Archies - Board Meeting on May 02, 2007
Archies 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, the audited financial result for the financial year ended March 31, 2007 and Appointment of Committee of Directors / Officers of the Company for the allotment of Equity Shares and Warrants convertible into Equity Shares on preferment basis. Archies - FY 07 results by Jun 30, 2007
Archies Ltd has informed BSE that the Company shall be publishing its Audited Financial Results on or before June 30, 2007 for the financial year ended on March 31, 2007, therefore the Company will not be publishing Unaudited Financial Results for the last quarter ended on March 31, 2007 by April 30, 2007. Archies - Outcome of EGM
Archies Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on April 19, 2007, inter alia, have accorded to the following:1. Authority to the Board, to create, offer, issue and allot, 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, on preferential basis to Bennett Coleman & Co. Ltd, which is in the price, not being less than... Archies - EGM on Apr 19, 2007
Archies Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on April 19, 2007, inter alia, to transact the following business:1. To create, offer, issue and allot, 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, on preferential basis to Bennett Coleman & Co. Ltd, which is in the price, not being less than the price arrived... Archies - Outcome of Board Meeting
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2007, inter alia has transacted the following Business:(i) To offer, issue and allot1. 2,50,000 Equity Shared to Bennett, Coleman & Co, Ltd, in accordance with the provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, and other Laws, Rules, Regulations wherever applicable.... Archies - Updates
Archies Ltd has informed BSE that the Company has bagged a total of 6 awards in different categories in "The 2nd North India Awards for Excellence in Printing 2007", presented by the Delhi Printers' Association on March 17, 2007.Furthermore first time in the history of the Company, the Company has crossed the landmark of Rs 100 Crores in the total turnover. It crossed the Rs 100 Crores turnover as on March 12, 2007. Archies - Board Meeting on Mar 26, 2007
Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 26, 2007, inter alia, to consider issue of Equity Shares and Warrants convertible into Equity Shares on preferential Basis. Archies - Updates
Archies Ltd has informed BSE that on eve of Valentine's Day, the Company has opened two new Archies Gallery. One in "Mittal's Mega Mall", Panipat, Haryana, on February 11, 2007 and the other in "Mega City Mall", Gurgaon, on February 12, 2007. With the opening of these Galleries the total number of Retail Outlet of the Company has gone up to 81.... Archies - Outcome of Board Meeting
Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2007, inter alia, has considered and approved the Scheme of Amalgamation of Archies Online.Com Ltd a 100% wholly Owned Subsidiary of the Company, with the Company. Archies - Board Meeting on Jan 27, 2007
Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 27, 2007, inter alia, to consider and approve, the unaudited financial results for the 3rd quarter ended December 31, 2006 and Scheme of Amalgamation of Archies Online.com Ltd a 100% wholly Owned Subsidiary of the Company, with the Company.