Archies Ltd - 532212 - Disclosure Of Related Party Transaction For The Half Year Ended September 30,2019
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the requisite disclosure on Related Party Transaction for the half year ended September 30,2019. ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the Newspaper advertisement for the publication of the unaudited financial result for the quarter and half year ended September 30, 2019 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 14th November, 2019. Archies Ltd - 532212 - 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 Six Months Ended 30.09.2019.
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Board of Directors of Archies Limited ('Company') in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and Six Months ended 30th September, 2019 of the Company as per Indian Accounting Standard (IND-AS) along with the Limited Review Report. Copy of the Results along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal. The above information will also be available on the Company's Website, www.archiesonline.com The meeting of the Board of Directors commenced on 11:30 A.M. and concluded at 04:00 P.M. Archies Ltd - 532212 - Outcome of Board Meeting
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Board of Directors of Archies Limited ('Company') in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and Six Months ended 30th September, 2019 of the Company as per Indian Accounting Standard (IND-AS) along with the Limited Review Report. Copy of the Results along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal. The above information will also be available on the Company's Website, www.archiesonline.com The meeting of the Board of Directors commenced on 11:30 A.M. and concluded at 04:00 P.M. ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the Newspaper advertisement for publishing the Notice of the Meeting of Board of Directors to be held on November 13, 2019 for the purpose of consideration and approval of the Un-Audited Financial Results for the quarter and six months ended September 30, 2019 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 7thNovember, 2019. Archies Ltd - 532212 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019
ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2019 ARCHIES LTD. - 532212 - Submission Of Signed Minutes Of Annual General Meeting Held On 27.09.2019
Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the signed copy of Minutes of Annual General Meeting of the Company held on 27th September, 2019 at Manesar Club, Sector-S, IMT Manesar, Gurugram, Haryana-122050. Please take the above information on your records and acknowledge the receipt of the same. Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Change in Directorate
It is to inform that in the Board Meeting held on 28th September, 2019, the Board of Directors of the Company has approved the Appointment of Mr. Jagdish Moolchandani as Director (Executive) of the Company for the period of two years with effect from 28th September, 2019 Further due to the mandatory provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, Mr. Jagdish Moolchandani is appointed as an additional director of the Company, subject to the approval of the Shareholders of the Company at the next Annual General Meeting of the Company. Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is being informed that the office of Mr. Jagdish Moolchandani as Director (Executive) has been vacated due to not re-appointment in Annual General Meeting (AGM) held on 27th September, 2019 with effect from 27th September, 2019 i.e. AGM date. Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is being informed that the office of Mr. Jagdish Moolchandani as Director (Executive) has been vacated due to not re-appointment in Annual General Meeting (AGM) held on 27th September, 2019 with effect from 27th September, 2019 i.e. AGM date. The Company has executed an Agreement dated 28/09/2019 with Mr. Jagdish Moolchandani to appoint him as Director (Executive) of the Company with effect from 28th September, 2019 which is subject to approval of Board of Directors, Nomination & Remuneration Committee and Members of the Company in next Annual General Meeting.