ARCHIES LTD. - 532212 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the certificate pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019. Archies Ltd - 532212 - Shareholding for the Period Ended September 30, 2019
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the Newspaper advertisement for the publication of the closure of the 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 ended September 30, 2019 in the newspaper, Mint (English Edition) and Jansatta (Hindi Edition) on 2nd October, 2019. ARCHIES LTD. - 532212 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Please find enclosed herewith the certificate pursuant to Regulation 7(3) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019. 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 Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019. ARCHIES LTD. - 532212 - Statement Of Investor Complaints For The Quarter Ended September 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 ARCHIES LTD. - 532212 - Closure of Trading Window
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 shall remain closed from October 01, 2019 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 ended September 30,2019. The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course. Please take the above on records and acknowledge the receipt of the same. Archies Ltd - 532212 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Archies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Archies Ltd - 532212 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby submitting the voting result alongwith the Scrutinizer Report issued by Scrutinizer appointed for conducting remote e-voting and voting through poll. ARCHIES LTD. - 532212 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the 29th Annual General Meeting (AGM) of the members of Archies Limited ('Company') was held on Friday, September 27, 2019 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana -122050.