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Archies Ltd.

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Archies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of the Newspaper Advertisements published for the Un-Audited Financial Results for the quarter and nine months ended December 31, 2019 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 08th February, 2020

Archies Results- Financial Results For The Quarter And Nine Months Ended 31St December, 2019

| Announcement

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors of Archies Limited ("Company") in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and nine Months ended 31st December 2019 of the Company as per Indian Accounting Standard (IND-AS) along with the Limited Review Report. Copy of the Result along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal.

Archies Outcome Of Board Meeting

| Announcement

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Board of Directors of Archies Limited ("Company") in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and nine Months ended 31st December, 2019 of the Company as per Indian Accounting Standard (IND-AS) along with the Limited Review Report. Copy of the Result along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal.

Archies Intimation Regarding Appointment Of Secretarial Auditor

| Announcement

In pursuant to applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is being informed that M/s Dayal & Maur, is hereby re-appointed as Secretarial Auditor of the Company for carrying out the Secretarial Audit for the financial year 2019-20 on the meeting of Board of Directors held on August 10, 2019.

Archies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed herewith the Newspaper advertisement for the publication of the Notice of Board Meeting to be held on 7th February, 2020 to consider and approve the unaudited financial result for the quarter and nine months ended December 31, 2019 in the newspapers, Mint(English Edition) and Jansarta (Hindi Edition) on 29th January, 2020.

Archies Closure of Trading Window

| Announcement

In pursuant of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 07th February, 2020 at C-148, Naraina Industrial Area, Phase-l , New Delhi-ll0028 at 11:30 A.M inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. Further pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading)Regulations, 2015 and in compliances with Code of Conduct to Regulate, Monitor and Report, Trading by Insiders of the Company, the trading window for dealing in securities of the Company has been closed from 01st January, 2020 till 48 hours of declaration of results i.e. 09th February, 2020(both days inclusive).

Archies Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 07Th February, 2020

| Announcement

ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve In pursuant of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 07th February, 2020 at C-148, Naraina Industrial Area, Phase-l , New Delhi-ll0028 at 11:30 A.M inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December, 2019. Further pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading)Regulations, 2015 and in compliances with Code of Conduct to Regulate, Monitor and Report, Trading by Insiders of the Company, the trading window for dealing in securities of the Company has been closed from 01st January, 2020 till 48 hours of declaration of results i.e. 09th February, 2020(both days inclusive).

Archies Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

We herewith submit the confirmation certificate received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) as per Regulations 74(5)of the SEBI(Depositories and Participants) Regulations,2018 for the quarter ended December 31,2019.

Archies Shareholding for the Period Ended December 31, 2019

| Announcement

Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532212&qtrid=104.00">Click here</a>

Archies Statement Of Investor Complaints For The Quarter Ended December 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Hitesh Kumar</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Archies Disclosure Under Regulation 7(1)(B) Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015

| Announcement

This is to inform you that the Company has received disclosures under Regulation 7(1)(b) of the SEBI(Prohibition of Insider Trading) Regulations, 2015 from Mrs. Shweta Moolchandani on 28th December, 2019. Accordingly, we are enclosing disclosure in terms of Regulation 7(1)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Archies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed herewith the Newspaper Advertisements published for the Closure of Trading Window for the Board Meeting to be held for the purpose of consideration and approval of the Un-Audited Financial Results for the quarter and nine months ended December 31,2019 in the newspapers,Mint (English Edition) and Jansatta (Hindi Edition) on 1st January, 2020.

Archies Closure of Trading Window

| Announcement

Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI(Prohibition ofInsider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons shall remain closed from January 01, 2020 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to.,be held to consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31,2019.The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course.

Archies Disclosure Of Related Party Transaction For The Half Year Ended September 30,2019

| Announcement

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the requisite disclosure on Related Party Transaction for the half year ended September 30,2019.

Archies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed herewith the Newspaper advertisement for the publication of the unaudited financial result for the quarter and half year ended September 30, 2019 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 14th November, 2019.

Archies Intimation And Disclosure Under Regulations 30 & 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation...

| Announcement

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Board of Directors of Archies Limited (Company) in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and Six Months ended 30th September, 2019 of the Company as per Indian Accounting Standard (IND-AS) along with the Limited Review Report. Copy of the Results along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal. The above information will also be available on the Companys Website, www.archiesonline.com The meeting of the Board of Directors commenced on 11:30 A.M. and concluded at 04:00 P.M.

Archies Outcome of Board Meeting

| Announcement

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Board of Directors of Archies Limited (Company) in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and Six Months ended 30th September, 2019 of the Company as per Indian Accounting Standard (IND-AS) along with the Limited Review Report. Copy of the Results along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal. The above information will also be available on the Companys Website, www.archiesonline.com The meeting of the Board of Directors commenced on 11:30 A.M. and concluded at 04:00 P.M.

