| AGM 30/09/2022
Notice is hereby given that pursuant to Section 91 of the Companies Act, 2013 that the Register of Members and Share Transfer book will remain closed from 24th of September, 2022 to 30th of September, 2022 (both days inclusive) for the purpose of Annual General Meeting to be scheduled on 30th September, 2022. This corporate announcement is being resubmitted after affixing DSC as per BSE &NSE Circular to Listed Companies
Pursuant to Regulation 34 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of 5th Annual General Meeting along with Annual Report of the Company for financial year 2021-22.
(As Per BSE Announcement dated on 05.09.2022)
Notice of the 5th Annual General Meeting for the financial year 2021-22 and E-voting particulars. This corporate announcement is being resubmitted after affixing DSC as per BSE &NSE Circular to Listed Companies
(As Per BSE Announcement Dated on 10.09.2022)
:Proceedings of the 5th Annual General Meeting of Archidply Decor Limited held on 30th September, 2022
Please find attached the Voting Result and Consolidated Scrutinizers Report
(As Per BSE Announcement Dated 01.10.2022) |
0.35 | 0.60% 
