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Archidply Decor Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543231 | NSE Symbol : ADL | ISIN : INE0CHO01012 | Industry : Plywood Boards/Laminates |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 14-Aug-2024 Quarterly Results Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve and take on record the unaudited standalone financial results of the Company for the quarter ended June 30 2024 pursuant to Regulation 29 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015.
22-May-2024 30-May-2024 Accounts Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve of audited financials of the Company for the quarter and year ended March 31 2024 Please find attached the Audited financials Results for the quarter and year ended March 31,2024 along with the unmodified Auditors report. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024 13-Feb-2024 Quarterly Results Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended December 312023 Please find attached the standalone unaudited financial results for the quarter and nine months ended 31.12.2023 along with the limited review report by the statutory auditors, approved in the board meeting held on February 13, 2024. (As Per BSE Announcement Dated on 13/02/2024)
05-Nov-2023 14-Nov-2023 Quarterly Results Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited financial results for the quarter and half year ended September 30 2023
08-Aug-2023 14-Aug-2023 Quarterly Results Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the unaudited financials for the quarter ended 30th June 2023 Please find attached the unaudited standalone finacial results for the quarter ended 30.06.2023 and Limited Review report by the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14.08.2023)
15-May-2023 26-May-2023 Accounts Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the audited financial results for the quarter and year ended 31.03.2023 Audited Results & Quarterly Results (As Per BSE Bulletin dated on 16.05.2023) Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of Audited standalone Financial Results for the quarter and year ended 31.03.2023 duly approved by the Board of Directors in their meeting held on May 26, 2023 and Auditor's Report by the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 11:30 am and concluded at 1:35 p.m. The results are also available on the website of the Company, i.e., www.archidplydecor.com. (As Per BSE Announcement dated on 26.05.2023) Please find enclosed herewith a copy of public notice advertised in the newspapers with regard to Audited Financial Results for the quarter & year ended March 31, 2023. (As Per BSE Announcement Dated on 29/05/2023)
04-Feb-2023 13-Feb-2023 Quarterly Results Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the unaudited standalone financial results for the quarter and nine months ended 31.12.2022 Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of unaudited standalone Financial Results for the quarter and nine months ended 31.12.2022 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on February 13, 2023. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record the unaudited financial results of the Company for the quarter and half year ended September 30 2022 pursuant to Regulation 29 & 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of unaudited standalone Financial Results for the quarter and half year ended 30.09.2022 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on November 14, 2022.The meeting of the directors was commenced at 11:00 a.m. and concluded at 12.45 p.m. Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of unaudited standalone Financial Results for the quarter and half year ended 30.09.2022 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on November 14, 2022.The meeting of the directors was commenced at 11:00 a.m. and concluded at 12.45 p.m. Please find attached the revised Unaudited Financials results for the quarter and half year ended 30.09.2022 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on November 14, 2022. In previous uploading of our results to stock exchange, columns of previous quarter were hidden and not published . (As Per BSE Announcement Dated on 14.11.2022) Please find enclosed herewith a copy of public notice advertised in the newspapers with regard to Unaudited Financial Results for the quarter & half year ended September 30, 2022. (As Per BSE Announcement Dated on 16/11/2022) Dear Sir /MadamWe have already resubmitted the revised results on 14.11.2022 under the general announcements.The letter of submisson of revised results enclosed for your reference. (As Per NSE Announcement Dated on 13/12/2022)
04-Aug-2022 13-Aug-2022 Quarterly Results Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of unaudited standalone Financial Results for the quarter ended 30.06.2022 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on August 13, 2022.The meeting of the directors was commenced at 11:15 a.m. and concluded at 1:00 p.m. This is to inform you that the Board of Directors at its meeting held today, i.e. on 13th August, 2022 which commenced at 11:15 a.m. and concluded at 1:00 p.m. have approved the enclosed matters Pursuant to the provisions of Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , the Board of Directors of the Company ('Board') analysed the reclassification requests of promoters in the Board Meeting held today i.e. August 13, 2022 and the relevant extract of the Minutes of the said Board meeting including the views of the Board is enclosed. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022 30-May-2022 Accounts Audited Results Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of Audited standalone Financial Results for the quarter and year ended 31.03.2022 duly approved by the Board of Directors in their meeting held on May 30, 2022 and Auditor's Report by the Statutory Auditors of the Company on the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held on 30.05.2022 has appointed Mr. Naveed Shariff as Internal Auditor of the Company, with immediate effect. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are given in the enclosed Annexure I. (As Per BSE Announcement Dated on 30/05/2022)
02-Feb-2022 14-Feb-2022 Quarterly Results Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of unaudited standalone Financial Results for the quarter and nine months ended 31.12.2021 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on February 14, 2021. (As Per BSE Announcement Dated 14.02.2022)
01-Nov-2021 13-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of unaudited standalone Financial Results for the quarter and half year ended 30.09.2021 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on November 13, 2021.The meeting of the directors was commenced at 11:00 a.m. and concluded at 12.30 p.m. This is for your information and record. we would like to inform you that in terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors in their meeting held on November 13, 2021 has appointed Mr. Raju Ram Prajapat, as Chief Financial Officer of the Company w.e.f. 13.11.2021 (As Per BSE Announcement dated on 13.11.2021)
04-Aug-2021 14-Aug-2021 Quarterly Results Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2021 Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of unaudited standalone Financial Results for the quarter ended 30.06.2021 and Limited Review Report by the Statutory Auditors of the Company on the above results duly approved by the Board of Directors in their meeting held on August 14, 2021 (As Per BSE Announcement Dated 14.08.2021)
17-Jun-2021 26-Jun-2021 Accounts Audited Results Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of Audited standalone Financial Results for the quarter and year ended 31.03.2021 duly approved by the Board of Directors in their meeting held on June 26, 2021 and Auditor's Report by the Statutory Auditors of the Company on the same. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held on 26.06.2021 has appointed Mr. Mavoori Siva Kiran , Company Secretary & Compliance Officer of the Company, with effect from July 1, 2021. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors in their meeting held on 26.06.2021 has appointed Mr. Varun Tiwari as Internal Auditor of the Company, with immediate effect The Board of Directors in their meeting held on 26.06.2021 has subject to the approval of the shareholders in General Meeting and other required approvals of statutory authorities have approved the shifting of its registered office from Rudrapur, Uttrakhand to Chintamani, Karnataka. (As Per BSE Announcement Dated 26.06.2021)
30-Jan-2021 12-Feb-2021 Quarterly Results Archidply Decor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve The meeting of Board of Directors of the Company will be held on February 12, 2021, inter alia, to consider approval of unaudited financial results of the Company for the quarter and nine months ended December 31, 2020 pursuant to Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing obligations & Disclosure Requirement) Regulations, 2015, please find enclosed the Statement of unaudited standalone Financial Results for the quarter and nine months ended 31.12.2020 duly approved by the Board of Directors in their meeting held on February 12, 2021 and Limited Review Report by the Statutory Auditors of the Company on the same. The meeting of the Board of Directors commenced at 4:00 pm and concluded at 5:20 p.m. The results are also available on the website of the Company, i.e., www.archidplydecor.com. (As Per BSE Announcement dated on 12.02.2021)
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