Annual report for Archies Ltd. for FY-2022
31-05-2022
ARCHIES LTD. - 532212 - 1. Appointment Of M/S N Narasimhan & Associates, Chartered Accountants, New Delhi As Internal Auditors Of The Company 2. Appointment Of ICICI Bank Limited To Provide Advisory Services In Relation To Requirement For Equity Fund Raising For Primary Fund Infusion Into The Company
1. Further due to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, M/s N Narasimhan & Associates, Chartered Accountants, New Delhi is re-appointed as Internal Auditors of the Company with immediate effect for the financial year 2022-23. Brief Profile of Internal Auditors is attached herewith for your perusal. 2. ICICI Bank Limited is appointed to provide advisory services in relation to requirement for equity fund raising for primary fund infusion into the Company.30-05-2022
ARCHIES LTD. - 532212 - Results - Financial Results For The Quarter And Year Ended 31.03.2022
Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Audited Financial Results and Independent Auditor's Report for the quarter and year ended 31.03.202230-05-2022
ARCHIES LTD. - 532212 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting And Audited Financial Results For The Quarter And Year Ended 31St March, 2022
1. Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Audited Financial Results and Independent Auditor's Report for the quarter and year ended 31.03.2022 2. Appointment of M/s N Narasimhan & Associates, Chartered Accountants, New Delhi as Internal Auditors of the Company 3. Appointment of ICICI Bank Limited to provide advisory services in relation to requirement for equity fund raising for primary fund infusion into the Company30-05-2022
ARCHIES LTD. - 532212 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby submit Annual Compliance Report for the Financial Year 2021-22 issued by Mr. Rohit Batham representative of Rohit Batham & Associates, Company Secretaries.23-05-2022
ARCHIES LTD. - 532212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI LODR Regulations, the Company has issued letter of confirmation in lieu of duplicate share certificate as per SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January, 2022 to the shareholder, as per list given in Annexure-1 attached based on information received from the Company's Registrar and Transfer Agent on 23rd May, 2022.23-05-2022
ARCHIES LTD. - 532212 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI LODR Regulations, the Company has issued duplicate share certificate to the shareholder, as per details given in Annexure 1 attached based on information received from the Company's Registrar and Transfer Agent on 20th May, 2022.21-05-2022
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 30th May, 2022, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022, in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 21st May, 2022.21-05-2022
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 30th May, 2022, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022, in the newspapers, Financial Express (English Edition) and Jansatta (Hindi Edition) on 21st May, 2022.21-05-2022
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 30th May, 2022 at 03:00 P.M. inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 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 April, 2022 till 48 hours of declaration of results i.e. 01st June, 2022 (both days inclusive).20-05-2022