Investor Relations

Financial Statement of Archidpanel Industries Pvt Ltd

Voting Results and Scrutinizer Report

Voting Results and Scrutinizer Report

Voting Results and Scrutinizer Report

Voting Results

Voting Result

AGM 2016 – Voting Result of 21st AGM

Postal Ballot Results

Postal Ballot Results

Quarterly Compliance Report on Corporate Governance

Quarterly Compliance Report on Corporate Governance

Quarterly Compliance Report on Corporate Governance

Quarter Results June 2026

Quarter Results March 2026

Quarter Results December 2025

Quarter and Half Year Results Sep 2025

Quarter Results June 2025

Quarter and Year Results March 2025

Quarter Results December 2024

Quarter and Half Year Results Sep 2024

Quarter and Year Results June 2024

Quarter and Year Results March 2024

Quarter Results December 2023

Quarter Results September 2023

Quarter Results June 2023

Quarter and Year Results March-2023

Quarter Results – Dec-2022

Quarter Result Sep – 2022

Quarter Result June- 2022

Quarter and Year Results Mar – 2022

Quarter Result Dec-2021

Quarter Result Sep-2021

Quarter Result June-2021

Quarter Result Mar-2021

Quarter Result Dec-2020

Quarter Result Sep-2020

Quarter Result June-2020

Quarter Result Mar-2020

Quarter Result Dec-2019

Quarter Result Sep-2019

Quarter Result June-2019

Quarter Result March-2019

Quarter Result Dec-2018

Quarter Result June-2018

Quarter Result Mar-2018

Quarter Result Dec-2017

Quarter Result Sep-2017

Quarter Result June-2017

Quarter Result Mar-2017

Quarter Result Dec-2016

Quarter Result Sep-2016

Quarter Result June-2016

Quarter Result Mar-2016

Quarter Result Dec-2015

Quarter Result Sep-2015

Quarter Result June-2015

Quarter Result Mar-2015

Quarter Result Dec-2014

Quarter Result Sep-2014

Quarter Result June-2014

Quarter Result Mar-2014

Quarter Result Dec-2013

Quarter Result Sep-2013

Quarter Result June-2013

Quarter Result Mar-2013

Quarter Result Dec-2012

Quarter Result Sep-2012

Quarter Result June-2012

Quarter Result Mar-2012

Quarter Result Dec-2011

Quarter Result Sep-2011

Quarter Result June-2011

Quarter Result Mar-2011

Quarter Result Dec-2010

Quarter Result Sep-2010

Quarter Result June-2010

Quarter Result Mar-2010

Quarter Result Dec-2009

Quarter Result Sep-2009

Quarter Result June-2009

Quarter Result Mar-2009

Quarter Result Sep-2008

Quarter Result Dec-2008

Shareholding Pattern

Shareholding Pattern

Shareholding Pattern Report

Shareholding Pattern

Shareholding Pattern

Shareholding Pattern

Shareholding Pattern

Shareholding pattern

Shareholding pattern

Shareholding Pattern under clause 35

Shareholding Pattern under clause 35

Shareholding Pattern under clause 35

Closure of Trading Window

Closure of Trading window

CSR Policy

Corporate Social Responsibility Policy

POLICY ON PRESERVATION OF DOCUMENTS

Insider Trading Regulations

Nomination and Remuneration Policy

Related Party Disclosure Policy

Policy on Material Subsidiary

Risk Management Policy

ArchidPanel Industries Pvt Ltd FS FY 2023-24

ArchidPanel Industries Pvt Ltd FS FY 2022-23

Balance Sheet – APIPL

Clause 35A

Scrutinizers Report

Scrutinizers Report

Secretarial Compliance Report 2022

Secretarial Compliance Report 2021

Secretarial Compliance Report 2020

Mr. Pritam Singh Appointment

Mr. M.S.Aftab appointment

Mr. B.H.Rathi appointment

Mrs. Shanthi Varadaraj Mallar appointment

Post Buyback Public Announcement

Letter of Offer

Draft Letter of Offer

Public Announcement

Composition of Committees

Certificate under Regulation 74 (5) SEBI DP Regulations, 2018

Integrated Governance Report

Reconciliation of Share Capital Audit

Integrated Governance Report

Reconciliation of Share Capital Audit

Annual Secretarial Compliance Report

Certificateunder Regulation 74(5) SEBI (DP) Regulation 2018

Corporate Governance Report

Investor Complaints Report

Certificate under Regulation 74(5) SEBI (DP) Regulation, 2018

Corporate Governance Report

Investor Complaints Report

Reconciliation of Share Capital Audit

Related Party Transaction Report

Reconciliation of Share Certificate

Certificate under Regulation 7(3)

Certificate under Regulation 40(9) of SEBI (LODR)

Annual Secretarial Compliance Report

Share Reconciliation Certificate

Certificate under Regulation 74(5) SEBI (DP) Regulation

Investor Complaints Report

Corporate Governance Report

Reconciliation of Share Capital Audit

Investor Complaint Report

Certificate under Regulation 7(3)

Certificate Reconciliation of share capital audit(3)

