Duroply Industries Share Price

CMP as on21-Jan-22 15:43

₹ 145.00
-0.05 -0.03%

Open

₹ 145.05

Turnover (lac)

₹ 36

Prev. Close

₹ 145.05

Day's Vol (shares)

₹ 2,789

Day's Range

₹ 140.35
₹ 145.05

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Nov-2021 - -
Quarterly Results Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held on today, i.e. November 12, 2021, has, inter alia, considered and approved the following:- 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021, we are enclosing herewith the following: Unaudited Financial Results of the company for the quarter and half year ended September 30, 2021. Limited Review Report in respect of Unaudited Financial Results, received from M/s. S K AGRAWAL AND CO CHARTERED ACCOUNTANT LLP, Statutory Auditors of the Company for the quarter and half year ended September 30, 2021. 2. Appointment of Shri Akhilesh Chitlangia as Chief Operating Officer (COO): (As per BSE Announcement Dated on 12/11/2021)
Board Meeting - 06-Aug-2021 - -
Quarterly Results We would like to inform you that meeting of the Board of Directors held on August 13, 2021, has considered and approved the Unaudited Financial Results for the quarter ended June 30, 2021. Unaudited Financial Results for the Quarter ended June 30, 2021 (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 18-Jun-2021 - -
Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,inter alia, to consider and approve In pursuance of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 24, 2021 at the Corporate Office of the Company, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2021. We would like to inform you that meeting of the Board of Directors held on June 24, 2021, had considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2021. (As per BSE Announcement Dated on 24/06/2021)
Board Meeting - 03-Feb-2021 - -
Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve In pursuance of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, February 10, 2021 at the Corporate Office of the Company, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2020. Further, in accordance with the Companys Code of Conduct for prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closure period will end 48 hours after declaration of Unaudited financial results for the quarter ended December 31, 2020. We hereby report the outcome of the meeting of the Board of Directors held today i.e. February 10, 2021; 1) Considered and approved the Unaudited financial results of the Company for the quarter and nine months ended 31st December, 2020, along with the Limited Review Report issued by the Statutory Auditors of the Company, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2) Approved the following considering various amendments in the SEBI (Prohibition of Insider Trading) Regulations, 2015 :- I. Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons. II. Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information. The above shall be effective from February 11, 2021 and shall be accordingly published on the website of the Company. A copy of the amended Codes are enclosed. The Meeting of the Board of Directors commenced at 12:00 noon and concluded at 2.00 P.M. (As Per BSE Announcement dated on 10.02.2021)
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