Bigul

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 Friday, the 11th February, 2022 at 02:30 P.M. inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. 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 January, 2022 till 48 hours of declaration of results i.e. 13th February, 2022 (both days inclusive).
01-02-2022
Bigul

ARCHIES LTD. - 532212 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 11Th February, 2022 To Consider Un-Audited Financial Results For The Quarter And Nine Months Ended December 31, 2021

ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2021. 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 January, 2022 till 48 hours of declaration of results i.e. 13th February, 2022 (both days inclusive).
01-02-2022
Bigul

ARCHIES LTD. - 532212 - Shareholding for the Period Ended December 31, 2021

Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
12-01-2022
Bigul

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 December, 2021.
10-01-2022
Bigul

ARCHIES LTD. - 532212 - Closure of Trading Window

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 shall remain closed from January 01, 2022 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to be held to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course.
31-12-2021
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 six months ended September 30, 2021 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 03rd November, 2021.
03-11-2021
Bigul

ARCHIES LTD. - 532212 - Submission Of Un-Audited Financial Results For The Quarter And Six Months Ended 30Th September, 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 six months ended 30th September, 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. The above information will also be available on the Company's Website, www.archiesonline.com & www.archiesinvestors.in. The meeting of the Board of Directors commenced on 02:00 P.M. and concluded at 03:00 P.M.
02-11-2021
Bigul

ARCHIES LTD. - 532212 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Six Months Ended 30Th September, 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 six months ended 30th September, 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. The above information will also be available on the Company's Website, www.archiesonline.com & www.archiesinvestors.in. The meeting of the Board of Directors commenced on 02:00 P.M. and concluded at 03:00 P.M.
02-11-2021
Bigul

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 02nd November, 2021, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 28th October, 2021.
28-10-2021
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