Updates
Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2017.21-07-2017
21-07-2017
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 11th July 2017. You are requested to take the same on records.13-07-2017
Shareholding for the Period Ended June 30, 2017
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here10-07-2017
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, 10th August, 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 ended June 30, 2017....07-07-2017
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 June,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 June,201704-07-2017
Change in Directorate
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In compliance of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that there is an information related to the intimation of the death of Mr. Prem Kumar Chadha, Independent Director of Archies Limited ('Company') on 24th June,2017,as received by the Company.26-06-2017
Updates
Please find enclosed the Newspaper advertisement for the publication of the Audited Financial Results for the quarter/year ended 31st March, 2017 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 26th May, 2017. You are requested to take the same on records.27-05-2017
Updates
Please find enclosed herewith Auditor's Report of the Statutory Auditors of the Company for the Year ended 31st March 2017. Kindly take the same on records and acknowledge the receipt.25-05-2017
Updates
Please find enclosed the Newspaper advertisement for the notice of the Board meeting published in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 03rd May, 2017.04-05-2017