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 28th August, 2020, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2020, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 22nd August, 2020. 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 28th August, 2020, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2020, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 22nd August, 2020. 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 Friday, the 28th August, 2020 at 12:00 Noon inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 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 July,2020 till 48 hours of declaration of results i.e. 30th August, 2020 (both days inclusive). ARCHIES LTD. - 532212 - Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter And Three Months Ended June 30, 2020
ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,inter alia, to consider and approve Un-Audited Financial Results for the quarter and three months ended June 30, 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 July,2020 till 48 hours of declaration of results i.e. 30th August, 2020 (both days inclusive). ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Section 124 (6) of the Companies Act, 2013 and Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 , we hereby submitting the newspaper advertisement of Notice to shareholders for transfer of shares to the Investor Education and Protection Fund Account. 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. Dilip Seth has tendered his resignation from the post of Whole Time Director (Finance) and Chief Financial Officer (CFO) of the Company by submitting his resignation letter dated 03.08.2020 to the Board of Directors of the Company. As per resignation letter submitted, his last working day will be end of working hours of today i.e. 4th August, 2020. ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that Mr. Dilip Seth has tendered his resignation from the post of Whole Time Director (Finance) and Chief Financial Officer (CFO) of the Company by submitting his resignation letter dated 03.08.2020 to the Board of Directors of the Company. As per resignation letter submitted, his last working day will be end of working hours of today i.e. 4th August, 2020. ARCHIES LTD. - 532212 - Intimation To Get The Company Registered As Micro, Small And Medium Enterprise (MSME) With Ministry Of Micro, Small And Medium Enterprises
Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby Intimating that Archies Limited get itself registered as Micro, Small and Medium Enterprise (MSME) with Ministry of Micro, Small and Medium Enterprises. ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, read with General Circular No.14/2020 dated 8th April, 2020, General Circular No.17/2020 dated 13th April, 2020 and General Circular No.20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs, we hereby submitting the newspaper advertisement of Notice to shareholders to register their email IDs, Mobile Number and Bank Account Details. 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 31.03.2020
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 31.03.2020.