ARCHIES LTD. - 532212 - Submission Of Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2022
Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2022. ARCHIES LTD. - 532212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 31st March, 2022. ARCHIES LTD. - 532212 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the applicable Regulations of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Rating Committee of ICRA, after due consideration, has affirmed the long-term rating for the captioned Line of Credit (LOC) at [ICRA]BB (Negative) (pronounced ICRA double B Negative). The Outlook on the long-term rating has been revised to [ICRA]BB (Negative) from [ICRA]BB+ (Stable). However, the Company did not accept the Credit Rating affirmed by ICRA as above. 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 nine months ended December 31, 2021 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 12th February, 2022. ARCHIES LTD. - 532212 - Intimation Of Appointments
1. Pursuant to the Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 issued by Securities and Exchange Board of India and other applicable provisions thereto, if any, the Board of Directors, in its meeting held today, has approved the appointment of Rohit Batham & Associates, Practicing Company Secretaries, with immediate effect to issue Annual Secretarial Compliance Report for the Financial Year 2021-22. 2. Pursuant to the Regulation 76 of SEBI (Depositories and Participants) Regulations, 1996 and any other provision applicable thereto, if any, the Board of Directors, in its meeting held today, has approved the appointment of NSP & Associates, Practicing Company Secretaries, with immediate effect to issue Reconciliation of Share Capital Audit Report on quarterly basis for the Financial Year 2022-23. ARCHIES LTD. - 532212 - Revised Policy On Related Party Transactions
The Company has revised Policy on Related Party Transactions which is available on the Company's Website, www.archiesonline.com & www.archiesinvestors.in . ARCHIES LTD. - 532212 - Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ('Company') in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and nine months ended 31st December, 2021 of the Company as per Indian Accounting Standards (IND-AS) along with the Limited Review Report. Copy of the results along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal. ARCHIES LTD. - 532212 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2021
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ('Company') in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and nine months ended 31st December, 2021 of the Company as per Indian Accounting Standards (IND-AS) along with the Limited Review Report. Copy of the results along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal. 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 11th February, 2022, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 02nd February, 2022.