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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Composition of Committee & Board
For the quarter/ nine months ended 31st December, 2023
Quarter/Half year ended 30th September 2023
Quarter ended 30th June 2023
Audited Financial Results for the year ended March 31, 2023
For the quarter/ nine months ended 31st December, 2022
Quarter/Half year ended 30th September 2022
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
Results December 2023
Results September 2023
Results June 2023
Results March 2023
Results December 2022
Results December 2021
Results December 2020
Results December 2019
Results December 2018
Results December 2017
Results September 2022
Results September 2021
Results September 2020
Results September 2019
Results September 2018
Results June 2022
Results June 2021
Results June 2020
Results June 2019
Results June 2018
Results March 2022
Results March 2021
Results March 2020
Results March 2019
Results March 2018
AGM Notice 2015
AGM Notice 2016
AGM Notice 2017
AGM Notice 2018
AGM Notice 2019
Corrigendum to AGM Notice 2020
Corrigendum to EGM Notice 2022
Post-Despatch AGM Notice 2020
Post-Desptach AGM Notice 2021
Post-Dispatch AGM Notice 2022
Post-Dispatch EGM Notice 2022
Pre-Despatch AGM Notice 2020
Pre-Despatch AGM Notice 2021
Pre-Despatch AGM Notice 2022
Pre-Despatch EGM Notice 2022
Board Notice Dec 2019
Board Notice Dec 2018
Board Notice Dec 2017
Board Notice Sep 2019
Board Notice Sep 2018
Board Notice June 2019
Board Notice June 2018
Board Notice March 2019
Board Notice March 2018
For the quarter ended 31st December, 2023
For the quarter ended 30th September, 2023
For the quarter ended 30th June, 2023
For the quarter ended 31st March, 2023
For the quarter ended 31st December, 2022
For the quarter ended 30th September, 2022
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 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
Annual Report 2022-23
Annual Report 2021-2022
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 December, 2023
For the quarter ended 30th September, 2023
For the quarter ended 30th June, 2023
For the quarter ended 31st March, 2023
For the quarter ended 31st December, 2022
For the quarter ended 30th September, 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 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
Appointment Letter
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Financial Year 2022 2023
Financial Year 2021-2022
Financial Year 2020-2021
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Details of KMP
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Important Announcements
Intimation for the quarter ended 31st December 2023
Intimation for the quarter ended 30th September 2023
Intimation for the quarter ended 30th June 2023
Intimation for the quarter ended 31st March 2023
Transcript of the Earnings Webinar – Q3 FY 24
Audio recording of the Earnings Webinar – Q3 FY 24
Transcript of the Earnings Webinar – Q2 FY 24
Audio recording of the Earnings Webinar – Q2 FY 24
Transcript of the Earnings Webinar – Q1 FY 24
Audio recording of the Earnings Webinar – Q1 FY 24
Correction in the Transcript of the Earnings Webinar – Q4 FY 23
Transcript of the Earnings Webinar – Q4 FY 23
Audio recording of the Earnings Webinar – Q4 FY 23
Credit Rating
Presentation on Financial Results for quarter and half year ended september 2023
Presentation on Financial Results for quarter ended June 30, 2023
Presentation on Financial Results for quarter and year ended March 31, 2023
Presentation on Financial Results for quarter and nine months ended December 31, 2022
Presentation on Financial Results for quarter and half year ended september 2022
Board Meeting Intimations dated July 08, 2022
Outcome of Board Meeting dated July 13, 2022
Correction in Outcome of Board Meeting dated July 13, 2022
Pre-dispatch Newspaper Publications
Post-dispatch Newspaper Publications
Corrigendum to the EGM Notice
Outcome of Allotment Committee Meeting
Newspaper Publications – Corrigendum to the EGM Notice
Proceedings of the Extraordinary General Meeting
Voting Results of EGM
Scrutinizer’s Report
Valuation Report
PCS ICDR Compliance Certificate
Board Meeting Intimation dated 10th February , 2024
Outcome of Board Meeting
Correction in Outcome of Board Meeting
Newspaper Publication - EGM Notice
Valuation Report
PCS ICDR Compliance Certificate
Corrigendum to the EGM Notice
Newspaper Publications – Corrigendum to the EGM Notice
Outcome of Allotment Committee Meeting 25.03.2023
Post Allotment Shareholding Pattern - 25.03.2023
Outcome of Allotment Committee Meeting 16.10.2023
Post Allotment Shareholding Pattern - 16.10.2023
Outcome of Allotment Committee Meeting 18.12.2023
Post Allotment Shareholding Pattern - 18.12.2023
Outcome of Allotment Committee Meeting 20.02.2024
Post Allotment Shareholding Pattern - 20.02.2024
66th AGM Notice
65th AGM Notice
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 31st December, 2023
For the quarter ended 30th September, 2023
For the quarter ended 30th June, 2023
For the quarter ended 31st March, 2023
For the quarter ended 31st December, 2022
For the quarter ended 30th September, 2022
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 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 year ended 31st March, 2018
For the half year ended 30th September, 2023
For the half year ended 31st March, 2023
For the half year ended 30th September, 2022
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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For the year ended 31st March, 2020
For the year ended 31st March, 2019
66th AGM Recording
65th AGM Recording
64th AGM Recording
63rd AGM Recording
EGM dated 08.08.2022
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Postal Ballot Notice & Form
Scrutinizer's Report of 66th AGM
Scrutinizer's Report of 65th AGM
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
Reconstitution of Committee - 13th February , 2024
Change in Directorate - 13th February, 2024
66th AGM - Voting Results
Outcome of the 66th AGM
Newspaper Publication - Post-despatch of 66th AGM Notice
Newspaper Publication - Pre-despatch of 66th AGM Notice
Change in directorate – May 19, 2023
65th AGM - Voting Results
Outcome of the 65th AGM
Newspaper Publication - Post-despatch of 65th AGM Notice
Newspaper Publication - Pre-despatch of 65th AGM Notice
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, 2023
For the Financial Year ended March 31, 2022
For the Financial Year ended March 31, 2021
For the Financial Year end March 31, 2023
For the Financial Year end March 31, 2022
For the Financial Year ended March 31, 2021
Statement of deviation or variation for the quarter ended 31st December, 2023
Statement of deviation or variation for the quarter ended September 30, 2023
Statement of deviation or variation for the quarter ended 30th June, 2023
Statement of deviation or variation for the quarter ended 31st March, 2023
Statement of deviation or variation for the quarter ended 31st December, 2022
Statement of deviation or variation for the quarter ended September 30, 2022
Media Release - 14th February , 2024
Media Release - Unaudited Financial Results for quarter and nine months ended December 31, 2023
Media Release - Unaudited Financial Results for quarter and half year ended September 30, 2023
Media Release - Matecia Event
Media Release - Unaudited Financial Results for quarter ended June 30, 2023
Media Release - Audited Financial Results for quarter and year ended March 31, 2023
Media Release - Unaudited Financial Results for quarter and nine months ended December 31, 2022
Media Release - Unaudited Financial Results for quarter and half year ended September 30, 2022
Media Release - Unaudited Financial Results for quarter ended June 30, 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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