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Archidply Industries share news and announcements

NSE: ARCHIDPLYBSE: 532994Consumer DurablesSmall Cap

Last close ₹92.56down ₹6.76 (6.81%)BSE ₹92.00

Share price at the NSE close on 23 Oct 2026. Previous close ₹99.32.

52-week range of traded prices to 23 Oct 2026
₹60.00Low, 30 Mar 2026₹124.78High, 25 Aug 2026
Market cap
₹184 Cr2,549th largest listed
P/E
14.1
P/E without one-offs
12.8
P/B
1.6
Dividend yield
Nonein the last 12 months
ROE
12.1%
ROE without one-offs
13.4%
ROCE
11.9%
Debt to equity
1.60
Volume, NSE
70,60987.0% delivered

Archidply Industries share news and announcements

440 announcements, routine notices left out, newest first. Page 9 of 9.

  1. Apr 2011

    • 18 Apr · Results

      The Company shall be submitting / publishing the audited financial results for the financial year 2010-11 within 60 days of the close of the financial year March 31, 2011. Hence the Company is not submitting / publishing the unaudited financial results for the last quarter ended March 31, 2011
    • 6 Apr · Updates

      Company's Director, Mr. Narayan Subrao Adkoli expired on April 05, 2011.
  2. Feb 2011

    • 3 Feb · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 15, 2011 interalia to consider and approve the unaudited financial results for the quarter & nine months ended December 31, 2010. The Company has now informed the Exchange that due to some unavoidable circumstances, the aforesaid Board Meeting has been rescheduled to February 14, 2011.

      Not held on this date

  3. Jan 2011

    • 29 Jan · Board meeting

      Interalia to consider and approve the unaudited financial results for the quarter & nine months ended December 31, 2010.
  4. Nov 2010

  5. Oct 2010

  6. Sep 2010

    • 29 Sep · Meeting

      Shareholders of the Company in their Annual General Meeting held on September 29, 2010 have approved the following:- (1) Reappointment of Mr. Mohammed Shahid Aftab, as Director. (2) Appointment of M/s. GRV & PK Chartered Accountants as Statutory Auditors of the Company.
  7. Aug 2010

    • 30 Aug · Corporate action

      Register of Members and Share Transfer book will remain closed from September 23, 2010 to September 29, 2010 (both days inclusive) for the purpose of Annual General Meeting.
    • 3 Aug · Board meeting

      Interalia to consider and approve the Unaudited financial results for the quarter ended June 30, 2010.
  8. Jul 2010

    • 15 Jul · Updates

      With reference to allotment of 51,500 Equity Shares under Employee Stock Option Scheme 2009, we hereby confirm as under: 1) The Company has not allotted any shares to NRIs. 2) There is no of employee who has been granted shares under Employee Stock Option scheme in excess of 1% of share capital in one year.
  9. May 2010

    • 13 May · Board meeting

      Inter alia, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2010.
  10. Apr 2010

    • 9 Apr · Results

      The Company shall be submitting / publishing the audited financial results for the financial year 2009-10 within 60 days of the close of the financial year i.e. before May 30, 2010. Hence the Company is not submitting / publishing the unaudited financial results for the last quarter ended March 31, 2010
    • 5 Apr · Results

      Company shall be submitting / publishing the audited financial results for the financial year 2009-10 within 3 months of the close of the financial year i.e., before June 30, 2010. Hence the company is not submitting / publishing the unaudited financial results for the last quarter ended March 31, 2010.
    • 5 Apr · Updates

      Due to the labour issues at our Mysore factory, there has been temporary suspension of operations at the factory.
  11. Jan 2010

    • 11 Jan · Board meeting

      Interalia, to consider and to take on record the Un-audited financial results of the Company for the quarter ended December 31, 2009.
  12. Oct 2009

