Archidply Industries share news, announcements and annual reports
NSE: ARCHIDPLYBSE: 532994Consumer DurablesSmall Cap
Archidply Industries Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jul 2008
Last close ₹93.00down ₹4.35 (4.47%)BSE ₹92.85
Share price at the NSE close on 30 Oct 2026. Previous close ₹97.35.
30 Oct: open ₹97.43, high ₹98.20, low ₹92.56
52-week range of traded prices to 30 Oct 2026
₹60.00Low, 30 Mar 2026₹124.78High, 25 Aug 2026
- Next results date: the board meets on 3 Nov 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹185 Cr2,549th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 14.18
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.39 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 12.81
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.65
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 12.1%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹1.39 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 13.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 11.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 1.60
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 4,23679.3% delivered
Archidply Industries shareholder meetings
69 filed, newest first. Page 2 of 2.
Sep 2016
Jan 2016
Dec 2015
16 Dec · Meeting
Nov 2015
Oct 2015
Oct 2014
1 Oct · Meeting
Sep 2014
4 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 29, 2014.
Sep 2013
4 Sep · Meeting
Company has fixed Book Closure from September 22, 2013 to September 28, 2013 for the purpose of Annual General Meeting to be held on September 28, 2013.
Oct 2012
Nov 2011
Oct 2011
Sep 2011
30 Sep · Meeting
Shareholders of the Company in their Annual General Meeting held on September 29, 2011 have approved the following: (1) Adoption of the Audited Balance Sheet as on March 31, 2011 and the Profit & Loss Account of the Company for the year ended on that date and the Reports of the Directors and Auditors thereon.(2) Reappointment of Mr.K.K.Taparia, as Director. (3) Appointment of M/s.GRV & PK Chartered Accountants as Statutory Auditors of the Company.22 Sep · Meeting
Annual General Meeting of the Member of the Company is scheduled to be held on September 29, 2011.8 Sep · Meeting
Register of Members and Share Transfer book will remain closed from September 23, 2011 to September 29, 2011 (both days inclusive) for the purpose of Annual General Meeting.
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.
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".
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.
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.