Bigul

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 2015
24-09-2022
Bigul

ARCHIES LTD. - 532212 - Proceedings Of The 32Nd Annual General Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015

Proceedings of the 32nd Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
23-09-2022
Bigul

ARCHIES LTD. - 532212 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 32nd Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
23-09-2022

As it looks to rebuild, Archies may have a few cards up its sleeve

Besides the merchandise, Archies is also seeking to shift focus online with its e-commerce platform
04-09-2022
Bigul

ARCHIES LTD. - 532212 - Submission Of Newspaper Advertisement For The Notice Of 32Nd Annual General Meeting ('AGM'), Remote E-Voting And Book Closure For AGM

Please find enclosed herewith the newspaper advertisements for the Notice of 32nd Annual General Meeting ('AGM'), Remote E-Voting and Book Closure for AGM, published in the Financial Express (English Edition) and Jansatta (Hindi Edition) on 02nd September, 2022.
02-09-2022
Bigul

ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith the newspaper advertisements for the Notice of 32nd Annual General Meeting ('AGM'), Remote E-Voting and Book Closure for AGM, published in the Financial Express (English Edition) and Jansatta (Hindi Edition) on 02nd September, 2022.
02-09-2022
Bigul

ARCHIES LTD. - 532212 - Submission Of 32Nd Annual General Meeting Notice Cum Annual Report For F.Y. 2O21-2O22 Of Archies Limited

With reference to the above captioned subject and pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (32nd AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 23, 2022 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith.
01-09-2022
Bigul

ARCHIES LTD. - 532212 - Submission Of 32Nd Annual General Meeting Notice Cum Annual Report For F.Y. 2O21-2O22 Of Archies Limited

With reference to the above captioned subject and pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (32nd AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 23, 2022 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith.
01-09-2022
Bigul

ARCHIES LTD. - 532212 - Reg. 34 (1) Annual Report.

With reference to the above captioned subject and pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (32nd AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 23, 2022 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith.
01-09-2022
Bigul

ARCHIES LTD. - 532212 - Notice Of Annual General Meeting To Be Held On 23.09.2022 And Annual Report For 2021-22

With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (32nd AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 23, 2022 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith.
31-08-2022
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