ARCHIES LTD. - 532212 - Intimation Of Appointment Of Secretarial Auditors Of The Company
Intimation of Appointment of Secretarial Auditors of the Company13-08-2022
13-08-2022
ARCHIES LTD. - 532212 - Intimation Of Re-Constitution Of The Composition Of Committees Of The Company
Intimation of Re-Constitution of the Composition of Committees of the Company13-08-2022
ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Director of the Company13-08-2022
ARCHIES LTD. - 532212 - Submission Of The Un-Audited Financial Results For The Quarter And Three Months Ended 30Th June, 2022
Submission of the Un-Audited Financial Results for the quarter and three months ended 30th June, 202213-08-2022
ARCHIES LTD. - 532212 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Three Months Ended 30Th June, 2022
Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and three months ended 30th June, 202213-08-2022
ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the Newspaper Advertisements published for the Notice of Board Meeting to be held on 13th August, 2022, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2022, in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 04th August, 2022.04-08-2022
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 Saturday, the 13th August, 2022 at 03:00 P.M. inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 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 July, 2022 till 48 hours of declaration of results i.e. 15th August, 2022 (both days inclusive).03-08-2022
ARCHIES LTD. - 532212 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 13Th August, 2022 To Consider Un-Audited Financial Results For The Quarter And Three Months Ended June 30, 2022
ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter and three months ended June 30, 2022.03-08-2022
ARCHIES LTD. - 532212 - Opening Of Archies New Stores At The Various States Of India
In connection with the above captioned subject, we hereby inform that the Our Company has opened Six (6) new stores of Gifts and Stationery at the State of Haryana, Uttar Pradesh, Rajasthan, Kerala, Punjab and Delhi from 01/04/2022 to 31/07/2022. Further, we inform that we are in process of opening of four (4) new Stores at the State of Rajasthan, Punjab and Uttarakhand from August, 2022 onwards.03-08-2022
ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, this is to inform that Mr. Kanav Dev Sharma (DIN: 08538999), vide his letter dated 30.07.2022 has tendered his resignation from the position of Non-Executive Independent Director of the Company with effect from 30.07.2022. This resignation letter with reason as indicated is enclosed herewith. Mr. Kanav Dev Sharma has tendered his resignation from the position of Non-Executive Independent Director of the Company due to owing to certain preoccupations. Mr. Kanav Dev Sharma in his letter has also confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. Mr. Kanav Dev Sharma does not hold directorship in any other listed entities. We request you to kindly take the above on records.30-07-2022