ARCHIES LTD. - 532212 - Submission Of Signed Minutes Of Annual General Meeting Held On 23.09.2022
Signed Minutes of Annual General Meeting held on 23.09.202217-10-2022
17-10-2022
ARCHIES LTD. - 532212 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hitesh KumarDesignation :- Company Secretary and Compliance Officer10-10-2022
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, 201810-10-2022
ARCHIES LTD. - 532212 - New Growth Avenues - Installation Of New Machines
Installation of New Machines10-10-2022
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 October 01, 2022 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 Six months ended September 30, 2022.28-09-2022
ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 about a sudden outbreak of minor fire in our Corporate Office of the Company26-09-2022
ARCHIES LTD. - 532212 - Details Of Voting Results Alongwith Scrutinizer Report Of The 32Nd Annual General Meeting (AGM) Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Details of Voting Results alongwith Scrutinizer Report of the 32nd Annual General Meeting (AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 201524-09-2022
ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Director of the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201524-09-2022
ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Intimation of Appointment of Statutory Auditors of the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201524-09-2022
ARCHIES LTD. - 532212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results alongwith Scrutinizer Report of the 32nd Annual General Meeting (AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 201524-09-2022