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ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, read with General Circular No.14/2020 dated 8th April, 2020, General Circular No.17/2020 dated 13th April, 2020 and General Circular No.20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs, we hereby submitting the newspaper advertisement of Notice to shareholders to register their email IDs, Mobile Number and Bank Account Details.
02-08-2021
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ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the Newspaper Advertisements published for the Notice of Board Meeting to be held on 13th August, 2021, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2021, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 31st July, 2021.
02-08-2021
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Section 124 (6) of the Companies Act, 2013 and Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, we hereby submitting the newspaper advertisement of Notice to shareholders for transfer of shares to the Investor Education and Protection Fund Account.
02-08-2021
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Archies Ltd - 532212 - Closure of Trading Window

 In pursuant of Regulation 29 of SEBI (LODR) Regulations, 2015 and in continuation to our prior intimation given today related to the Board Meeting scheduled to be held on Monday 09th August, 2021 at 12:05 P.M., this is to inform you that the said Meeting of the Board of Directors of the Company is rescheduled to be held on Friday 13th August, 2021 at 12:05 P.M. instead of Monday, the 09th August, 2021 at 12:05 P.M. inter-alia, to consider and approve the Un-Audited Financial Results along with the Limited Review Report for the quarter and three months ended 30th June, 2021. Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (PIT) 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 July, 2021 till 48 hours of declaration of results i.e. 15th August, 2021 (both days inclusive).
30-07-2021
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ARCHIES LTD. - 532212 - Update on board meeting

 The Board Meeting to be held on 09/08/2021 has been revised to 13/08/2021 The Board Meeting to be held on 09/08/2021 has been revised to 13/08/2021, inter-alia, to consider and approve the Un-Audited Financial Results along with the Limited Review Report for the quarter and three months ended 30th June, 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 July, 2021 till 48 hours of declaration of results i.e. 15th August, 2021 (both days inclusive).
30-07-2021
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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 Monday, the 09th August, 2021 at 12:05 P.M. inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 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 July, 2021 till 48 hours of declaration of results i.e. 11th August, 2021 (both days inclusive).
30-07-2021
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ARCHIES LTD. - 532212 - Board Meeting Intimation for Considering Un-Audited Financial Results For The Quarter And Three Months Ended June 30, 2021

 ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2021.
30-07-2021
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ARCHIES LTD. - 532212 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31.03.2021

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure of Related Party Transactions for the half year ended 31.03.2021.
23-07-2021

Archies forays into beauty segment, launches dedicated e-com portal

 Gift and greeting cards major Archies on Friday announced its foray into the beauty and personal care products segment as part of business expansion plans. It has partnered with around 45 brands, ranging from cosmetics, haircare, skincare, fragrances and scents, bath & body care and even baby care, said Archies Beauty Chief Operating Officer Hanisha Kapoor. As per the strategy, Rs 200 crore company is opting for both online and offline channels for its new business segment 'Archies Beauty'. Its products would be available on its new portal Archiesbeauty.com and the company also looks to leverage its existing network of over 200 Archies stores to sell these beauty and personal care products, she added. "By the quarter-end, Archies Beauty will be having around 75 beauty and cosmetic brands on board and by the year-end end, (it is) eying to have around 150 plus brands," Kapoor told PTI. Archies Beauty is also considering introducing dedicated outlets for its new segment by next year,
16-07-2021
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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 June, 2021.
07-07-2021
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