Archies Ltd - 532212 - Statement Of Investor Complaints For The Quarter Ended June 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 Archies Ltd - 532212 - Shareholding for the Period Ended June 30, 2021
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements published for the Audited Financial Results for the quarter and year ended March 31, 2021 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 01st July, 2021. 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 July 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 three months ended June 30, 2021. ARCHIES LTD. - 532212 - Appointment Of M/S N Narasimhan & Associates, Chartered Accountants, New Delhi As Internal Auditors Of The Company
Due to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, M/s N Narasimhan & Associates, Chartered Accountants, New Delhi is re-appointed as Internal Auditors of the Company with immediate effect for the financial year 2021-22. Brief Profile of Internal Auditors is attached herewith for your perusal. ARCHIES LTD. - 532212 - Results-Financial Results For 31/03/2021
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 Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2021 of the Company as per Indian Accounting Standards (IND-AS) along with the Independent Auditor's Report. Copy of the results along with the Independent Auditor's Report of Statutory Auditors is attached herewith for your perusal. Further due to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, M/s N Narasimhan & Associates, Chartered Accountants, New Delhi is re-appointed as Internal Auditors of the Company with immediate effect for the financial year 2021-22. Brief Profile of Internal Auditors is attached herewith for your perusal. ARCHIES LTD. - 532212 - Submission Of Outcomes Of Board Meeting And Audited Financial Results For The Quarter And Year Ended 31St March, 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 Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2021 of the Company as per Indian Accounting Standards (IND-AS) along with the Independent Auditor's Report. Copy of the results along with the Independent Auditor's Report of Statutory Auditors is attached herewith for your perusal. Further due to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, M/s N Narasimhan & Associates, Chartered Accountants, New Delhi is re-appointed as Internal Auditors of the Company with immediate effect for the financial year 2021-22. Brief Profile of Internal Auditors is attached herewith for your perusal. Archies Ltd - 532212 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby submit Annual Compliance Report for the Financial Year 2020-21 issued by Mr. Rohit Batham representative of Rohit Batham & Associates, Company Secretaries. 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 30th June, 2021, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 25th June, 2021. Archies Ltd - 532212 - Outcomes Of Board Meeting And Intimation Of Re-Appointment Of Mr. Varun Moolchandani As An Executive Director 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 Mr. Varun Moolchandani as an Executive Director of the Company for the period of further two years with effect from 25.06.2021. 2. Appointment of Rohit Batham & Associates, Practicing Company Secretaries, with immediate effect to issue Annual Secretarial Compliance Report for the Financial Year 2020-21 as per the Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 issued by Securities and Exchange Board of India and other applicable provisions thereto