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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 2020-10-17 Regulatory Filings
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 63rd Annual General Meeting of the Company held on 17th October, 2020 in the format as prescribed under Regulation 44(3) of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2020-10-17 English
Please find enclosed Consolidated Scrutinizer Report dated 17th October, 2020 submitted by A. K. Labh & Co., Practicing Company Secretaries, Kolkata pursuant to Section 108 of the Companies ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "Scrutinizer Report" for the 63rd Annual General Meeting (AGM) of Duroply Industries Limited. It details the voting results on various resolutions proposed at the AGM, including ordinary and special business items such as adoption of financial statements, appointment and re-appointment of directors, and other company matters. The report is prepared by a practicing company secretary as per the Companies Act, 2013 and related rules, and it provides detailed vote counts and percentages for each resolution. This type of document is a formal report on the voting process and results of an AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation materials themselves, nor is it an annual report or financial statement. The document length and content confirm it is a full report of voting results, not just an announcement or notice.
2020-10-17 English
Please find enclosed Proceeding of the 63rd Annual General Meeting
AGM Information Classification · 95% confidence The document is titled 'Summary of Proceedings of the 63rd Annual General Meeting (AGM)' and details the conduct and proceedings of the AGM held on October 17, 2020. It includes information about the meeting format (video conferencing), attendance, chairman's speech, resolutions proposed, and voting procedures. It does not contain full financial statements or detailed financial analysis but rather a summary of the meeting events and resolutions. The document references compliance with SEBI regulations and the Ministry of Corporate Affairs circulars. Given the content and nature, this document is a summary or announcement related to the AGM proceedings, not the full AGM materials or the Annual Report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-10-17 English
In compliance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and based on the intimate received from the Company's Registrar and Share ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the Bombay Stock Exchange regarding the issue of a duplicate share certificate due to loss and transmission after the demise of the original holders. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 39(3), which governs share certificate issuance and transmission. The content is focused on notifying the stock exchange and shareholders about the duplicate share certificate issuance process and related formalities. There are no financial statements, management discussion, earnings data, or audit information present. The document is an official regulatory communication about share certificate handling and shareholder information updates, fitting the category of a regulatory announcement rather than a financial report or management disclosure. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-10-07 English
In compliance with Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 and based on the intimate received from the shareholder, we would like ....
Regulatory Filings Classification · 95% confidence The document is an official communication from Duroply Industries Limited to the Bombay Stock Exchange regarding the loss of a share certificate and the request for issuance of a duplicate share certificate. It references Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to share certificate loss and duplicate issuance. The content is focused on notifying the stock exchange about this shareholder-related administrative matter and includes details about the shareholder and shares involved. There are no financial statements, earnings data, management discussions, or other report contents. The document is a regulatory announcement about share certificate status and related procedural information, not a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-10-05 English
Pursuant to Regulation 30 read with Regulation 47 of the SEBI Listing Regulations, please find enclosed herewith a copy of the newspaper advertisement of the Corrigendum to the Notice of ....
AGM Information Classification · 95% confidence The document is a corrigendum (correction) to the notice of the 63rd Annual General Meeting (AGM) of Duroply Industries Limited. It references the original AGM notice and provides updated information about the book closure dates for the AGM. The document is a formal announcement sent to the stock exchange and shareholders, and it does not contain the AGM materials themselves, nor does it include financial statements or detailed reports. The document length is 3465 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), as it relates to the AGM notice and its correction.
2020-09-30 English

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