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 31st March, 2021. ARCHIES LTD. - 532212 - Submission Of Disclosure Under Regulation 30(1), 30(2) & 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
This is in reference to the requirements of disclosures under Regulation 30(1), 30(2) & 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as per the requirement, we have received the disclosures under aforesaid regulation from all the promoters with respect to their shareholding as on 31st March 2021. We are enclosing herewith for your reference. 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 April 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 Audited Financial Results of the Company for the quarter and year ended March 31, 2021. The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course. Please take the above on records and acknowledge the receipt of the same. ARCHIES LTD. - 532212 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jagdish Moolchandani ARCHIES LTD. - 532212 - Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015
This is to inform you that the Company has received disclosures under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 from Mr. Jagdish Moolchandani on 18th February, 2021. Accordingly, we are enclosing disclosure in terms of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. ARCHIES LTD. - 532212 - Disclosure Under Regulation 29(2) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
This is to inform you that the Company has received disclosures under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Mr. Jagdish Moolchandani on 18th February, 2021. Accordingly, we are enclosing disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements published for the Un-Audited Financial Results for the quarter and nine months ended December 31, 2020 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 11th February, 2021 ARCHIES LTD. - 532212 - Intimation Of Appointment Of NSP & Associates, Practicing Company Secretaries
1. Pursuant to 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, if any, the Board of Directors, in its meeting held today, has approved the appointment of NSP & Associates, Practicing Company Secretaries, with immediate effect to issue Annual Secretarial Compliance Report for the Financial Year 2020-21. 2. Pursuant to the Regulation 76 of SEBI (Depositories and Participants) Regulations, 1996 and any other provision applicable thereto, if any, the Board of Directors, in its meeting held today, has approved the appointment of NSP & Associates, Practicing Company Secretaries, with immediate effect to issue Reconciliation of Share Capital Audit Report on quarterly basis for the Financial Year 2021-22. ARCHIES LTD. - 532212 - Submission Of Un-Audited Financial Results For The Quarter And Nine Months Ended 31St December, 2020
Submission of Un-Audited Financial Results for the quarter and nine months ended 31st December, 2020
