investors

You’re Our Partner in Growth

As an investor, you play a vital role in our growth story. In turn,
we go the extra mile to create immense values for you.

As India’s leading plywood, blockboard, door & veneer manufacturing, and distribution company it is our duty to remain transparent & accountable to all our stakeholders including our investors. Hence, we maintain a high degree of regulatory compliance.

It is our mission to achieve exponential growth year over year by bringing innovative, durable, and high-quality products to the market. Our financial and other reports reflect our commitment towards our investors who have put their enormous trust in us.

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Quarter ended 30th June 2022
Audited Financial Results for the year ended March 31, 2022
Quarter/Nine months ended 31st December 2021
Quarter/Half year ended 30th September 2021
Quarter ended 30th June 2021
Audited results for the year ended 31st March, 2021
Quarter/Nine months ended 31st December 2020
Quarter/Half year ended 30th September 2020
Quarter ended 30th June 2020
Audited results for the year ended 31st March, 2020
Quarter/Nine Months ended 31st December, 2019
Quarter/Half Year ended 30th September, 2019
Quarter ended 30th June, 2019
Audited results for the year ended 31st March, 2019
For the quarter ended 31st December, 2018
Quarter/Half Year ended 30th September, 2018
Quarter ended 30th June, 2018
Audited results for the year ended 31st March, 2018
Quarter/Nine Months ended 31st December, 2017
Quarter/Half Year ended 30th September, 2017
Quarter ended 30th June, 2017
Audited results for the year ended 31st March, 2017
Quarter/Nine Months ended 31st December, 2016
Quarter/Half Year ended 30th September, 2016
Quarter ended 30th June, 2016
Audited results for the quarter ended 31st March, 2016
Quarter/Nine Months ended 31st December, 2015
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
For the quarter ended 31st March, 2022.
For the quarter ended 31st December, 2021.
For the quarter ended 30th September, 2021.
For the quarter ended 30th June, 2021.
For the quarter ended 31st March, 2021.
For the quarter ended 31st December, 2020.
For the quarter ended 30th September, 2020
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For the quarter ended 31st December, 2019
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For the quarter ended 31st December, 2018
For the quarter ended 30th September, 2018
For the quarter ended 30th June, 2018
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For the quarter ended 31st December, 2017
For the quarter ended 30th September, 2017
For the quarter ended 30th June, 2017
For the quarter ended 31st March, 2017
For the quarter ended 31st December, 2016
For the quarter ended 30th September, 2016
For the quarter ended 30th June, 2016
For the quarter ended 31st March, 2016
For the quarter ended 31st December, 2015
For the quarter ended 30th September, 2015
For the quarter ended 31st March, 2022.
For the quarter ended 31st December, 2021.
For the quarter ended 30th September, 2021.
For the quarter ended 30th June, 2021.
For the quarter ended 31st March, 2021
For the quarter ended 31st December, 2020
For the quarter ended 30th September, 2020
For the quarter ended 30th June, 2020
For the quarter ended 31st March, 2020
For the quarter ended 31st December, 2019
For the quarter ended 30th September, 2019
For the quarter ended 30th June, 2019
For the quarter ended 31st March, 2019
For the quarter ended 31st December, 2018
For the quarter ended 30th September, 2018
For the quarter ended 30th June, 2018
For the quarter ended 31st March, 2018
For the quarter ended 31st December, 2017
For the quarter ended 30th September, 2017
For the quarter ended 30th June, 2017
For the Quarter ended 31st March, 2017
For the quarter ended 31st December, 2016
For the quarter ended 30th September, 2016
For the quarter ended 30th June, 2016
For the quarter ended 31st March, 2016
For the quarter ended 31st December, 2015
For the quarter ended 30th September, 2015
For the quarter ended 30th June, 2022
AGM 2018-19 Click Here
AGM 2017-18 Click Here
AGM 2016-17 Click Here
AGM 2015-16 Click Here
AGM 2014-15 Click Here
AGM 2018-19 Click Here
AGM 2017-18 Click Here
AGM 2016-17 Click Here
AGM 2015-16 Click Here
AGM 2014-15 Click Here
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Financial Year 2020-2021
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Important Announcements
64th AGM Notice
Corrigendum to Notice of The 63rd Annual General Meeting
AGM 2019-2020
AGM 2018-2019
AGM 2017-2018
AGM 2016-2017
AGM 2015-2016
AGM 2014-2015
For the quarter ended 30th June, 2022
For the quarter ended 31st March, 2022
For the quarter ended 31st December, 2021
For the quarter ended 30th September 2021
For the quarter ended 30th June, 2021
For the quarter ended 31st March, 2021
For the quarter ended 31st December, 2020
For the quarter ended 30th September 2020
For the quarter ended 30th June, 2020
For the quarter ended 31st March, 2020
For the quarter ended 31st December, 2019
For the quarter ended 30th September, 2019
For the quarter ended 30th June, 2019
For the year ended 31st March, 2019
For the quarter ended 31st December, 2018
For the quarter ended 30th September, 2018
For the quarter ended 30th June, 2018
For the year ended 31st March, 2018
For the quarter ended 31st December, 2017
For the quarter ended 30th September, 2017
For the quarter ended 30th June, 2017
For the year ended 31st March, 2017
For the quarter ended 31st December, 2016
For the quarter ended 30th September, 2016
For the quarter ended 30th June, 2016
For the year ended 31st March, 2016
For the quarter ended 31st December, 2015
For the half year ended 31st March, 2022
For the half year ended 30th September 2021
For the half year ended 31st March, 2021
For the half year ended 30th September 2020
For the half year ended 31st March, 2020
For the half year ended 30th September, 2019
For the half year ended 31st March, 2019
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Postal Ballot Notice & Form
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For the year ended 31st March, 2020
For the year ended 31st March, 2019
EGM dated 08.08.2022
64th AGM Recording
63rd AGM Recording
Scrutinizer’s Report of EGM 08.08.2022
AGM 2020-21
AGM 2019-20
AGM 2018-2019
AGM 2017-18
AGM 2016-17
AGM 2015-16
AGM 2014-15
Appointment of Mr. Pawan Kumar Verma as the Chief Financial Officer of the Company.
Appointment of Mr. Vinay Agarwal as an Additional (Non-Executive Non-Independent) Director
Intimation for Appointment of Mrs. Komal Dhruv as Company Secretary cum Compliance Officer
Intimation for Appointment of Mr. Akhilesh Chitlangia, Chief Operating Officer as an Executive Director
Intimation of Resignation of Mr. Ravi Kumar Murarka from the Post of CFO& Company Secretary cum Compliance Officer
64th AGM - Voting Results
Outcome of the 64th AGM
Resignation of Mr. Sohan Lal Yadav
Newspaper Publication - Pre-despatch of 64th AGM Notice
Newspaper Publication - After completion of despatch of 64th AGM Notice and Annual Report
Intimation of Completion of transfer of tea division of the Company
Outcome of the 63rd AGM
Newspaper Publication - After completion of dispatch of 63rd AGM Notice and Annual Report
Newspaper Publication - Corrigendum to the Notice of the 63rd AGM
Pre-Despatch Notice of 63rd AGM
Rescheduling of 63rd AGM
Disclosure of material impact COVID - 19 pandemic
Disclosure on partially resumptions of operations of the Company
Disclosure of temporary suspension of productions and distributions facilities due to outbreak of COVID - 19 pandemic
For the Financial Year ended March 31, 2022
For the Financial Year ended March 31, 2021
For the Financial Year ended March 31, 2021
Scrutinizer’s Report
Voting Results of EGM
Proceedings of the Extraordinary General Meeting
Newspaper Publications - Corrigendum to the EGM Notice
Valuation Report
Corrigendum to EGM Notice
EGM Notice
PCS ICDR Compliance Certificate
Pre-dispatch Newspaper Publications
Post-dispatch Newspaper Publications
Board Meeting Intimation dated July 08, 2022
Outcome of Board Meeting dated July 13, 2022
Correction in Outcome of Board Meeting dated July 13, 2022
Disclosures of reason of encumbrance: 22.10.2020
Disclosures of reason of encumbrance: 8.7.2022

