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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
Bigul

ARCHIES LTD. - 532212 - Notice Of Book Closure For The Purpose Of Annual General Meeting

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 17th September, 2022 to Friday 23rd September, 2022 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company which will be held on Friday, September 23, 2022 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility.
30-08-2022
Bigul

ARCHIES LTD. - 532212 - Submission Of Newspaper Advertisement Of Notice Of 32Nd Annual General Meeting

 Pursuant to the Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspaper advertisement of the Notice of 32nd Annual General Meeting.
30-08-2022
Bigul

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

 Pursuant to the Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspaper advertisement of the Notice of 32nd Annual General Meeting.
30-08-2022

Archies Standalone June 2022 Net Sales at Rs 19.14 crore, up 124.39% Y-o-Y

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16-08-2022
Bigul

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

 Please find enclosed herewith the Newspaper Advertisements published for the Un-Audited Financial Results for the quarter and three months ended June 30, 2022 in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 15th August, 2022.
16-08-2022
Bigul

ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of Appointment of Directors of the Company
14-08-2022
Bigul

ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 13/08/2022, approved and recommended to the shareholders, the appointment of M/s Uberoi Sood & Kapoor, Chartered Accountants (FRN-001462N) as Statutory Auditor of the Company for a period of five (5) years from the conclusion of the ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of the 37th AGM of the Company. The appointment of M/s Uberoi Sood & Kapoor, Chartered Accountants (FRN-001462N) as Statutory Auditor of the Company is subject to the approval of the shareholders of the Company at the ensuing AGM. M/s J.P. Kapur & Uberai, Chartered Accountants (FRN-000593N), the present Statutory Auditors of the Company will complete their term at the conclusion of the ensuing 32nd AGM of the Company.
14-08-2022
Bigul

ARCHIES LTD. - 532212 - Intimation Of Appointment Of Statutory Auditors Of The Company

 In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 13/08/2022, approved and recommended to the shareholders, the appointment of M/s Uberoi Sood & Kapoor, Chartered Accountants (FRN-001462N) as Statutory Auditor of the Company for a period of five (5) years from the conclusion of the ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of the 37th AGM of the Company. The appointment of M/s Uberoi Sood & Kapoor, Chartered Accountants (FRN-001462N) as Statutory Auditor of the Company is subject to the approval of the shareholders of the Company at the ensuing AGM. M/s J.P. Kapur & Uberai, Chartered Accountants (FRN-000593N), the present Statutory Auditors of the Company will complete their term at the conclusion of the ensuing 32nd AGM of the Company.
14-08-2022
Bigul

ARCHIES LTD. - 532212 - Ref.: Letter No. SOP-Creview-June2022(Reg.33 & 24A) Served Through E-Mail Dated 29Th June, 2022 ('Notice') Under The Subject - Fines As Per SEBI Circular No. SEBI/HO/CFD/CMD/CIR/P/2020/12 Dated January 22, 2020. Sub.: Subject Matter Of Non-Compliance Which Has Been Identified And Indicated By The Exchange And Subsequent Action Taken By The Exchange In This Regard Placed Before The Board Meeting And Disclosure Of The Comments Made By The Board

 Subject matter of non-compliance which has been identified and indicated by the Exchange and subsequent action taken by the Exchange in this regard placed before the Board Meeting and Disclosure of the Comments made by the Board
13-08-2022
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