ARCHIES LTD. - 532212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Archies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ARCHIES LTD. - 532212 - Details Of Voting Results Alongwith Scrutinizer Report Of The 31St Annual General Meeting (AGM) Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby submitting the Voting Results alongwith the Scrutinizer Report issued by Scrutinizer appointed for conducting remote e-voting and e-voting during Annual General Meeting. ARCHIES LTD. - 532212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby submitting the Voting Results alongwith the Scrutinizer Report issued by Scrutinizer appointed for conducting remote e-voting and e-voting during Annual General Meeting. ARCHIES LTD. - 532212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and Outcomes of the 31st Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ARCHIES LTD. - 532212 - Proceedings And Outcomes Of The 31St Annual General Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Proceedings and Outcomes of the 31st Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ARCHIES LTD. - 532212 - Submission Newspaper Advertisement For The Notice Of 31St Annual General Meeting ('AGM'), Remote E-Voting And Book Closure For AGM
Please find enclosed herewith the newspaper advertisement for the Notice of 31st Annual General Meeting ('AGM'), Remote E-Voting and Book Closure for AGM, published in the Mint (English Edition) and Hindustan (Hindi Edition) on 04th September, 2021. ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper advertisement for the Notice of 31st Annual General Meeting ('AGM'), Remote E-Voting and Book Closure for AGM, published in the Mint (English Edition) and Hindustan (Hindi Edition) on 04th September, 2021. ARCHIES LTD. - 532212 - Reg. 34 (1) Annual Report
With reference to the above captioned subject and pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (31st AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 24, 2021 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2020-21 is enclosed herewith. Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspaper advertisement of the Notice of 31st Annual General Meeting. Archies Ltd - 532212 - Notice Of Annual General Meeting To Be Held On 24Th September, 2021 And Annual Report For 2020-21
With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (31st AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 24, 2021 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2020-21 is enclosed herewith.