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
Email: mdpl@duroply.com / mdpldc@yahoo.com
Provide information to RTA if holding shares in physical form

The Securities and Exchange Board of India (‘SEBI’) vide its circular dated November 03, 2021
has made it mandatory for the shareholders holding securities in physical form to furnish PAN, KYC details and Nomination to the Registrar and Transfer Agent (‘RTA’) of the Company. In case of failure to provide required documents and details as per aforesaid SEBI circular all folios of such shareholders shall be frozen on or after 01 April 2023 by the RTA.
Click here to view the SEBI circular.

In view of the above, shareholders of the Company holding securities in physical form shall provide following documents/details to RTA:
• PAN
• Nomination (for all eligible folios) in Form No. SH-13 or submit declaration to ‘Opt-out’ in
Form ISR-3
• Note: Any cancellation or change in nomination shall be provided in Form No. SH-14
• Contact details including Postal address with PIN code, Mobile Number, E-mail address
• Bank Account details including Bank name and branch, Bank account number, IFS code
• Specimen signature

All of above required documents/details shall be provided to Company’s RTA i.e. Maheshwari Datamatics Private Limited at 23 R.N.Mukherjee Road 5th Floor Kolkata - 700001 or email at mdpldc@yahoo.com along with Name and folio numbers.
The shareholders can download the forms mentioned in SEBI circular as given below:


Sr.No. Form Purpose Download
1 Form ISR - 1 Request for Registering PAN, KYC details OR Changes/updations there of (only for securities held in physical form) ISR-1
2 Form ISR - 2 Confirmation of Signature of securities holder by Banker ISR-2
3 Form ISR - 3 Declaration for Opting-out of Nomination by holders of physical securities in Listed Companies ISR-3
4 Form ISR - 4 Request for issue Duplicate Certificate and other service requests ISR-4
5 Form SH - 13 Nomination Form SH-13
6 Form SH - 14 Cancellation OR Variation of Nomination SH-14

Registered 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
Email: mdpl@duroply.com / mdpldc@yahoo.com

Mrs. Komal Dhruv

Listing on Stock Exchanges

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


BSE Limited

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

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