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BSE Code : 516003 | NSE Symbol : | ISIN : INE932D01010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	13-May-2025	Accounts	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year Ended March 31 2025 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 today, i.e. May 13, 2025, has, inter alia, considered and approved the following as per enclosure. (As Per BSE Announcement Dated on :13.05.2025)
31-Mar-2025	31-Mar-2025	Others	Outcome of Board Meeting held on 31st March, 2025
30-Jan-2025	07-Feb-2025	Quarterly Results	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended December 31 2024. We would like to inform you that meeting of the Board of Directors held on February 7, 2025, has inter alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 07/02/2025)
05-Nov-2024	08-Nov-2024	Quarterly Results	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30 2024 We would like to inform you that meeting of the Board of Directors held on November 8, 2024, has inter alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 08.11.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 We would like to inform you that meeting of the Board of Directors held on August 10, 2024, has inter alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2024. Read less.. (As Per BSE Announcement Dated on 10.08.2024)
11-May-2024	17-May-2024	Quarterly Results	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Board Meeting Intimation for Consideration and Approval of the Audited Financial Results for the Quarter and Financial Year Ended March 31 2024 Board Meeting Outcome for Audited Financial Results For Quarter And Financial Year Ended March 31 2024 (As Per BSE Announcement Dated on: 17/05/2024)
10-Feb-2024	14-Feb-2024	Preferential Issue	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Duroply Industries Limited (the Company) is scheduled to be held on Wednesday February 14 2024 inter-alia to consider and evaluate the proposal for raising of funds by way of issue of equity shares convertible securities and / or any other eligible securities on a preferential basis or any other permissible mode/ and/ or combination thereof as may be considered appropriate subject to all such regulatory/ statutory approvals as may be required including the approval of shareholders of the Company. The trading window of the Company has already been closed for all Designated Persons and their immediate relatives with effect from January 01 2024 and will be closed till February 16 2024 i.e. till the expiry of 48 hours from the submission of outcome of aforesaid Board Meeting. Outcome of Board Meeting held on February 14, 2024 - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (as amended) (As Per BSE Announcement dated on 14.02.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Duroply Industries 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 of the Company for the Quarter and Nine Months ended December 31 2023. 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 today, i.e. February 13, 2024, has, inter alia, considered and approved the following as per enclosure Unaudited Financial Results for the quarter and nine months ended December 31, 2023 Pursuant to Regulation 30, we hereby inform you that the Board of Directors at its meeting held today have considered and approved the following: 1. Appointment of Mr Kulvin Suri (DIN: 03640464) 2. Completion of term of 4 Independent Directors on March 31, 2024 3. Change in designation of Mr Sudeep Chitlangia wef 01.04.2024 4. Change in designation of Mr Akhilesh Chitlangia wef 01.04.2024 (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30 2023. Unaudited Financial Results for the quarter and half year ended September 30, 2023 We would like to inform you that meeting of the Board of Directors held on November 7, 2023, has inter alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2023. (As Per BSE Announcement Dated on 07/11/2023) In terms of Regulation 47 of SEBI (LODR) Regulations, 2015 , we hereby submit copies of the newspaper publications made on 8th November, 2023 in 'Financial Express' (English) (All Edition) and 'Duranta Barta' (Bengali) (Kolkata Edition) with respect to extracts from the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 08/11/2023)
27-Jul-2023	03-Aug-2023	Quarterly Results	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2023 We would like to inform you that meeting of the Board of Directors held on August 3, 2023, has inter alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2023. Unaudited Financial Results for the quarter ended June 30, 2023 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 , we wish to inform you that the Board of Directors in its meeting held on August 3, 2023, reconstituted the committees of the Board. (As Per BSE Announcement dated on 03.08.2023)
