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ARCHIES LTD. - 532212 - Please Find Enclosed The Newspaper Advertisement For The Publication Of The Audited Financial Results For The Quarter/ Year Ended On 31St March, 2019 In The Newspapers, Mint (English Edition) And Jansatta (Hindi Edition) On 29Th May, 2019.

 Please find enclosed the Newspaper advertisement for the publication of the Audited Financial Results for the quarter/ Year ended on 31st March, 2019 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 29th May, 2019.
30-05-2019
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Archies Ltd - 532212 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm NSP & Associates 4 Name of the Certifying Individual Naveen shree Pandey 5Membership TypeFCS 6 Membership Number 9028 7 CP No. 10937 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
29-05-2019
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Archies Ltd - 532212 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Resignation of Company Secreatry
28-05-2019
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Archies Ltd - 532212 - Auditors Report As Of 31.03.2019

 Auditors Report as of 31.03.2019
28-05-2019
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Archies Ltd - 532212 - Outcome of Board Meeting

 outcome of Board Meeting
28-05-2019
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Archies Ltd - 532212 - Financial Results As Of 31.03.2019

 Financial Results as of 31.03.2019
28-05-2019
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Annual report for Archies Ltd. for FY-2019
28-05-2019
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ARCHIES LTD. - 532212 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayARCHIES LTD. 2CINL36999HR1990PLC041175 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: GAUTAM Designation: COMPANYSEC EmailId: GAUTAM.VERMA@ARCHIESONLINE.COM Name of the Chief Financial Officer: DILIPSETH Designation: CFO EmailId: DILIPS@ARCHIESONLINE.COM Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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Archies Ltd - 532212 - 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 10Th May, 2019.

 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 10th May, 2019.
10-05-2019
Bigul

ARCHIES LTD. - 532212 - Closure of Trading Window

 In compliance of the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of ARCHIES LIMITED ('Company'), will be held on Tuesday, 28th May, 2019, at 12:15 P.M. at the Registered Office of the Company at 191F ,Sector-4 ,IMT Manesar ,Gurugram , Haryana - 122050, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ending 31st March, 2019. Further, we wish to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the securities of the Company has been closed with effect from 1st April , 2019 to 30th May, 2019 (both days inclusive).
09-05-2019
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