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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 2025-09-11 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
Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the Voting Results and report of the Scrutinizer on remote e-voting of Postal Ballot.
Regulatory Filings
2025-09-11 English
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of Postal Ballot
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal communication addressed to the stock exchange (BSE Limited) regarding the proceedings of a Postal Ballot conducted by Duroply Industries Limited. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and details the voting process and results for special resolutions related to the revision of remuneration for key executives. The document states that the resolutions have been passed and that the company will separately intimate the voting results along with the Scrutinizer's Report. The document itself is a disclosure of the proceedings and outcome of the Postal Ballot, not the detailed voting results or the full report. It is also relatively short (3719 characters) and serves as an announcement of the voting process and its conclusion. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-09-10 English
Submission of Voting Results along with Scrutinizer''s Report for 68th Annual General Meeting
Regulatory Filings
2025-08-23 English
Submission of Voting Results along with Scrutinizer''s Report for 68th Annual General Meeting
Regulatory Filings
2025-08-23 English
Proceedings of the Annual General Meeting held on August 22, 2025
AGM Information Classification · 100% confidence The document is titled 'Summary of Proceedings of the 68th Annual General Meeting (AGM)' and details the conduct and proceedings of the AGM held on August 22, 2025. It includes information about the meeting format (VC/OAVM), attendance, agenda items, resolutions passed, and voting procedures. It references regulatory compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The document does not contain full financial statements or detailed financial performance data but summarizes the AGM proceedings. It also mentions that voting results will be submitted separately. The document length is 8705 characters, which is sufficient for a summary but not a full annual report or financial report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including summaries of proceedings.
2025-08-22 English
Dispatch of Postal Ballot Notice and e-voting information - Newspaper Publication
Regulatory Filings
2025-08-12 English

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