS Manufacturing
Filings indexed 592 across all filing types
Latest filing 2022-09-05 AGM Information
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
This is to inform you that the 65th Annual General Meeting of the Company will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Wednesday, September 28, 2022 ....
AGM Information Classification · 100% confidence The document is a detailed notice for the 65th Annual General Meeting (AGM) of Duroply Industries Limited, including agenda items such as adoption of audited financial statements, appointment and re-appointment of directors and auditors, and remuneration details for the Managing Director. It also includes procedural notes about the AGM, voting, and regulatory compliance references. The document is not the annual report itself but the official notice calling the AGM and outlining the business to be transacted. It references the Annual Report being sent electronically and available on the website, but does not contain the full report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2022-09-05 English
Fixes Book Closure For AGM (Cut-Off Date For E-Voting)
Regulatory Filings Classification · 100% confidence The document text is extremely short (80 characters) and contains only a digital signature with no substantive content or financial data. There is no indication of any report, announcement, or detailed information. Given the lack of content, this document does not fit any specific report category and is best classified as a Regulatory Filing (RNS) as a fallback category for miscellaneous filings without substantive content.
2022-09-05 English
Intimation of the date of the Annual General Meeting and Book Closure
Regulatory Filings Classification · 100% confidence The document text is extremely short (80 characters) and contains only a digital signature with no substantive content or financial data. There is no indication of any report, announcement, or detailed information. Given the lack of content, this document does not fit any specific report category and defaults to Regulatory Filings (RNS) as a fallback category for miscellaneous filings without substantive information.
2022-09-05 English
Newspaper Advertisement regarding the 65th Annual General Meeting of the Company to be held on 28th September 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM)
AGM Information Classification · 95% confidence The document contains multiple notices of Annual General Meetings (AGMs) from different companies, including details about the date, time, venue (mostly virtual), and instructions for remote e-voting. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, MCA Circulars, and provides information on how shareholders can participate and vote. There is no substantive financial data, management discussion, or detailed financial statements included. The document is primarily a collection of AGM notices and related voting information, which fits the category of AGM Information (AGM-R). The document length is substantial but the content is focused on AGM notices and voting instructions, not the full annual report or financial results. Therefore, the correct classification is AGM Information (AGM-R) with high confidence.
2022-09-02 English
Allotment of 10,33,968 equity shares and 11,91,032 warrants convertible into equity shares of Duroply Industries Limited on preferential issue basis
Capital/Financing Update Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) reporting the allotment of equity shares and convertible warrants on a preferential issue basis. It details the number of shares and warrants allotted, the names of allottees, categories (promoter/public), and the increase in paid-up equity share capital. The document references compliance with SEBI regulations related to capital disclosure. There is no financial statement or detailed financial analysis, nor is it a report or presentation. It is an announcement of a capital issuance event, specifically a preferential allotment of shares and warrants. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is 4240 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2022-09-02 English
Submission of Newspaper publications
Interim / Quarterly Report Classification · 95% confidence The document contains detailed unaudited financial results for the quarter ended June 30, 2022, for multiple companies. It includes comprehensive financial data such as total income, net profit/loss before and after tax, earnings per share, equity share capital, and notes on the financial results. The document references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to quarterly financial results. The presence of actual financial figures and analysis for the quarter indicates this is a substantive financial report rather than a mere announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2022-08-10 English

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