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 29, 2010, inter alia, to consider and approve the audited financial results of the Company for the year ended March 31, 2010 and to recommend final dividend, if any, for the financial year ending March 31, 2010 for the approval of shareholder at the ensuing Annual General Meeting. Publish Audited Results
Archies Ltd has informed BSE that the Company will be publishing the audited results for the current financial year ending March 31, 2010 till May 30, 2010 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, 2010. Notice of Postal Ballot
Archies Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot :1. Alteration of the existing main Object Clause of the Memorandum of Association of the Company.(i) The new clauses IIIA(3A), 3(b) & 3(C) be inserted after clause (3) under the main object clause of the Company.... Outcome of Board Meeting
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2010, has duly approved the following business:1. Alteration of object clause of the Company.2. Shifting of registered office from the "Union Capital Territory of Delhi" to the "State of Haryana".3. Notice pursuant to section 192(A) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal... Board Meeting of Apr 17, 2010
Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2010, inter alia, to consider and approve the alteration in object clause and shifting of Registered office from the Union Capital Territory of Delhi to the State of Haryana. Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Archies Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE (For more details kindly refer www.bseindia.com) Updates
Archies Ltd has informed BSE about the inauguration of new building in IMT Manesar, Gurgaon Haryana having area of more than 3 (Three) Lac Square feet. The building was inaugurated by Mr. Anil Moolchandani Chairman & Managing Director of Archies Ltd on April 04, 2010 in the presence of C&F; agents, employees and major business associates.Archies Ltd will use the premises for warehousing of its goods, raw material etc and the production/ printing... Archies - Financial Results for Dec 31, 2009
Archies Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009. Archies - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Archies Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Archies - Financial Results for Sep 30, 2009
Archies Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.