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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 2021-09-10 Declaration of Voting R…
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
The voting results of the 64th Annual General Meeting of the Company held on September 10, 2021 in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a disclosure of voting results from the 64th Annual General Meeting (AGM) of Duroply Industries Limited held on September 10, 2021. It includes detailed voting outcomes on various resolutions, including adoption of audited financial statements and director appointments. The presence of voting results, references to SEBI (Listing Obligations and Disclosure Requirements) Regulations, and the format of the document clearly indicate it is an official announcement of voting results from the AGM. It is not the AGM presentation materials themselves, nor the full annual report or financial statements. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-09-10 English
Scrutinizer Report for 64th AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'CONSOLIDATED SCRUTINIZER'S REPORT' and references the 64th Annual General Meeting (AGM) of Duroply Industries Limited held on September 10, 2021. It details the voting process, including remote e-voting and e-voting at the AGM, and provides the results of votes on resolutions such as adoption of audited financial statements and appointment of a director. The document is prepared by a practicing company secretary appointed as scrutinizer, which is typical for official voting result reports. It does not contain the full annual report or financial statements themselves, but rather the official voting results from the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 12,000 characters, indicating it is a full report of voting results, not a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2021-09-10 English
Please find enclosed Proceeding of the 64th Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'Summary of Proceedings of the 64th Annual General Meeting (AGM)' and details the conduct and proceedings of the AGM held on September 10, 2021. It references compliance with SEBI regulations and Ministry of Corporate Affairs circulars related to holding the AGM via video conferencing due to the COVID-19 pandemic. The document includes information about attendance, voting procedures, resolutions passed, and mentions that the Annual Report for the financial year 2020-2021 was taken as read during the meeting. The document is a summary of the AGM proceedings rather than the full Annual Report or financial statements. It is not a transcript of a call, nor an audit report or other regulatory filing. The length (6996 characters) and content confirm it is a summary of AGM proceedings, which fits the category AGM Information (AGM-R).
2021-09-10 English
Intimation regarding Loss of Share Certificate and request for issue of Duplicate Share Certificate
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about the loss of share certificates and the request for issuance of duplicate share certificates. It references compliance with SEBI regulations and provides details of the shareholder and share certificates involved. There is no financial data, no report or presentation, and no mention of financial results or management changes. This is a regulatory announcement related to share certificate management, which does not fit into financial reports or management announcements. It is a regulatory filing informing the exchange and public about a corporate action related to share certificates.
2021-08-23 English
Pursuant to Regulation 30 read with Part A, Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit copies of ....
AGM Information Classification · 95% confidence The document is a detailed notice regarding the 64th Annual General Meeting (AGM) of Duroply Industries Limited, including information about the meeting date, mode (Video Conferencing/Other Audio Visual Means), e-voting procedures, book closure period, and references to the Annual Report for the financial year 2020-21. It also includes regulatory references to SEBI and MCA circulars related to conducting AGMs during the COVID-19 pandemic. The document contains no actual financial statements or detailed financial analysis but rather serves as a formal notice and information dissemination for the AGM and related voting procedures. Therefore, it is classified as AGM Information (AGM-R).
2021-08-19 English
Intimation regarding Loss of Share Certificate and request for issue of Duplicate Share Certificate
Regulatory Filings Classification · 95% confidence The document is a letter from Duroply Industries Limited to BSE Limited regarding the loss of share certificates and the request for issuance of duplicate share certificates. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulation 39(3). The content is about shareholder administrative matters, specifically share certificate replacement, and includes correspondence about demat of shares and dividend issues. There is no financial data, no report or presentation, no voting results, no management or board changes, no audit or earnings information. This is a regulatory announcement related to shareholder documentation and compliance, but it does not fit into categories like Annual Report, Earnings Release, or Capital Update. It is best classified as a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other categories. The document length is short and it is not an announcement of a report publication, so RPA is not appropriate. Confidence is high due to clear regulatory compliance context and shareholder administrative content.
2021-08-18 English

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