Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is a need to fill the vacancy of Independent (Woman Director) due to the resignation of Dr. Bhavna Chadha w.e.f 10.08.2018 in the Board of Directors of Archies Limited ('Company').... Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that pursuant to the mandatory provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR) and the Companies Act, 2013 there is a need to fill the vacancy of Independent (Woman Director) due to the resignation of Dr. Bhavna Chadha w.e.f 10.08.2018 in the Board of Directors of Archies Limited ('Company').... Limited Review Report For The Quarter Ended On 30Th June 2018
Limited Review Report for the quarter ended on 30th June 2018 SUB: 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 30.06.2018. 2. Resignation Of Dr. Bhavna Chadha, Non -Executive Independent Director Of The Company. 3. Appointment Of Mrs. Payal Jain As The Independent Director Of The Company.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ('Company') in its meeting held today approved the unaudited financial results (Standalone) of the Company along with the Limited Review Report for the quarter ended 30th June, 2018. Copy of the results along with the Limited Review Report is attached herewith.... 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 Friday, 10Th August, 2018, At 12.15 P.M. At The Corporate Office, C-113, Naraina Industrial Area, Phase I, New Delhi-110028, Inter Alia, To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On June 30, 2018.
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 Friday, 10th August, 2018, at 12.15 P.M. at the corporate office, C-113, Naraina Industrial Area, Phase I, New Delhi-110028, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2018.... Shareholding for the Period Ended June 30, 2018
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)
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 0110 Name of the Signatory :- JAGDISH MOOLCHANDANIDesignation :- Director Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- GAUTAMDesignation :- Company Secretary and Compliance Officer Announcement under Regulation 30 (LODR)-Credit Rating
Intimation of Revised Credit Ratings pursuant to SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the Newspaper advertisement for the publication of the Audited Financial Results for the Financial Year 2017-18 ended on 31st March, 2018 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 24th May, 2018.