ARCHIES LTD. - 532212 - Shareholding for the Period Ended June 30, 2020
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here20-07-2020
20-07-2020
ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the Newspaper Advertisements published for the Audited Financial Results for the quarter and year ended March 31, 2020 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 18th July, 2020.20-07-2020
ARCHIES LTD. - 532212 - Intimation Of Appointment Of M/S N Narasimhan & Associates, Chartered Accountants, New Delhi As Internal Auditors Of The Company
In the Board Meeting held on today, the Board of Directors of the Company has approved appointment of M/s N Narasimhan & Associates, Chartered Accountants, New Delhi as Internal Auditors of the Company with immediate effect for the financial year 2020-21.17-07-2020
ARCHIES LTD. - 532212 - Results-Financial Results For The Quarter And Year Ended 31.03.2020
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ('Company') in its meeting held today approved the Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2020 of the Company as per Indian Accounting Standards (IND-AS) along with the Independent Auditor's Report. Copy of the results along with the Independent Auditor's Report of Statutory Auditors is attached herewith for your perusal.17-07-2020
ARCHIES LTD. - 532212 - Submission Of Outcomes Of Board Meeting And Audited Financial Results For The Quarter And Year Ended 31St March, 2020
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ('Company') in its meeting held today approved the Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2020 of the Company as per Indian Accounting Standards (IND-AS) along with the Independent Auditor's Report. Copy of the results along with the Independent Auditor's Report of Statutory Auditors is attached herewith for your perusal. Further due to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, M/s N Narasimhan & Associates, Chartered Accountants, New Delhi is appointed as Internal Auditors of the Company with immediate effect for the financial year 2020-21.17-07-2020
ARCHIES LTD. - 532212 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer14-07-2020
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 17th July, 2020, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 11th July, 2020.13-07-2020
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 June, 2020.13-07-2020
ARCHIES LTD. - 532212 - Closure of Trading Window
In pursuant of Regulation 29 of SEBI (LODR) Reg, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 17th July, 2020 at 12:15 P.M. inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2020. Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI(PIT) Reg, 2015, as amended from time to time, we would like to inform you that in continuation of the previous intimation given dated 31/03/2020, the trading window for the purpose of trading in the securities of the Company by its Designated persons shall remain closed 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 three months ended June 30, 2020.10-07-2020