Outcome of Board Meeting
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2014, has appointed Dr. Bhavna Chadha & Mr. Deepak Thakkar as additional director of the Company w.e.f. August 07, 2014. Dr. Bhavna Chadha will act as Woman & independent non executive director. Mr. Deepak Thakkar will act as non executive director of the Company. Financial Results & Limited Review for June 30, 2014 (Standalone)
Archies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Archies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Updates on Outcome of Board Meeting
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, has appointed Mr. Dilip Seth as Chief Financial Officer (CFO) of the Company. Mr. Dilip Seth will act as Director (Finance) & CFO. Mr. Dilip Seth is a qualified Chartered Accountant and was earlier working as Director (Finance) of the Company. Outcome of Board Meeting
Archies Ltd has informed BSE that Mr. Vijayant Chhabra Executive Director of the Company has resigned from the Directorship of the Company w.e.f. May 16, 2014.Further the Company has informed that, the Board of Directors in their meeting held on May 16, 2014 have appointed Mr. Vijayant Chhabra as Chief Executive Officer (CEO) of the Company with immediate effect. Auditors Report for March 31, 2014
Archies Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014. Board recommends Final Dividend
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, inter alia, has recommended Final Dividend @ 20% (equivalent to Rs. 0.40) per Equity share of (Face Value of Rs. 2/- each) for the period 2013-14, subject to approval of shareholders in AGM. Financial Results for March 31, 2014 (Audited)
Archies Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Final Dividend
Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 16, 2014, inter alia, to consider and approve the audited financial results of the Company for the year ending March 31, 2014 and to recommend final dividend, if any, for the financial year ending March 31, 2014 for the approval of shareholders at the ensuing Annual General Meeting.