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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 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.
24-06-2021
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Change in Management

 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 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.
24-06-2021
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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 Wednesday, the 30th June, 2021 at 12:15 P.M. inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 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 April, 2021 till 48 hours of declaration of results i.e. 02nd July, 2021 (both days inclusive).
23-06-2021
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ARCHIES LTD. - 532212 - Board Meeting Intimation for Considering Audited Financial Results For The Quarter And Year Ended March 31, 2021

 ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 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 April, 2021 till 48 hours of declaration of results i.e. 02nd July, 2021 (both days inclusive).
23-06-2021

Bulk deals | Porinju-owned Equity Intelligence India sells Archies shares, SBI buys stake in Paisalo Digital

 Equity Intelligence India held 11 lakh equity shares or 3.26 percent stake in Archies, as per the shareholding pattern of March 2021.
28-05-2021
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ARCHIES LTD. - 532212 - Certificate Pursuant To Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith the certificate pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half ended on 31st March, 2021.
19-04-2021
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Archies Ltd - 532212 - Shareholding for the Period Ended March 31, 2021

 Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
15-04-2021
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ARCHIES LTD. - 532212 - Intimation Regarding The Applicability Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144

 This is to confirm you that Archies Limited ('Company') do not fall under the ambit of 'Large Entities' as per the SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 regarding the Fund raising of Debt Securities by Large Entities and do not have an outstanding long term borrowing of Rs. 100 crores or above with original maturity of more than one (1) year.
09-04-2021
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ARCHIES LTD. - 532212 - Submission Of Compliance Certificate Pursuant To Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith the Compliance Certificate pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2021.
09-04-2021
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Archies Ltd - 532212 - Statement Of Investor Complaints For The Quarter Ended March 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
09-04-2021
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