Auditor'S Report For The Year Ended On 31Stmarch, 2018
Auditor's Report for the Year ended on 31stMarch, 201823-05-2018
23-05-2018
OUTCOME OF BOARD MEETING Intimation And Disclosure Under Regulations 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 & Regulation 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 Audited Financial Results of the Company for the Quarter/ Financial Year ended on 31st March, 2018. Copy of Audited Financial Results along with Auditor's Report and declaration regarding the Auditor's...23-05-2018
SUB: Submission Of Newspaper Advertisement Please Find Enclosed Herewith The Newspaper Advertisement For The Notice Of The Board Meeting Published In The Newspapers, Mint (English Edition) And Jansatta (Hindi Edition) On 04Th May, 2018. You Are Requested To Take The Same On Records.
SUB: Submission of Newspaper Advertisement Please find enclosed herewith the Newspaper advertisement for the notice of the Board Meeting published in the newspapers, Mint (English edition) and Jansatta (Hindi edition) on 04th May, 2018.04-05-2018
Board Meeting-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 Wednesday, 23rd May, 2018, at 12.30 P.M. at the corporate office, C-113, Naraina Industrial Area, Phase I, New Delhi-110028, inter alia, to consider and approve the Audited financial results of the Company for the quarter and Financial year ended on March 31, 2018....03-05-2018
Shareholding for the Period Ended March 31, 2018
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here10-04-2018
Please Find Enclosed Herewith The Certificate Pursuant To Regulation 40(9) Of The Securities Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2018.
Please find enclosed herewith the certificate pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended on 31st March, 2018.05-04-2018
Statement Of Investor Complaints For The Quarter Ended March 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 :- Director05-04-2018
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 31St March, 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 31st March, 2018.05-04-2018
Updates
Please find enclosed the Newspaper advertisement for the publication of the unaudited Financial Results for the quarter and nine months ended on 31st December, 2017 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 01 st February, 2018.01-02-2018