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, 2015.11-09-2017
11-09-2017
Updates
Please find enclosed herewith the newspaper advertisement for the Notice of 27th Annual General Meeting ('AGM'), remote e-voting and Book Closure for AGM, published in the Mint (English Edition) and Jansatta (Hindi Edition) on September 5, 2017.05-09-2017
With Reference To The Above Captioned Subject And Pursuant To Regulation 30 And 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That The 27Th Annual General Meeting (27Th AGM) Of Archies Limited ('Company') Is Scheduled To Be Held On Thursday, September 28, 2017 At 11.00 A.M. At Auditorium, HSIIDC Limited, HSIIDC Office Complex, IMT Manesar, Gurugram, Haryana -122052. The Notice For The Said Annual General Meeting And Annual Report 2016-17 Is Enclosed Herewith.
With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 27th Annual General Meeting (27th AGM) of Archies Limited ('Company') is scheduled to be held on Thursday, September 28, 2017 at 11.00 A.M. at Auditorium, HSIIDC Limited, HSIIDC Office Complex, IMT Manesar, Gurugram, Haryana -122052. The Notice...25-08-2017
Fixes Book Closure for AGM (Cut-Off date for E-voting)
Archies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.24-08-2017
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 Friday, 22nd September 2017 to Thursday, 28th September 2017 (both days inclusive) for the purpose of 27th Annual General Meeting of the Company which will be held on Thursday,...23-08-2017
Updates
Please find enclosed herewith the Newspaper advertisement for the publication of the Unaudited Financial Results for the quarter ended on June 30, 2017 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 11 August, 2017. You are requested to take the same on records.11-08-2017
Resignation of Chief Executive Officer (CEO)
Further Mr. Seshan Ranganathan, Chief Executive Officer (CEO) of the Company resigned from the post of CEO of the Company w.e.f today. 10.08.2017 due to personal reasons and with the mutual consent of the management.10-08-2017
Updates
We wish to inform you that pursuant to the provisions of section 139 of the Companies Act,2013 and Rules made there under , it is mandatory for the Company to rotate the current Statutory Auditors on completion of the maximum term permitted under the said Section. Accordingly, on the recommendation of the Audit Committee, the Board at its meeting held today, i.e. 10th August 2017 has recommended the appointment of M/s....10-08-2017
Updates
Please find attached herewith Limited Review Report of the Statutory Auditors of the Company for the Quarter ended 30th June, 2017. Kindly take the same on records and acknowledge the receipt.10-08-2017
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 30.06.2017. 2. Resignation Of Mr. Seshan Ranganathan, Chief Executive Officer Of The Company. 3. Appointment Of M/S. J.P., KAPUR & UBERAI As The Statutory Auditors 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 as per Indian Accounting Standards (INDAS) along with the Limited Review Report for the quarter ended 30th June, 2017. Copy of the results along with the Limited Review Report is attached herewith....10-08-2017