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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013 enclosed are the newspaper advertisements published in Mint (English Edition) and Jansatta ( Hindi Edition) on September 14, 2019, intimating the Shareholders that the Company will be transferring all the shares in respect of which dividend is unpaid / unclaimed for the seven consecutive years to the Investor Education and Protection Fund (IEPF), Account. The unpaid / unclaimed dividends and shares which will be transferred by the Company are those in respect of which the dividend declared and paid for the year 2011-2012 has remained unpaid or unclaimed for seven consecutive years.
14-09-2019
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the newspaper advertisement for the notice of zs" Annual General Meeting ("AGM"), remote e-voting and book closure for AGM, published in the Mint (English edition) and Jansatta (Hindi edition) on os" September, 2019.
06-09-2019
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ARCHIES LTD. - 532212 - Reg. 34 (1) Annual Report

 As per Reg. 30 and 34 of the SEBI (LODR) Reg., 2015, we wish to inform you that the 29th AGM is scheduled to be held on Friday, 27.09.2019 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana -122050. Further pursuant to Reg. 42 of SEBI (LODR) Reg., 2015, the Register of Members and the Share Transfer Books will remain closed from Saturday, 21.09.2019 to Friday 27.09.2019 (both days inclusive). Further as per provisions of Section 108 of the Companies Act, 2013, Rules thereunder and Reg. 44 of SEBI (LODR) Reg., 2015, the Company has provided the e-voting facility to the members through electronic voting platform of Link Intime India Private Limited. Members holding shares either in physical or in dematerialized form as on cut-off date i.e., Friday, 20.09.2019 may cast their votes through remote e- voting facility or through ballot paper at the AGM. The E-voting facility will commence from Tuesday, 9:00 A.M. on 24.09.2019 to Thursday, 05:00 P.M. on 26.09.2019.
04-09-2019
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ARCHIES LTD. - 532212 - Notice Of Annual General Meeting And Annual Report For 2018-19

 As per Reg. 30 and 34 of the SEBI (LODR) Reg., 2015, we wish to inform you that the 29th AGM is scheduled to be held on Friday, 27.09.2019 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana -122050. Further pursuant to Reg. 42 of SEBI (LODR) Reg., 2015, the Register of Members and the Share Transfer Books will remain closed from Saturday, 21.09.2019 to Friday 27.09.2019 (both days inclusive). Further as per provisions of Section 108 of the Companies Act, 2013, Rules thereunder and Reg. 44 of SEBI (LODR) Reg., 2015, the Company has provided the e-voting facility to the members through electronic voting platform of Link Intime India Private Limited. Members holding shares either in physical or in dematerialized form as on cut-off date i.e., Friday, 20.09.2019 may cast their votes through remote e- voting facility or through ballot paper at the AGM. The E-voting facility will commence from Tuesday, 9:00 A.M. on 24.09.2019 to Thursday, 05:00 P.M. on 26.09.2019.
30-08-2019
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ARCHIES LTD. - 532212 - Notice Of Book Closure For The Purpose Of Annual General Meeting

 Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 21st September, 2019 to Friday 27th September, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company which will be held on Friday, September 27, 2019 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana-122050.
27-08-2019
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ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the Newspaper advertisement for the publication of the unaudited Financial Results for the quarter ended on 30th June, 2019 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 1ih August, 2019.
12-08-2019
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ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Change in Management

 In the Board Meeting dated 10th August, 2019 the Board taken the decision as follows: 1. Appointment of Mr. Kanav Dev Sharma as Independent Director of the Company 2. Re-appointment of Mr. Anil Moolchandani as Chairman and Executive Director of the Company for the period of two years with effect from 10th August, 2019. 3. Appointment of Mr. Hitesh Kumar as Company Secretary and Compliance Officer of the Company with effect from 12th August, 2019.
11-08-2019
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ARCHIES LTD. - 532212 - Results-Financial Results For The Quarter Ended 30.06.2019

 Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Unaudited Financial Results and Limited Review Report for the quarter ended 30.06.2019
10-08-2019
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ARCHIES LTD. - 532212 - Outcome of Board Meeting

 1. Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Unaudited Financial Results and Limited Review Report for the quarter ended 30.06.2019 2. Appointment of Mr. Kanav Dev Sharma as Independent Director of the Company 3. Re-appointment of Mr. Anil Moolchandani as Chairman and Executive Director of the Company for the period of two years with effect from 10th August, 2019 4. Appointment of Mr. Hitesh Kumar as Company Secretary and Compliance Officer of the Company with effect from 12th August, 2019
10-08-2019
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith the newspaper advertisement for the notice of the Board Meeting published in the Mint (English edition) and Jansatta (Hindi edition) on 1st August, 2019.
01-08-2019
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