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Announcements

Listing on Stock Exchanges

Company's Equity Shares are listed on the following Stock Exchange

Bombay Stock Exchange Ltd.

Phiroze Jeejeebhoy Towers, Dalal Street
Mumbai - 400 001.
Scrip ID : DUROPLY
Scrip Code : 516003

Dematerialisation of Shares

The Company's Equity Shares are available for dematerialisation with NSDL and CDSL .

The ISIN allotted to the Company's Equity Shares is INE932D01010.

Dematerialisation of Shares held in physical form

AGM Notice

Notice of the Board Meeting and Newspaper Advertisement

Disclosure under Regulation 23(9) of SEBI LODR Regulations

Form for updation of Email ID

Bank Mandate Form

Postal Ballot

Extract of Annual Return

Scrutinizer’s Report

Disclosures under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Investor Contact

Registerd Office

Duroply Industries Limited.

(Formerly : Sarda Plywood Industries Ltd)
9, Parsee Church street, Kolkata- 700001

Registrar & Share Transfer Agents

Maheshwari Datamatics Pvt. Ltd.

23 R.N. Mukherjee Road, 5th Floor, Kolkata 700 001
Phone: (033) 2243 5029 / 2248 2248 / 2231 6839
Fax: (033) 2248 4787
Email: mdpl@duroply.com

CFO & Company Secretary

Mr. Ravi Kumar Murarka

113, Park street, 4th Floor, Kolkata 700 0016
Phone: (033) 2265 2274
Fax: (033) 2249 3675
Email: rmurarka@duroply.com, investors@duroply.com