Archies - Updates
Archies 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. Archies - Outcome of AGM
Archies 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.... Archies - Press Release
Archies Ltd has announced that the Company has decided to dedicate a day especially to the lovely daughters. In order to appreciate the simplicity and emotions of this beautiful relation. The Company has constituted September 23, 2007, the fourth Sunday of the month as the Daughter's Day. The Company being the leaders in the industry wanted parents to not only feel proud of having daughters but also express their love & celebrate it too.... 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 19, 2007 to September 26, 2007 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Archies - Outcome of Board Meeting
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has consider and approved the following business:1. Appointment of Joint Managing Director. Mr. Pramod Arora, Executive Director has been appointed as Joint Managing Director of the Company w.e.f. October 01, 2007.2. Fixation of Date, Time and Venue, of Annual General Meeting and fixation of Book Closure date.... Archies - Board Meeting on Jul 30, 2007
Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2007, inter alia, to consider and approve, the Unaudited financial result for the 1st Quarter ended June 30, 2007 and proposal for change in Managing Director of the Company. 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 03 Jun 2007Archies - Outcome of Board Meeting16:27Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2007 has allotted 2,50,000 Equity Shares of face value of Rs 10/- each at a premium of Rs 149.50, amounting to Rs 159.50 per share fully paid up to Bennett Coleman & Co Ltd and 10,00,000 Share Warrants convertible into Equity Shares of face value of Rs 10/- each at a premium of Rs 149.50, amounting to Rs 159.50 per Share Warrant to promoter/Promoter ....31 May 2007Archies - Board Meeting on Jun 02, 200710:32Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2007, for the allotment of 2,50,000 equity shares and 10,00,000 Warrants convertible into Equity Shares on preferential basis. 08 May 2007Archies - Outcome of Board Meeting15:00Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2007, inter alia, has appointed officer of the Company for allotting the Equity Shares and Warrants convertible into Equity Shares on preferential basis. 25 Apr 2007Archies - Board Meeting on May 02, 200717:28Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 02, 2007, inter alia, to consider and approve,... Archies - Outcome of Board Meeting
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2007 has allotted 2,50,000 Equity Shares of face value of Rs 10/- each at a premium of Rs 149.50, amounting to Rs 159.50 per share fully paid up to Bennett Coleman & Co Ltd and 10,00,000 Share Warrants convertible into Equity Shares of face value of Rs 10/- each at a premium of Rs 149.50, amounting to Rs 159.50 per Share Warrant to promoter/Promoter... Archies - Board Meeting on Jun 02, 2007
Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 02, 2007, for the allotment of 2,50,000 equity shares and 10,00,000 Warrants convertible into Equity Shares on preferential basis. Archies - Outcome of Board Meeting
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2007, inter alia, has appointed officer of the Company for allotting the Equity Shares and Warrants convertible into Equity Shares on preferential basis.