Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

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 Empire Greetings & Gifts Private Limited on 07th December, 2020. Accordingly, we are enclosing disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
07-12-2020
Bigul

ARCHIES LTD. - 532212 - Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 Read With SEBI (Prohibition Of Insider Trading) Regulations, 2018

 This is to inform you that the Company has received disclosures under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2018 from Empire Greetings & Gifts Private Limited on 07th December, 2020. Accordingly, we are enclosing disclosure in terms of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2018.
07-12-2020
Bigul

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 30.09.2020

 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 30.09.2020.
03-12-2020
Bigul

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 Shweta Moolchandani
26-11-2020
Bigul

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 Mrs. Shweta Moolchandani on 26th November, 2020. Accordingly, we are enclosing disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.
26-11-2020
Bigul

ARCHIES LTD. - 532212 - Submission Of Disclosure Under Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015 Read With SEBI (Prohibition Of Insider Trading) Regulations, 2018

 This is to inform you that the Company has received disclosures under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2018 from Mrs. Shweta Moolchandani on 26th November, 2020. Accordingly, we are enclosing disclosure in terms of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI (Prohibition of Insider Trading) Regulations, 2018.
26-11-2020
Bigul

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 09th November, 2020, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 30th October, 2020.
11-11-2020
Bigul

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 half year ended September 30, 2020 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 10th November, 2020.
11-11-2020
Bigul

ARCHIES LTD. - 532212 - Submission Of Revised Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020

 In reference of the above mentioned subject and pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submitting the revised Un-Audited Financial Results (Standalone) for the Quarter and half year ended 30th September, 2020 of the Company as per Indian Accounting Standards (IND-AS) along with the Limited Review Report. Further we want to clarify that we are hereby submitting the revised one due to unintentional typically and printing mistake. There is no material change in the financial results. The Copy of the revised results along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal. The above information will also be available on the Company's Website, www.archiesonline.com . The meeting of the Board of Directors commenced on 12:25 P.M. and concluded at 01:50 P.M.
11-11-2020
Bigul

ARCHIES LTD. - 532212 - Intimation Of Re-Constitution Of The Composition Of Committees Of The Company

 1. Reconstitution of Composition of Audit Committee of the Company as under with effect from 10.11.2020: a. Mr. Arun Singhal, Chairman (Non-Executive & Independent Director) b. Mr. Kanav Dev Sharma, Member (Non-Executive & Independent Director) c. Mrs. Payal Jain, Member (Non-Executive & Independent Director) 2. Reconstitution of Composition of Corporate Social Responsibility Committee of the Company as under with effect from 10.11.2020: a. Mr. Arun Singhal, Chairman (Non-Executive & Independent Director) b. Mr. Anil Moolchandani, Member (Promoter & Managing Director) c. Mr. Jagdish Moolchandani, Member (Promoter & Executive Director) 3. Reconstitution of Composition of Nomination & Remuneration Committee of the Company as under with effect from 10.11.2020: a. Mr. Arun Singhal, Chairman (Non-Executive & Independent Director) b. Mr. Kanav Dev Sharma, Member (Non-Executive & Independent Director) c. Mrs. Payal Jain, Member (Non-Executive & Independent Director)
09-11-2020
Next Page
Close

Let's Open Free Demat Account