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The Annexure

Desk Consumer Durables Duroply Industries Ltd

Duroply Industries Ltd

BSE 516003 DUROPLY INE932D01010
Consumer Discretionary Consumer Durables Consumer Durables Plywood Boards/ Laminates

Filing rhythm · 60 trading days

24 filings · 8 material · busiest 2026-08-12

What it files

Filings

24 in the window

  1. 20 August 2026

    Credit Rating

    Credit Rating

    Intimation of Revision of Credit Rating pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015

    Company Update / Credit Rating View filing →

  2. 18 August 2026

    Concall Transcript

    Earnings Call Transcript

    Please find enclosed transcript of the Earning Webinar held on Monday, 17th August 2026 post declaration of Unaudited Financial Results for the quarter ended 30th, June 2026

    Company Update / Earnings Call Transcript View filing →

  3. 17 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Audio Recording of the Earnings Webinar held on Monday, ....

    Company Update / Analyst / Investor Meet View filing →

  4. 14 August 2026

    Investor Presentation

    Investor Presentation

    Please find enclosed copy of Presentation on Unaudited Financial Resulted for the quarter ended June 30, 2026.

    Company Update / Investor Presentation View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publications with respect to Unaudited Financial Results for the Quarter ended June 30, 2026

    Company Update / Newspaper Publication View filing →

  6. 13 August 2026

    General

    Letter To Shareholders Containing Weblink And Exact Path For Accessing Annual Report And Notice Of 69Th AGM

    Letter to Shareholders containing weblink for accessing Annual Report and Notice for 69th AGM

    Company Update / General View filing →

  7. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Unaudited Financial Results For The Quarter Ended June 30, 2026

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  8. 12 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Unaudited Financial Results for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 12 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Shashank Hissaria, President- Operations as CFO of the Company in addition to the existing responsibility as President- Operations and appointment of Mr. Karan Ahuja ....

    Company Update / Change in Management View filing →

  10. 12 August 2026

    General

    Reconstitution Of Board Committee

    Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board of Directors in the meeting held on August ....

    Company Update / General View filing →

  11. 12 August 2026

    Press Release

    Press Release / Media Release

    Please find enclosed Media Release of the Company in respect of Unaudited Financial Results for the quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  12. 12 August 2026

    General

    Disclosure Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Disclosure under Regulation 30(5) of SEBI (LODR) Regulation, 2015

    Company Update / General View filing →

  13. 11 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation regarding Earnings Webinar for Unaudited Financial Results for the quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  14. 11 August 2026

    Newspaper Publication

    Newspaper Publication

    Post Dispatch of 69th AGM Notice and Annual Report for FY 25-26 - Newspaper Publication

    Company Update / Newspaper Publication View filing →

  15. 10 August 2026

    AGM / EGM

    Notice Convening 69Th Annual General Meeting

    We are enclosing herewith a copy of the Notice dated May 21, 2026 convening the 69th Annual General Meeting of the Company on Friday, September 4, 2026 at 11.00 AM.

    AGM/EGM / AGM View filing →

  16. 10 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are enclosing herewith the Annual Report of the company ....

    Others / Reg. 34 (1) Annual Report View filing →

  17. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper advertisement regarding 69th AGM of the Company to be held on September 4, 2026 through Video Conference (VC) / Other Audio-Visual means (OAVM).

    Company Update / Newspaper Publication View filing →

  18. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30, 2026

    Duroply Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....

    Board Meeting / Board Meeting View filing →

  19. 31 July 2026

    AGM / EGM

    Annual General Meeting On 4Th September, 2026

    Intimation of date of Annual General Meeting and Book Closure

    AGM/EGM / AGM View filing →

  20. 31 July 2026

    AGM / EGM

    Book Closure For AGM (Cut-Off Date For E- Voting)

    Book Closure For AGM (Cut-Off Date for E-Voting)

    AGM/EGM / AGM View filing →

  21. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding special window for transfer and dematerialization (demat) of physical shares

    Company Update / Newspaper Publication View filing →

  22. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quater ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  23. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading window

    Insider Trading / SAST / Closure of Trading Window View filing →

  24. 10 June 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Resignation of CFO

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →