Archidply Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Atul Krishna PandeyDesignation :- Company Secretary and Compliance Officer

pursuant to Regulation 7 of the Buyback Regulations, the Company has published, the Public Announcement dated January 07, 2020, for the Buyback on January 08, 2021 in the Newspapers

pursuant to Regulation 7 of the Buyback Regulations, the Company has published, the Public Announcement dated January 07, 2020, for the Buyback on January 08, 2021 in the newspapers

In terms of the Regulation 42 of the Listing Regulations and Regulation 9(1) of the Buyback Regulations, Company has fixed 19 January, 2021 as the Record Date for determining the entitlement and the names of the Eligible Shareholders / Beneficial Owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback.

In terms of the Regulation 42 of the Listing Regulations and Regulation 9(1) of the Buyback Regulations, Company has fixed 19 January, 2020 as the Record Date for determining the entitlement and the names of the Eligible Shareholders / Beneficial Owners to whom the letter of offer will be sent and who will be eligible to participate in the Buyback.

Board Approved Buyback

Board Approved Buyback

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for trading in the securities of the Company will be closed with effect from January 1, 2021 for the Company's Designated Persons and their immediate relatives covered under the aforesaid Regulations and Code and the trading window will be closed till 48 hours after the declaration of financial results for the quarter ended on December 31, 2020.

ARCHIDPLY INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors will consider a proposal for buyback of equity shares of the Company, at its meeting to be held on January 6, 2021.