ARCHIES LTD. - 532212 - Submission Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020
Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Un-Audited Financial Results and Limited Review Report for the quarter and half year ended 30.09.2020 ARCHIES LTD. - 532212 - Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2020
1. Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Un-Audited Financial Results and Limited Review Report for the quarter and half year ended 30.09.2020 2. Take not of the Resignation of Mr. Sunil Behl as Non-Executive & Independent Director of the Company with effect from 10.11.2020 3. Reconstitution of Composition of Committees of the Company ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that Mr. Sunil Behl has tendered his resignation from the post of Non-Executive Independent Director of the Company with effect from November 10, 2020 by submitting his resignation letter dated November 06, 2020 to the Board of Directors of the Company. 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 November, 2020 at 12:25 P.M. inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. 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 October, 2020 till 48 hours of declaration of results i.e. 11th November, 2020 (both days inclusive). ARCHIES LTD. - 532212 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 09Th November, 2020 To Consider Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020
ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve 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 November, 2020 at 12:25 P.M. inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. 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 October, 2020 till 48 hours of declaration of results i.e. 11th November, 2020 (both days inclusive). ARCHIES LTD. - 532212 - Submission Of Signed Minutes Of Annual General Meeting Held On 25.09.2020
Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the signed copy of Minutes of Annual General Meeting of the Company held on 25th September, 2020. 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 30th September, 2020. ARCHIES LTD. - 532212 - Shareholding for the Period Ended September 30, 2020
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 30th September, 2020. ARCHIES LTD. - 532212 - Statement Of Investor Complaints For The Quarter Ended September 2020
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