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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 30 Nov 2006Archies open its biggest Gallery in Pacific Taj, Agra15:14Archies Ltd has informed BSE that the Company has opened its biggest Gallery in Pacific Taj, Agra. The Gallery boasts an area of approximately 5,500 sq. feet, which will showcase the whole range of Company's products including Cards, Stationery, paper products and various gift items. A Special section has also been initiated relating to "Taj Mahal" products, designed specially for the purpose of attracting foreign tourist. This will be the 79th Retail outlet for the Company....
20-12-2006
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Archies open its biggest Gallery in Pacific Taj, Agra

 Archies Ltd has informed BSE that the Company has opened its biggest Gallery in Pacific Taj, Agra. The Gallery boasts an area of approximately 5,500 sq. feet, which will showcase the whole range of Company's products including Cards, Stationery, paper products and various gift items. A Special section has also been initiated relating to "Taj Mahal" products, designed specially for the purpose of attracting foreign tourist. This will be the 79th Retail outlet for the Company....
30-11-2006
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Archies fixes Book Closure

 Archies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2006 to September 29, 2006 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting of the Company.
24-08-2006
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Archies - Board Meeting on Jul 29, 2006

 Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2006, inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2006 and to consider the proposal for amalgamation of its subsidiary Company.
20-07-2006
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Archies Board recommends dividend

 Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2006, inter alia, has recommended a final dividend of Rs 2/- per share in respect of equity shares of Rs 10/- each.
29-05-2006
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Archies Board to recommend dividend

 Archies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2006, inter alia, to consider and approve the audited financial results for the financial year ended March 31, 2006 and to recommend dividend, if any.
19-05-2006
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Archies - FY 06 results by May 31, 2006

 Archies Ltd has informed BSE that the Company will be publishing its audited Financial Results on or before May 31, 2006 for the financial year ended on March 31, 2006. Therefore, the Company will not be publishing Un-audited Financial Results for the last quarter ended on March 31, 2006 by April 30, 2006.
10-05-2006
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Archies to launch of New Retail Chain

 Archies Ltd has informed BSE that the Company is going to launch a new chain of Retail Stores named as "STUPID CUPID" dealing in Fashion Accessories and Premium gifts to give another choice to the Company's prospective customers. The Company would be opening 5 stores by the end of this financial year and another 10 stores in the next financial year. Initially, the stores would be opened in Delhi and NCR and thereafter the Company will move to Mumbai, Kolkata, Bangalore and other metros....
20-12-2005
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Archies fixes Book Closure

 Archies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2005 to September 29, 2005 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting of the Company.
25-08-2005
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Archies clarifies on news item

 With reference to the news item which appeared in a leading financial daily titled "ITC revives takeover talks with Archies" Archies Ltd has clarified to BSE that as on date there is no truth in the news that the Company is in talks with ITC.Further the Company has informed that as far as promoter holding is concerned they are holding 65.71% of the total paid up share capital of the Company.
14-07-2005
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