ARCHIES LTD. - 532212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 31st December, 2022 ARCHIES LTD. - 532212 - Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons shall remain closed from January 01, 2023 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to be held to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022. ARCHIES LTD. - 532212 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30.09.2022
Disclosure of Related Party Transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30.09.2022 ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release on the financial results for the quarter and half year ended September 30, 2022. ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisements published for Un-Audited Financial Results for the quarter and six months ended 30.09.2022 ARCHIES LTD. - 532212 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
1. Appointment of ICICI Bank Limited to provide advisory services in relation to requirement for equity fund raising for primary fund infusion into the Company 2. Authorisation to Mr. Jagdish Moolchandani, Executive Director and Chief Financial Officer of the Company, to sign and execute the Sale Agreement, Sale Deed, Conveyance Deed and to sign any other relevant documents as may be necessary to sale the property of the Company situated at Plot No-260, Sector-6, IMT, Manesar-122050 to Vintek Circuits India Private Limited and to present the documents before the registrar or sub-registrar and any other relevant authority 3. Take note of the Resignation of M/s N Narasimhan & Associates, Chartered Accountants, New Delhi as Internal Auditors of the Company 4. Appointment of M/s J.P., Kapur & Uberai, Chartered Accountants, New Delhi as Internal Auditors of the Company (Brief Profile attached) ARCHIES LTD. - 532212 - Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Six Months Ended 30Th September, 2022
Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and six months ended 30th September, 2022 ARCHIES LTD. - 532212 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Six Months Ended 30Th September, 2022
Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and six months ended 30th September, 2022 ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements published for the Notice of Board Meeting to be held on 14th November, 2022, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and six months ended 30th September, 2022, in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 04th November, 2022. ARCHIES LTD. - 532212 - Closure of Trading Window
In pursuant of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th November, 2022 at 03:00 P.M. inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and six months ended 30th September, 2022. Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons has been closed from 01st October, 2022 till 48 hours of declaration of results i.e. 16th November, 2022 (both days inclusive).