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Archies Ltd - 532212 - Notice Of Annual General Meeting 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.
01-09-2021
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ARCHIES LTD. - 532212 - Notice Of Book Closure For The Purpose Of Annual General Meeting

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 18th September, 2021 to Friday 24th September, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company which will be held on Friday, September 24, 2021 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility.
31-08-2021
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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 three months ended June 30, 2021 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 14th August, 2021.
16-08-2021
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Archies Ltd - 532212 - Intimation Of Appointment Of Secretarial Auditors Of The Company

 In the Board Meeting held on today, the Board of Directors of the Company has approved the Re-appointment of M/s Dayal & Maur, Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2021-22.
13-08-2021
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In the Board Meeting held on today, the Board of Directors of the Company has approved following appointments of Director: 1. Re-appointment of Mr. Jagdish Moolchandani as Executive Director of the Company with effect from 28.09.2021
13-08-2021
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Archies Ltd - 532212 - Intimation Of Appointment Of Director Of The Company

 In the Board Meeting held on today, the Board of Directors of the Company has approved following appointments of Director: 1. Re-appointment of Mr. Jagdish Moolchandani as Executive Director of the Company with effect from 28.09.2021
13-08-2021
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Archies Ltd - 532212 - Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Three Months Ended 30Th June, 2021

 Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Un-Audited Financial Results and Limited Review Report for the quarter and three months ended 30.06.2021
13-08-2021
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Archies Ltd - 532212 - Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Three Months Ended 30Th June, 2021

 1. Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Un-Audited Financial Results and Limited Review Report for the quarter and three months ended 30.06.2021 2. Re-appointment of Mr. Jagdish Moolchandani as Executive Director of the Company of the Company with effect from 28.09.2021 3. Re-appointment of M/s Dayal & Maur, Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2021-22
13-08-2021
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to the Regulation 30 and other applicable Regulations of 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 following: 1. Re-Appointment of Mrs. Payal Jain as an Independent Director (Non-Executive) of the Company for a further period of 5(Five) years with effect from 10.08.2021 Brief Profile of Mrs. Payal Jain is attached herewith as Annexure-1. The above information will also be available on the Company's Website, www.archiesonline.com . The meeting of the Board of Directors commenced on 11:30 A.M. and concluded at 12:05 P.M.
09-08-2021
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Archies Ltd - 532212 - Outcomes Of Board Meeting And Intimation Of Re-Appointment Of Mrs. Payal Jain As An Independent Director (Non-Executive) Of The Company

 Pursuant to the Regulation 30 and other applicable Regulations of 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 following: 1. Re-Appointment of Mrs. Payal Jain as an Independent Director (Non-Executive) of the Company for a further period of 5(Five) years with effect from 10.08.2021 Brief Profile of Mrs. Payal Jain is attached herewith as Annexure-1. The above information will also be available on the Company's Website, www.archiesonline.com . The meeting of the Board of Directors commenced on 11:30 A.M. and concluded at 12:05 P.M.
09-08-2021
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