Updates
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 09th November 2017.09-11-2017
09-11-2017
Intimation Of Date Of Board Meeting And 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 Thursday, 30th November, 2017, at 11:30 A.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/half year ended September 30, 2017....06-11-2017
Shareholding for the Period Ended September 30, 2017
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017
Copy Of Minutes Of Annual General Meeting Held On September 28, 2017
Copy of minutes of Annual General Meeting held on September 28, 201710-10-2017
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 30Th September, 2017.
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 30th September, 2017.09-10-2017
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, 2017.
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, 2017.04-10-2017
Pursuant To Regulation 13(3) Of Securities Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Investor Grievance Redressal Report For The Quarter Ended On 30Th September,2017
Pursuant to Regulation 13(3) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Investor Grievance Redressal Report for the quarter ended on 30th September,201704-10-2017
Pursuant To Regulation 13(3) Of Securities Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Investor Grievance Redressal Report For The Quarter Ended On 30Th September,2017
Pursuant to Regulation 13(3) of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, Investor Grievance Redressal Report for the quarter ended on 30th September,201704-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Archies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2017
Outcome of AGM
Proceedings and details of voting results of the 27th Annual General Meeting pursuant to Regulation 30 & 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations,201528-09-2017