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, 2018.
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, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 0220 Name of the Signatory :- JAGDISH MOOLCHANDANIDesignation :- Director Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Proceedings and details of voting results of the 28th Annual General Meeting pursuant to Regulation 30 & 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Publication under Regulations 30 & 47 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015. Submission Of Newspaper Advertisement
Please find enclosed herewith the newspaper advertisement for the Notice of 28th Annual General Meeting ('AGM'), remote e-voting and book closure for AGM, published in the Mint (English edition) and Jansatta (hindi edition) on September 4,2018. You are requested to take the same on records. Annual General Meeting Of The Company Will Be Held On Friday, September 28Th , 2018.
Annual General Meeting of the Company which will be held on Friday, September 28th , 2018 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana-122050 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 22nd September 2018 to Friday 28th September 2018 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company which will be held on Friday,... Submission Of Newspaper Advertisement
Please find enclosed the Newspaper advertisement for the publication of the unaudited Financial Results for the quarter ended on 30th June, 2018 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 11th August, 2018. Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Dr. Bhavna Chadha (Non -Executive & Independent Director) of the Archies Limited ('Company') resigned w.e.f 10.08.2018 from the Board of the Company and all the Committees of the Board, where she is a member due to her some other professional commitments and with the mutual consent with the management....