CERTIFICATE UNDER REGULATION 40(9) OF SEBI

Related Party Transaction Report

SDD Compliance Certificate

Certificate under Regulation 74(5) SEBI (DP) Regulation

Corporate Governance Report

Investor Complaint Report

Reconciliation of Share Capital Audit

Certificate under regulation 7(3)

Certificate under Regulation 40

Annual Secretarial Compliance Report

Related Party Transaction Report

Certificate under Regulation 74(5) of SEBI (DP) Regulations

Reconciliation of Share Capital Audit Report

Related Party Transactions

Reconciliation of Share Capital Audit Report

Corporate Governance Report

Certificate under Regulation 74(5) of SEBI (DP) Regulations

Statement of Investor Complaint

Certificate under Regulation 7(3)

Certificate under Regulation 74(5) SEBI (DP) Regulation

Corporate Governance Report

Reconciliation of Share Capital and Audit Report

Statement of Investor Complaint

Compliance Certificate under Regulation 7(3)

Certificate under Regulation 74(5) of SEBI Regulations

Certificate under Reg 40(9)

Disclosure of Related Party Transactions

Compliance Certificate under Reg. 7(3)

CS in practice Certificate under Reg. 40 (9)

Secretarial Compliance Report 2019</a

Reconciliation of Share capital and Audit Report

Compliance Certificate under Reg. 7(3)

CS in practice Certificate under Reg. 40 (9)

Reconciliation of Share capital and Audit Report

CS in practice Certificate under Reg. 40 (9)

Reconciliation of Share Capital Audit Report

Quaterly Comliance report on Corporate Governance

Statement of Investors complaint 

Compliance Certificate from a PCS under Clause 47

Certificate from PCS under Reg40(9)

Authorised KMPs to determine materiality of events/information Reg 30

Reconciliation of Share Capital Audit Report

Compliance Certificate from a PCS under Clause 47

Compliance Certificate from a PCS under Clause 47

Reconciliation of Share Capital Audit Report

CSR Projects 2022-23

Credit Rating 2025

Credit Rating_02.02.2024

Credit Rating July-2020

Credit Rating_2023-24

Voting & Scrutinizer Report of the NCLT convened meeting of Equity shareholders of the Company.

Postal Ballot Form

ARCHIDLY Observation Letter SS F NSE

Compliance_Report BSE SW

Audit Committee Report

Valuation Report

FORM ISR -1

FORM ISR -2

FORM ISR -3

FORM ISR -4

Form No. SH-13

Form No. SH -14

Balance Sheet of Archidpanel Industries Limited (wholly owned subsidiary) as on 31.03.2022

Intimation under Reg 30

MOA & AOA

Annual Report 2026

Annual Report 2025

Annual Report 2024

Annual Report 2023

Annual Report 2022

Annual Report 2021

Annual Report Notice 2020

Annual Report 2020

Annual Report 2018

Annual Report 2017

Annual Report 2016

Annual Report 2015

Annual Report Notice-2014

Annual Report 2014

Annual Report 2013

Annual Report 2012

Annual Report 2011

Annual Report 2010

Annual Report 2009

Annual Report 2008

Annual Report 2008 – 1

31st AGM Notice

30th AGM Notice

Proceeding of 30th AGM

Proceeding of 29th AGM

29th AGM Notice

28 AGM Notice

Proceeding of 28th AGM

27 AGM Notice

26 AGM Notice

Proceeding of AGM & Scrutinizer Report

AGM Report 2019

Proceedings of AGM

AGM 2016 – Scrutinizer Report of 21st AGM

AGM 2016 – 21st AGM Proceedings

AGM 2015 – Scrutizer Report

Notice of Postal Ballot

Notice of Postal Ballot

Notice of Postal Ballot

Insider Trading Regulations

Postal Ballot Notice

Board Meeting Notice Q1

Board Meeting Notice Q2

Board Meeting Notice Q3

Board Meeting Notice Q4

Board Meeting Notice Q1

Board Meeting Notice Q2

Board Meeting Notice Q3

Board Meeting Notice Q4

Board Meeting Notice Q1

Board Meeting Notice Q2

Board Meeting Notice Q3

Board Meeting Notice Q4

Board Meeting Notice Q1

Board Meeting Notice Q2

Board Meeting Notice Q3

Board Meeting Notice Q4

Board Meeting Notice Q1

Board Meeting Notice Q2

Board Meeting Notice Q3

Board Meeting Notice Q4

Board Meeting Notice Q3

Board Meeting Notice Q4

Meeting Notice 14-11-16

Meeting Notice 13-08-16

Meeting Notice 30-05-16

Meeting Notice 11-02-16

Voting & Scrutinizer Report of the EGM of the Company

Proceedings of the NCLT convened meeting of Equity shareholders of the Company

Proceedings of the EGM of the Company

Notice of the NCLT Convened Meeting of the Unsecured Creditors

Notice of the NCLT Convened Meeting of the Secured Creditors

Notice of the NCLT Convened Meeting of the Equity Shareholders

Extra Ordinary General Meeting Notice

Notice of Reschedule of EGM

News Paper Advertisement

Notice

Annual Return 2026

Annual Return

Annual Return_2023-24

Annual Return

Annual Return 2021

Extract of Annual Return 2020

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