13-May-2023	19-May-2023	Accounts	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and financial year ended March 31 2023 We would like to inform you that meeting of the Board of Directors held on May 19, 2023, has inter alia, considered and approved the Audited Financial Results for the quarter and financial year ended March 31, 2023. 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 today, i.e. May 19, 2023, has, inter alia, considered and approved the following:- 1. Audited Financial Results for the quarter and financial year ended March 31, 2023, we are enclosing herewith the following: Audited Financial Results of the company for the quarter and financial year ended March 31, 2023. Audit Report in respect of Audited Financial Results, received from M/s. S K AGRAWAL AND CO CHARTERED ACCOUNTANT LLP, Statutory Auditors of the Company for the quarter and financial year ended March 31, 2023. Declaration regarding Audit Report issued by the Statutory Auditors of the Company with unmodified opinion on Audited Financial Results of the Company for the financial year ended March 31, 2023. Pursuant to Regulation 30, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. May 19, 2023, has, inter alia, considered and approved the following:- 1. Appointment of Mr. Arun Kumar Singhania (DIN: 00160194). 2. Appointment of Ms. Suparna Chakrabortti (DIN: 07090308). 3. Resignation of Ms. Sheela Chitlangia as Non-Executive (Non-Independent) Director of the Company w.e.f close of working hours of May 19, 2023. (As per BSE Announcement Dated on 19/05/2023)
02-Feb-2023	09-Feb-2023	Quarterly Results	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and Nine Months Ended December 31 2022
31-Oct-2022	07-Nov-2022	Quarterly Results	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022 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 today, i.e. November 07, 2022, has, inter alia, considered and approved Unaudited Financial Results for the quarter & half year ended September 30, 2022, we are enclosing herewith the following: Unaudited Financial Results of the company for the quarter & half year ended September 30, 2022. 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 & half year ended September 30, 2022. The Meeting of the Board of Directors commenced at 3:30 P.M. and concluded at 5.00 P.M. (As Per BSE Announcement Dated on 07.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Unaudited Financial Results For The Quarter Ended June 30 2022 Unaudited Financial Results for Quarter ended June 30, 2022 Appointment of Mr. Vinay Agarwal (DIN: 06431086) as an Additional (Non-Executive Non-Independent) Director of the Company, with effect from August 09, 2022. Appointment of Mr. Pawan Kumar Verma as Chief Financial Officer of the Company, with effect from August 09, 2022, pursuant to Section 203 of the Companies Act, 2013 (As Per BSE Announcement Dated on 09.08.2022)
08-Jul-2022	13-Jul-2022	Preferential Issue	Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2022 inter alia to consider and approve proposal for raising of funds by issuance of equity shares and/or other convertible securities by way of a preferential issue in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to statutory / regulatory approvals as may be required. Board approved the following: 1. Preferential issue of Equity Shares: Subject to approval of the shareholders of the Company and such other regulatory / governmental approvals, as a may be required, the Board has approved the issuance of upto 10,33,968 (Ten Lakhs Thirty Three Thousand Nine Hundred Sixty Eight) fully paid up equity shares of the Company having a face value of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 126/- (Rupees One Hundred Twenty Six Only) per equity share (including a premium of Rs. 116/- (Rupees One Hundred Sixteen Only) per share to the following Allottees: (see company annoucement on bse website: www.bseindia.com for details) 2. Preferential issue of Warrants: Subject to approval of the shareholders of the Company and such other regulatory / governmental approvals, as a may be required, the Board has approved the issuance of upto 11,91,032 (Eleven Lakhs Ninety One Thousand Thirty Two) warrants, each carrying a right to subscribe to 1 equity shares of the Company at an issue price of Rs 126/- (Rupees One Hundred Twenty Six Only) per warrant to the following Warrant Allottees: (see company annoucement on bse website: www.bseindia.com for details) The Preferential Allotment shall be undertaken in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws. 3. Convening the extra ordinary general meeting of the Company The Board also approved the convening of an Extraordinary General Meeting of the shareholders of the Company on August 8, 2022, and has approved the draft notice convening the EGM to be issued to the shareholders for seeking their approval, inter alia, for the Preferential Allotment. The notice of the said EGM shall be submitted to the Stock Exchange in due course in compliance with the provisions of the SEBI LODR Regulations (As Per BSE Bulletin Dated on 13.07.2022) Correction in the Outcome of Board Meeting and Disclosure under Regulation 30 (LODR)-Preferential Issue (As Per BSE Announcement Dated on 14.07.2022)

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Duroply Industries Ltd

Board Meeting