INTERARCH BLDNG SOLTN Share price

Our Company was originally incorporated as “Luxalon Building Products Private Limited” a private limited company under the Companies Act 1956 in New Delhi pursuant to a certificate of incorporation dated November 30 1983 issued by the Registrar of Companies National Capital Territory of Delhi and Haryana situated at New Delhi. The name of our Company was changed to “Interarch Building Products Private Limited” pursuant to a Board resolution dated January 24 1985 and a special resolution dated April 13 1985 passed by the Shareholders consequent upon which a fresh certificate of incorporation dated August 9 1985 was issued by the Registrar of Companies National Capital Territory of Delhi and Haryana situated at New Delhi. This change was undertaken as the Company had started marketing of other brands of international architectural building products. Subsequently in accordance with Section 43A(1A) of the Companies Act 1956 our Company became a deemed public limited company with effect from July 1 1996 and the name of our Company was changed to “Interarch Building Products Limited”. Our Board took noting of such conversion pursuant to resolution approved on August 25 1997 consequent upon which the Registrar of Companies National Capital Territory of Delhi and Haryana situated at New Delhi endorsed such conversion on the certificate of incorporation dated August 9 1985 with effect from July 1 1996. Pursuant to the amendment in Section 43A of the Companies Act 1956 by Companies Amendment Act 2000 and the approval of our Board and our Shareholders on February 20 2001 on March 22 2001 respectively our Company’s status was converted from a deemed public company to a private limited company and consequently the name was changed to “Interarch Building Products Private Limited” and the Registrar of Companies National Capital Territory of Delhi and Haryana situated at New Delhi endorsed such conversion on the certificate of incorporation dated August 9 1985 with effect from January 11 2002. Subsequently pursuant to resolutions passed by our Board and Shareholders dated October 12 2023 and October 13 2023 respectively our Company was converted into a public limited company and consequently the name of our company was changed to “Interarch Building Products Limited” consequent upon which a fresh certificate of incorporation dated December 15 2023 issued by the RoC.Major Events and Milestones:1983Incorporated in New Delhi1993Introduction of metal roofing and cladding system under the brand name TRACDEK®2001Our Company received its first order after commencement of operations in Greater Noida2005Set up Pantnagar Manufacturing Facility in Uttarakhand2007- Commenced supply from Tamil Nadu Manufacturing Facility I- OIH Mauritius Limited acquired 13.33% of the issued and paid up share capital in our Company2008Set up Kichha Manufacturing Facility in Uttarakhand2009Commenced supply from Tamil Nadu Manufacturing Facility II