Archies - Updates
Archies Ltd has informed BSE that in June 02, 2007, the Company had allotted 10,00,000 Warrants Convertible into 10,00,000 equity shares of face value of Rs 10/- each at a premium of Rs 149.50 amounting to Rs 159.50 per share, on preferential basis to promoters and non-promoters groups as per the provisions of SEBI guidelines on preferential allotment. These warrants were convertible at the option of the warrant holders on or before December 02, 2008.... Archies - Unaudited Financial Results for Sep 30, 2008
Archies Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Archies - Outcome of AGM
Archies Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 25, 2008, inter alia, have duly approved all the businesses specified in the notice convening the meeting as per the requisite majority. Archies - Updates
Archies Ltd has informed BSE that the Company has secured an exclusive tie up with UK's leading brand 'Carte Blanche' to distribute and sell its renowned brand 'Me to you' in India. The 'Me to You' brand has Tatty teddy, a grey teddy with a blue nose, as its mascot and has been licensed for a number of products including calendars' jewellery, cross-stitch kits, confectionery, apparel and personalized items in more than 70 countries.... Archies - Outcome of Board Meeting
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, inter alia, has increase in the remuneration of Managing Director, Joint Managing Director and Other Executive Director of the Company. Archies fixes Book Closure for AGM
Archies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2008 to September 25, 2008 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2008. Archies clarifies on news item
With reference to the news item appearing in a leading financial daily titled "Videocon sends buyout card to Archies' owners", Archies Ltd has clarified to BSE that the Company have had no talks with Videocon Group for any kind of a buyout or strategic control stake sale.The Company requires funds for its expansion plans and for this purpose is looking into various options of fund raising such as debt finance and equity participation. However... Archies - FY 08 results by Jun 30, 2008
Archies Ltd has informed BSE that the Company shall be publishing its Audited Financial Results for the financial year ended on March 31, 2008 on or before June 30, 2008. Therefore, the Company will not be publishing Unaudited Financial Results for the last quarter ended on March 31, 2008 by April 30, 2008. Archies - Updates
Archies Ltd has announced that on January 16, 2008 the Company launches its 100th Company owned store with the opening of its 3rd store in South City Mall in Kolkata.Archies has plans to open 50 more stores during the year 2008-09 and total 200 stores by the end of year 2010.With the retail boom happening in the country, Archies is consciously targeting malls and other prime retail space for opening its own stores. Archies currently... Archies - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 01 Oct 2007Archies - Updates16:41Archies Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2007, have approved the appointment of Mr. Promod Arora as a Joint Managing Director of the Company w.e.f. October 01, 2007. Therefore w.e.f. October 01, 2007 his designation has changed from the Whole Time Director to Joint Managing Director. 26 Sep 2007Archies - Outcome of AGM12:08Archies Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 25, 2007, inter alia, have accorded to the following:1. Adoption of the audited balance as at March 31, 2007, the profit and Loss Account and Cash flow Statement for the year ended on that date together with Auditors Report and Directors Report thereon....