    • 22 Oct · Board meeting

      Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  13. Sep 2009

    • 3 Sep · Meeting

      Shareholders of the Company in their Annual General Meeting held on September 2, 2009 have approved the followings: (1) Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account of the Company for the year ended on that date and the Reports of the Directors and Auditors thereon. (2) Declaration of the final dividend of Re. 1/- per equity share (10% on the par value of Rs. 10 per equity share) of the Company for the financial year ended March 31, 2009. (3) Re-appointment of Mr. Bharath Kumar Hukumchand Rathi, as Director. (4) Appointment of M/s GRV & PK Chartered Accountants as Statutory Auditors of the Company. (5) Appointment of Mr. Deen Dayal Daga, as the Executive Chairman of the Company. (6) Appointment of Mr. Shyam Daga, as the Managing Director of the Company. (7) Appointment of Mr. Rajiv Daga, as the Joint Managing Director of the Company. (8) Appointment of Mr. K.KSomani, as the Whole Time Director of the Company. (9) Remuneration of Mr. K.K.Somani. (10) Modification of existing scheme of "Archidply Employee Stock Option Scheme, 2009".
  14. Aug 2009

    • 5 Aug · Meeting

      Annual General Meeting of the Members of the Company will be held on September 02, 2009 to transact the business as set out in the Notice along with explanatory statement date May 30, 2009. Further the Register of Members and Share Transfer book will remain closed from August 27, 2009 to September 02, 2009 (both days inclusive) for the purpose of Annual General Meeting and to ascertain the names of the members who would be entitled to receive dividend, if declared for the financial year ended March 31, 2009. The Board of Directors have recommended a final Dividend of Re.1.00 per equity share of face value of Rs.10.00 each.
    • 3 Aug · Utilisation of Funds

      Utilisation of Initial Public Offering (IPO) Proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Jul 2009

    • 21 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  16. Jun 2009

    • 3 Jun · Utilisation of Funds

      Vide notes to Accounts in the audited financial results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 30, 2009) regarding the particulars of actual utilisation upto March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Jun · Board meeting

      The following were the decisions taken by the Board of Directors in their meeting held on May 30, 2009: (1) Due to health concerns and growing age Mr. Deen Dayal Daga, Chairman & Managing Director of the Company has decided to step down from the position of Managing Director, w.e.f. 30.05.2009, which actively requires the day to day managing the affairs of the Company. However, he shall continue to be associated with the Company in the capacity as an Executive Chairman. The Board of Directors has appointed Mr. Shyam Daga as Managing Director and Mr. Rajiv Daga as Joint Managing Director for a period of three years with immediate effect who were earlier holding the position of Joint Managing Director and Executive Director respectively, subject to approval of Shareholders in the ensuing Annual General Meeting
    • 1 Jun · Dividend

      Board of Directors of the Company at its meeting held on May 30, 2009 has recommend a final dividend of Rs.1 per equity share (10% on the par value of Rs 10 per equity share) of the Company for the year ended March 31, 2009, subject to approval of shareholders at the Annual General Meeting.
  17. May 2009

    • 22 May · Board meeting

      To consider and take on record Audited Financial Results for the Financial year ended March 31, 2009 and to recommend dividend for the Financial year 2008-09, if any, on the Equity Shares.
  18. Apr 2009

    • 1 Apr · Results

      Company shall be submitting / publishing the audited financial results for the financial year 2008-09 within 3 months of the close of the financial year i.e. before June 30, 2009. Hence the company is not submitting / publishing the unaudited financial results for the last quarter ended March 31 2009.
    • 1 Apr · Business

      "We had launched ' Strike Gold Offer 2009' scheme for the shareholders of our Company". The copy of the scheme submitted by the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Mar 2009

    • 23 Mar · Results

      Members of the company have approved with requisite majority, the following resolutions through postal ballot process : (1) Under Section 61 of the Companies Act, 1956 ,for the grant power to Board of Directors of the Company to delete, add, amend or in any way vary any or all items and conditions of the documents/ agreements/ contracts specified in the prospectus, dated June 23, 2008 and to ratify the act of Directors to such variations made since the date of issue of the said Prospectus. (2) Under Section 81(lA) of the Companies Act and the provisions of the Securities and Exchange Board of India. (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, for approval of the "Employee Stock Option Scheme - 2009" and for issue of 2,00,000 stock options to the employees of the Company and its holding/subsidiary company(ies), if any by introduction of the ESOP-2009.A copy of result of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 12 Mar · Management

