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ARCHIES LTD. - 532212 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 02Nd November, 2021 To Consider Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021

 ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 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 October, 2021 till 48 hours of declaration of results i.e. 04th November, 2021 (both days inclusive).
25-10-2021
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Archies Ltd - 532212 - Submission Of Signed Minutes Of Annual General Meeting Held On 24.09.2021

 Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the signed copy of Minutes of Annual General Meeting of the Company held on 24th September, 2021. Please take the above on records and acknowledge the receipt of the same.
18-10-2021
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ARCHIES LTD. - 532212 - Shareholding for the Period Ended September 30, 2021

 Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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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 30th September, 2021.
12-10-2021
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ARCHIES LTD. - 532212 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
12-10-2021
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Cessation

 Removal of Mr. Kamlesh Kumar Thakur from the position of Chief Financial Officer of the Company with immediate effect. (Termination Letter is attached herewith as Annexure-1 for your reference in which reason of Removal has been mentioned.)
08-10-2021
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Archies Ltd - 532212 - Intimation Of Removal And Appointment Of Key Managerial Personnel'S Of The Company

 In the Board Meeting held on today, the Board of Directors of the Company has approved following removal and appointment of Key Managerial Personnel's: 1. Removal of Mr. Kamlesh Kumar Thakur from the position of Chief Financial Officer of the Company with immediate effect. (Termination Letter is attached herewith as Annexure-1 for your reference in which reason of Removal has been mentioned.) 2. Appointment of Mr. Jagdish Moolchandani as Chief Financial Officer of the Company with effect from 09.10.2021. Brief Profile of Mr. Jagdish Moolchandani is given as below: Qualification: B.A. Experience: Over 45 years'' Experience in the field of Financial Management and Team Management, Leadership, Strategic Alliances, International Business, Development and execution of business strategies & maintaining trust relationships with shareholders, business partners and authorities
08-10-2021
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Removal of Mr. Kamlesh Kumar Thakur from the position of Chief Financial Officer of the Company with immediate effect
08-10-2021
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Archies Ltd - 532212 - Board Meeting Outcome for Submission Of Outcomes Of Board Meeting

 Pursuant to Regulation 30 and other applicable regulations and schedules of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable Sections of the Companies Act, 2013 and rules made thereunder, approvals of the Board of Directors have been accorded in Board Meeting held today
08-10-2021
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 October 01, 2021 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 half year ended September 30, 2021. The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course. Please take the above on records and acknowledge the receipt of the same.
30-09-2021
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