Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Archies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.06-11-2015
06-11-2015
Board Intimation for Results & Closure of Trading Window
Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the Second Quarter ended September 30, 2015.Further, in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window of the Company will be closed with effect from October 26, 2015 to November 08, 2015 (both...26-10-2015
Shareholding Pattern for September 30, 2015
Archies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.14-10-2015
Outcome of AGM
Archies Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on September 28, 2015.03-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Archies Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.30-09-2015
AGM on Sept 28, 2015
Archies Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on September 28, 2015.08-09-2015
Fixes Book Closure for Final Dividend & 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, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.Further, the Company has fixed September 21, 2015 as the cut off date to determine the entitlement of voting rights of members for...19-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Archies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015
Closure of Trading Window
Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2015, inter alia, to consider and approve the unaudited financial results of the Company for the First Quarter ended June 30, 2015.Further, in accordance with SEBl (Prohibition of Insider Trading) Regulation 2015, the trading window of the Company will be closed with effect from July 21, 2015 to August 02, 2015 (both days inclusive)...20-07-2015
Shareholding Pattern For June 30, 2015
Archies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.11-07-2015