| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 14 May 2025 |
| Archidply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the audited financial results (Standalone & Consolidated) for the quarter and financial year ended on March 31 2025. Outcome of Board Meeting (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 26 Apr 2025 | 26 Apr 2025 |
| Appointment of Independent Director for a first term of 5 years. Change in Directorate | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended on December 31 2024. Board Meeting Outcome (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 12 Nov 2024 | 2 Nov 2024 |
| ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2024. Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Un-Audited Standalone And Consolidated Financial Results of the company for the quarter ended June 30 2024. Outcome of BoardMeeting - Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
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