ARCHIES LTD. - 532212 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Three Months Ended 30Th June, 2019
ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2019 Archies Ltd - 532212 - Statement Of Investor Complaints For The Quarter Ended June 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 :- DILIP SETHDesignation :- Director ARCHIES LTD. - 532212 - Shareholding for the Period Ended June 30, 2019
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Credit Rating
Pursuant to the applicable Regulation of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that due to the occurrence of material event pertaining to the Line of Credit of Rs. 33 crore, the credit rating agency ICRA Limited after due consideration has reaffirmed the long-term rating for the captioned Line of Credit (LOC) at [ICRA] BBB (pronounced ICRA triple B). The Outlook on the Long-term rating is Stable. 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 June 30th,20 19, in the newspaper, Mint (English Edition) and Jansatta (Hindi Edition) on 3''d July, 2019. Archies Ltd - 532212 - Revised Corporate Announcement Earlier Uploaded On 26.06.2019 Under The Head Change In Management
This is being informed that Mr. Hitesh Kumar has been appointed as an Assistant Company Secretary of the Company with effect from 26.06.2019. By inadvertently, it has been intimated that Mr. Hitesh Kumar is appointed-as Company Secretary and Compliance Officer of the Company with effect from 26.06.2019. There is no requirement to intimate about the Appointment of Assistant Company Secretary of the Company. Therefore, this is request you please take the same into your records and revise the corporate announcement by removing the name of Mr. Hitesh Kumar as Company Secretary and Compliance Officer from your website. Whenever any Company Secretary and Compliance Officer of the Company will be appointed, it will be properly intimated to the Stock Exchanges. Archies Ltd - 532212 - Closure of Trading Window
Pursuant to the Code of Conduct for Prevention of InsiderTrading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as arrlended 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 July 1,2019 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 unaudited financial results of the Company for the quarter ended June 30, 2019. -, The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course. Archies Ltd - 532212 - BSE COMPLIANCE SUBMISSION OF HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS FOR HALF YEAR ENDED AS ON 31St MARCH 2019
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018,we hereby submit the attached note on Related Party Transactions, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige. ARCHIES LTD. - 532212 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Hitesh Kumar as Company Secretary ARCHIES LTD. - 532212 - This Is To Inform You That In Pursuant To The Provisions Of Regulation 7(2) Of The Captioned Regulations, Please Find Enclosed Herewith The Details Of Acquisition Of Shares By Mr. Varun Moolchandani, Promoter Of Archies Limited ('Company') By Purchasing 75,000 Equity Shares On 03.06.2019 Representing (0.22%) Of The Total Equity Shares Capital Of The Company Through The Open Market Purchase. Hence, Total Increase In The Shareholding Of Mr. Varun Moolchandani Is (0.22%) Of The Total Equity Share Capital Of The Company.
This is to inform you that in pursuant to the provisions of Regulation 7(2) of the captioned Regulations, please find enclosed herewith the details of acquisition of shares by Mr. Varun Moolchandani, Promoter of Archies Limited ('Company') by purchasing 75,000 Equity shares on 03.06.2019 representing (0.22%) of the total Equity Shares Capital of the Company through the open market purchase. Hence, total increase in the shareholding of Mr. Varun Moolchandani is (0.22%) of the total Equity Share Capital of the Company.