Shareholding Pattern for March 31, 2014
Archies Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.12-04-2014
12-04-2014
Financial Results & Limited Review for Dec 31, 2013
Archies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.31-01-2014
Financial Results & Limited Review for Sept 30, 2013
Archies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.30-10-2013
Appointment of Director
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2013 has appointed Mr. Dilip Seth as additional director of the Company w.e.f. August 07, 2013. Mr. Dilip Seth will act as Director (Finance). Mr. Dilip Seth is a qualified Chartered Accountant and was earlier working as Chief Financial Officer (CFO) of the Company.07-08-2013
Financial Results & Limited Review for June 30, 2013
Archies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.07-08-2013
Outcome of AGM
Archies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on July 16, 2013.18-07-2013
Fixes Book Closure for Final Dividend & AGM
Archies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2013 to July 16, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on July 16, 2013.18-06-2013
Board recommends Final Dividend
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, 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 2012-13, subject to approval of shareholders in AGM.16-05-2013
Financial Results & Auditors Report for March 31, 2013 (Audited)
Archies Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013.16-05-2013