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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 07th February, 2020 at C-148, Naraina Industrial Area, Phase-l , New Delhi-ll0028 at 11:30 A.M inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. Further pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading)Regulations, 2015 and in compliances with Code of Conduct to Regulate, Monitor and Report, Trading by Insiders of the Company, the trading window for dealing in securities of the Company has been closed from 01st January, 2020 till 48 hours of declaration of results i.e. 09th February, 2020(both days inclusive).
28-01-2020
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Archies Ltd - 532212 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 07Th February, 2020

 ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,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 Friday, the 07th February, 2020 at C-148, Naraina Industrial Area, Phase-l , New Delhi-ll0028 at 11:30 A.M inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. Further pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading)Regulations, 2015 and in compliances with Code of Conduct to Regulate, Monitor and Report, Trading by Insiders of the Company, the trading window for dealing in securities of the Company has been closed from 01st January, 2020 till 48 hours of declaration of results i.e. 09th February, 2020(both days inclusive).
28-01-2020
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Archies Ltd - 532212 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith submit the confirmation certificate received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulations 74(5)of the SEBI(Depositories and Participants) Regulations,2018 for the quarter ended December 31,2019.
15-01-2020
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Archies Ltd - 532212 - Shareholding for the Period Ended December 31, 2019

 Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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Archies Ltd - 532212 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
08-01-2020
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ARCHIES LTD. - 532212 - Disclosure Under Regulation 7(1)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015

 This is to inform you that the Company has received disclosures under Regulation 7(1)(b) of the SEBI(Prohibition of Insider Trading) Regulations, 2015 from Mrs. Shweta Moolchandani on 28th December, 2019. Accordingly, we are enclosing disclosure in terms of Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
03-01-2020
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the Newspaper Advertisements published for the Closure of Trading Window for the Board Meeting to be held for the purpose of consideration and approval of the Un-Audited Financial Results for the quarter and nine months ended December 31,2019 in the newspapers,Mint (English Edition) and Jansatta (Hindi Edition) on 1st January, 2020.
01-01-2020
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Archies Ltd - 532212 - Closure of Trading Window

 Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI(Prohibition ofInsider 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 January 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 nine months ended December 31,2019.The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course.
31-12-2019
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Credit Rating

 Pursuant to the applicable Regulations of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Rating Committee of ICRA after due consideration of the company''s Q2FY2020 results; and on the basis of best available information has revised the rating on the captioned Line of Credit (LOC) from [ICRA] BBB (pronounced ICRA triple B) to [ICRA] BBB-(pronounced ICRA triple B minus). The Outlook on the long-term rating is Stable.
23-11-2019
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Archies Ltd - 532212 - Intimation Of Credit Ratings For Rs. 33.00 Crore Bank Line(S) Of Archies Limited Pursuant To The Applicable Regulations Of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015

 Pursuant to the applicable Regulations of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that the Rating Committee of ICRA after due consideration of the company''s Q2FY2020 results; and on the basis of best available information has revised the rating on the captioned Line of Credit (LOC) from [ICRA] BBB (pronounced ICRA triple B) to [ICRA] BBB-(pronounced ICRA triple B minus). The Outlook on the long-term rating is Stable.
23-11-2019
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