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 30th September, 2020. 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 October 01, 2020 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 half year ended September 30, 2020. ARCHIES LTD. - 532212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Archies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ARCHIES LTD. - 532212 - Details Of Voting Results Alongwith Scrutinizer Report Of The 30Th Annual General Meeting (AGM) Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby submitting the Voting Results alongwith the Scrutinizer Report issued by Scrutinizer appointed for conducting remote e-voting and e-voting during Annual General Meeting. ARCHIES LTD. - 532212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Details of Voting Results alongwith Scrutinizer Report of the 30th Annual General Meeting (AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ARCHIES LTD. - 532212 - Proceedings Of The 30Th Annual General Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the 30th Annual General Meeting (AGM) of the members of Archies Limited ('Company') was held today on Friday, September 25, 2020 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI') and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. ARCHIES LTD. - 532212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings and Outcome of the 30th Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ARCHIES LTD. - 532212 - Submission Newspaper Advertisement For The Notice Of 30Th Annual General Meeting ('AGM'), Remote E-Voting And Book Closure For AGM
Please find enclosed herewith the newspaper advertisement for the Notice of 30th Annual General Meeting ('AGM'), Remote E-Voting and Book Closure for AGM, published in the Mint (English Edition) and Hindustan (Hindi Edition) on 04th September, 2020. ARCHIES LTD. - 532212 - Submission Newspaper Advertisement For The Notice Of 30Th Annual General Meeting ('AGM'), Remote E-Voting And Book Closure For AGM
Please find enclosed herewith the newspaper advertisement for the Notice of 30th Annual General Meeting ('AGM'), Remote E-Voting and Book Closure for AGM, published in the Mint (English Edition) and Hindustan (Hindi Edition) on 04th September, 2020. ARCHIES LTD. - 532212 - Reg. 34 (1) Annual Report
With reference to the above captioned subject and pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 30th Annual General Meeting (30th AGM) of Archies Limited ('Company') is scheduled to be held on Friday, September 25, 2020 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility. The Notice for the said Annual General Meeting and Annual Report 2019-20 is enclosed herewith.