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 September 27, 2011 to September 30, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2011. Resignation of Non-Executive Director
Archies Ltd has informed BSE that Mr. Rohinton H. Kanga, Non-Executive Director of the Company has resigned from the position of Members of the Board of Directors of the Company and other committees of the Company due to health problems. The same has been approved by the Board of Directors of the Company in their meeting held on August 01, 2011. Financial Results for June 30, 2011
Archies Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. Board recommends Final Dividend
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has been recommended Final Dividend @ 20% (equivalent to Rs. 0.40) Per Equity Share (Face value of Rs. 2/- each) for the period 2010-11 subject to approval of Member in AGM. Financial Results for Mar 31, 2011
Archies Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Opening of Company Owned and Operated Hallmark Stores
Archies Ltd has informed BSE that the Company has opened three (3) company owned and operated Hallmark Stores in Delhi NCR region. The fit out, interiors and other related work of Seven (7) additional Hallmark stores is under process and will be opened by the end of July 2011. Board to consider Dividend
Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2011, inter alia, to consider and approve the audited financial results of the Company for the year ending March 31, 2011 and to recommend final dividend, if any, for the financial year ending March 31, 2011 for the approval of shareholders at the ensuing Annual General Meeting. UNICEF enter an exclusive partnership to bring UNICEF merchandise to India
Archies Ltd has informed BSE that UNICEF a world renowned UN Agency working in the field of Child education & welfare has appointed ARCHIES LIMITED as an exclusive Licensee to manufacture, retail and distribute UNICEF greeting cards and paper products in India.Press Release:"Archies Ltd, the leading producer of greeting cards and related gift products in India has been appointed as a licensing partner for UNICEF products in India.... Publish Audited Results
Archies Ltd has informed BSE that the Company will be publishing the audited financial results for the financial year ending March 31, 2011, by May 30, 2011 that is within a period of sixty days from the end of the financial year.Hence there is no requirement to publish the unaudited financial results for the quarter ending March 31, 2011.