      Mr. Krishnakant Somani has been appointed as Director (Technical) w.e.f. March 06, 2009.
  20. Feb 2009

    • 20 Feb · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 that the Company is seeking the consent of its members through Special Resolutions proposed to be passed by Postal Ballot in respect of the following Special Business: (1) Grant of power to Board of Directors of the Company. (2) Approval of ESOP-2009 Scheme. The Board of Directors by resolution passed on January 29, 2009 has appointed Mr. S. Anand SS Rao, Company Secretary in Practice as the Scrutinizer, to receive and scrutinize the completed postal ballot papers received from the members and for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot forms should reach the Scrutinizer on or before March 18, 2009. The Scrutinizer will submit his final report to the Chairman or Managing Director of the Company as soon as possible after the last date of receipt for postal ballot but not later than closing business hours of March 20, 2009. The Chairman shall announce the result of postal ballot on March 21, 2009. A copy of the Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Feb · Management

      Mr. Krishna Kant Somani, Director (Technical-Mysore Unit) has resigned from the Directorship of the Company with effect from February 07, 2009.
    • 5 Feb · Utilisation of Funds/others

      Board of Directors in their meeting held on January 29, 2009 have decided to postpone the decision of putting up new Particle Board and MDF plant in view of the economic slow down and import prices of the above products coming down by 30%, thus making investment in the project unviable. The Board of Directors shall constantly review the viability of the aforesaid projects as well as alternate projects. The Board of Directors have further decided that in lieu of the above postponement of the projects subject to approval of shareholders by postal ballot, have decided to approve the utilisation of the IPO funds in the following manner which was not earlier considered in the objects : 1) Expansion of plywood capacity at its existing plant at Rudrapur to the licensed capacity as per the terms of the licence issued to Company for an amount of Rs. 30 million. 2) Modification and addition of balancing equipments at its existing particle board plant at Mysore with an investment of Rs. 20 million to update the product range in order to generate better return. 3) Acquisition of land in Assam at Guwahati for future expansion plans to increase its presence in Eastern India, keeping in mind market and timber availability for an amount of Rs 10 million. 4) Instead of taking new bank credit facility for meeting the working capital gap of Rs. 200 million the Board has decided to deploy the available fund raised from IPO for the aforesaid purpose and not to use the option of deploying the IPO fund in the fixed deposit thus getting better return on the available fund raised from IPO. The working capital gap has arisen due to economic slowdown and opening of new company depots at four strategic location at Mumbai, Bangalore, Kolkata and Delhi to better service to unrepresented town and smaller customer across the country.
    • 5 Feb · Disclosure

      The Promoters & Promoters Group Shareholders of the Company have declared to the Company and to Board of Directors in their meeting held on January 29, 2009 that they have not pledged their shares of the Company with any financial institution or any other party
  21. Jan 2009

    • 29 Jan · Utilisation of Funds

      Vide notes to Accounts in the unaudited financial results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2009) regarding particulars of actual utilisation upto December 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  22. Oct 2008

    • 23 Oct · Utilisation of Funds

      Utilisation of Initial Public Offering (IPO) Proceeds. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 20 Oct · Dividend

      Board of Directors of the Company in their meeting held on October 20, 2008 interalia has declared an interim dividend of Rs.2 per equity share (20% on par value of Rs.10 per equity share) for the financial year 2008-09 to all categorises of shareholders of the Company in lieu of treasury income from IPO proceeds. The promoters and Promoters Group Shareholders have waived their right to receive interim dividend for the year ended March 31, 2009. Further, the Company has informed that the Record Date for the payment of interim dividend is fixed on November 05, 2008.
    • 7 Oct · Board meeting

      Interalia, to consider and to take on record the Unaudited financial results of the Company for the quarter ended September 30, 2008.
    • 3 Oct · Updates

      Inauguration of the company's new factory at Chintamani in Karnataka, for the manufacturing of Prelaminated Particle Board (PLB) and Decorative Plywood will held on October 09, 2008.