Tie Up with CRY for daughters day to be celebrated on September 26, 2010
Archies Ltd has informed BSE that the Company has joined hands with CRY which is the leading Non govt. organization to celebrate September 26, 2010, as the girl child / daughter as a child first day.Announcement :On occasion of Daughters Day, Archies Ltd. and CRY called for celebrating the girl child /daughter as a child first, equally entitled to love, care and opportunities to develop.... Shifting of Registered Office
Archies Ltd has informed BSE that the Company has received necessary approval dated August 23, 2010 from the Hon'ble Company Law Board under section 17 of the Companies Act, 1956 for shifting of registered office of the Company from the Union Capital Territory of Delhi to the State of Haryana and the relevant Form 21 filed has been approved by the Registrar of Companies, NCT of Delhi & Haryana on September 01, 2010. After the change the Registered... 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 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2010. De-listing of Shares with CSE
Archies Ltd has informed BSE that the Company has received approval of de-listing of securities of the Company with the Calcutta Stock Exchange (CSE) on July 23, 2010. Financial Results for Jun 30, 2010
Archies Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Board recommends Stock Split
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, have recommended to split each equity share of face value of Rs. 10/- into 5 equity share of Face Value of Rs. 2/-. Board recommends Dividend
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, has recommended final dividend @ Rs. 2/- per Equity Share (Face Value Rs. 10/- each) for the period 2009-10. Financial Results for Mar 31, 2010
Archies Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010. Result of Postal Ballot
Archies Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority :1. The special resolution u/s 17 of the Act for amendment of object clause of the Memorandum of Association of the Company.2. The special resolution u/s 17 of the Act for change in the registered office of the Company from the NCT of Delhi to the State of Haryana.