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ARCHIES LTD. - 532212 - Notice Of Annual General Meeting To Be Held On 25Th September, 2020 And Annual Report For 2019-20

 With reference to the above captioned subject and pursuant to Regulation 30 and 34 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.
02-09-2020
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ARCHIES LTD. - 532212 - Notice Of Book Closure For The Purpose Of Annual General Meeting

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 19th September, 2020 to Friday 25th September, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company which will be held on Friday, September 25, 2020 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means ('VC/OAVM') Facility.
01-09-2020
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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 three months ended June 30, 2020 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 29th August, 2020.
31-08-2020
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ARCHIES LTD. - 532212 - Intimation Of Appointment Of Secretarial Auditors Of The Company

 In the Board Meeting held on today, the Board of Directors of the Company has approved the Re-appointment of M/s Dayal & Maur, Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2020-21.
28-08-2020
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ARCHIES LTD. - 532212 - Intimation Of Re-Constitution Of The Composition Of Committees Of The Company

 In the Board Meeting held on today, the Board of Directors of the Company has approved the following Re-Constitutions of the Composition of the Committees of the Company: 1. Reconstitution of Composition of Corporate Social Responsibility Committee of the Company as under with immediate effect: a. Mr. Sunil Behl, Chairman (Non-Executive & Independent Director) b. Mr. Anil Moolchandani, Member (Promoter & Managing Director) c. Mr. Jagdish Moolchandani, Member (Promoter & Executive Director) 2. Reconstitution of Composition of Stakeholders Relationship Committee of the Company as under with immediate effect: 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)
28-08-2020
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ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Change in Directorate

 1. Appointment of Mr. Kamlesh Kumar Thakur as Chief Financial Officer of the Company with effect from 28.08.2020 2. Appointment of Mr. Anil Moolchandani as Chairman & Managing Director of the Company with effect from 28.08.2020
28-08-2020
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ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Change in Management

 1. Appointment of Mr. Kamlesh Kumar Thakur as Chief Financial Officer of the Company with effect from 28.08.2020 2. Appointment of Mr. Anil Moolchandani as Chairman & Managing Director of the Company with effect from 28.08.2020
28-08-2020
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ARCHIES LTD. - 532212 - Submission Of Un-Audited Financial Results For The Quarter And Three Months Ended 30Th June, 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 three months ended 30.06.2020
28-08-2020
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ARCHIES LTD. - 532212 - Submission Of Outcomes Of Board Meeting And Un-Audited Financial Results For The Quarter And Three Months Ended 30Th June, 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 three months ended 30.06.2020 2. Appointment of Mr. Kamlesh Thakur as Chief Financial Officer of the Company with effect from 28.08.2020 3. Appointment of Mr. Anil Moolchandani as Chairman & Managing Director of the Company with effect from 28.08.2020 4. Re-appointment of M/s Dayal & Maur, Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2020-21
28-08-2020
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Market Ahead, Aug 28: Top factors that could guide markets today

 On the results front, a total of 81 companies, including Khadi India, and Archies, are scheduled to announce their June quarter results
28-08-2020
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