Resignation of Director
Archies Ltd has informed BSE that Mr. Deepak Thakkar, Non Executive Director has resigned from the office of Board of Directors of the Company w.e.f. January 05, 2017 due to some other commitments.06-01-2017
06-01-2017
Shareholding for the Period Ended December 31, 2016
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here05-01-2017
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Archies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-01-2017
Standalone Financial Results, Limited Review Report for September 30, 2016
Archies Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 201609-11-2016
Shareholding for the Period Ended September 30, 2016
Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here13-10-2016
Board Meeting Intimation for Results & Closure of Trading Window
Archies Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 09, 2016, inter alia, to consider and approve the unaudited financial results of the Company for the quarter/ half year ended September 30, 2016.Further, in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the securities of the Company will remain closed with effect from October...13-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Archies Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-10-2016
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 at the 26th Annual General Meeting (AGM) of the Company held on September 28, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.29-09-2016
Newspaper Advertisement for Notice of Annual General Meeting (AGM), remote e-voting and Book Closure
Archies Ltd has submitted to BSE a copy of the newspaper advertisement for the Notice of 26th Annual General Meeting (AGM), remote e-voting and Book Closure for AGM, published on September 05, 2016.06-09-2016
AGM on Sept 28, 2016
Archies Ltd has informed BSE that the 26th nnual General Meeting (AGM) of the Company will be held on September 28, 2016.01-09-2016