Archies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed the Newspaper advertisement for publishing the Notice of the Meeting of Board of Directors to be held on November 13, 2019 for the purpose of consideration and approval of the Un-Audited Financial Results for the quarter and six months ended September 30, 2019 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 7thNovember, 2019.

Archies Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results Of The Company For The Quarter A...

| Announcement

ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2019

Archies Submission Of Signed Minutes Of Annual General Meeting Held On 27.09.2019

| Announcement

Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the signed copy of Minutes of Annual General Meeting of the Company held on 27th September, 2019 at Manesar Club, Sector-S, IMT Manesar, Gurugram, Haryana-122050. Please take the above information on your records and acknowledge the receipt of the same.

Archies Announcement under Regulation 30 (LODR)-Cessation

| Announcement

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is being informed that the office of Mr. Jagdish Moolchandani as Director (Executive) has been vacated due to not re-appointment in Annual General Meeting (AGM) held on 27th September, 2019 with effect from 27th September, 2019 i.e. AGM date.

Archies Announcement under Regulation 30 (LODR)-Change in Directorate

| Announcement

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is being informed that the office of Mr. Jagdish Moolchandani as Director (Executive) has been vacated due to not re-appointment in Annual General Meeting (AGM) held on 27th September, 2019 with effect from 27th September, 2019 i.e. AGM date. The Company has executed an Agreement dated 28/09/2019 with Mr. Jagdish Moolchandani to appoint him as Director (Executive) of the Company with effect from 28th September, 2019 which is subject to approval of Board of Directors, Nomination & Remuneration Committee and Members of the Company in next Annual General Meeting.

Archies Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

| Announcement

Please find enclosed herewith the certificate pursuant to Regulation 40(9) of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September, 2019.

Archies Shareholding for the Period Ended September 30, 2019

| Announcement

Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532212&qtrid=103.00">Click here</a>

Archies Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Hitesh Kumar</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Archies Closure of Trading Window

| Announcement

Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons shall remain closed from October 01, 2019 till 48 (Forty Eight) hours after the conclusion of the Meeting of the Board of Directors of the Company to be held to consider and approve the un-audited financial results of the Company for the quarter ended September 30,2019. The date and venue of Board Meeting for the aforesaid purpose shall be intimated to you in due course. Please take the above on records and acknowledge the receipt of the same.

Archies Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Archies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/532212"> Click here</a>

Archies Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby submitting the voting result alongwith the Scrutinizer Report issued by Scrutinizer appointed for conducting remote e-voting and voting through poll.

Archies Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we wish to inform you that the 29th Annual General Meeting (AGM) of the members of Archies Limited (Company) was held on Friday, September 27, 2019 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana -122050.

Archies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed herewith the newspaper advertisement for the notice of zs" Annual General Meeting ("AGM"), remote e-voting and book closure for AGM, published in the Mint (English edition) and Jansatta (Hindi edition) on os" September, 2019.

Archies Reg. 34 (1) Annual Report

| Announcement

As per Reg. 30 and 34 of the SEBI (LODR) Reg., 2015, we wish to inform you that the 29th AGM is scheduled to be held on Friday, 27.09.2019 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana -122050. Further pursuant to Reg. 42 of SEBI (LODR) Reg., 2015, the Register of Members and the Share Transfer Books will remain closed from Saturday, 21.09.2019 to Friday 27.09.2019 (both days inclusive). Further as per provisions of Section 108 of the Companies Act, 2013, Rules thereunder and Reg. 44 of SEBI (LODR) Reg., 2015, the Company has provided the e-voting facility to the members through electronic voting platform of Link Intime India Private Limited. Members holding shares either in physical or in dematerialized form as on cut-off date i.e., Friday, 20.09.2019 may cast their votes through remote e- voting facility or through ballot paper at the AGM. The E-voting facility will commence from Tuesday, 9:00 A.M. on 24.09.2019 to Thursday, 05:00 P.M. on 26.09.2019.

Archies Notice Of Annual General Meeting And Annual Report For 2018-19

| Announcement

As per Reg. 30 and 34 of the SEBI (LODR) Reg., 2015, we wish to inform you that the 29th AGM is scheduled to be held on Friday, 27.09.2019 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana -122050. Further pursuant to Reg. 42 of SEBI (LODR) Reg., 2015, the Register of Members and the Share Transfer Books will remain closed from Saturday, 21.09.2019 to Friday 27.09.2019 (both days inclusive). Further as per provisions of Section 108 of the Companies Act, 2013, Rules thereunder and Reg. 44 of SEBI (LODR) Reg., 2015, the Company has provided the e-voting facility to the members through electronic voting platform of Link Intime India Private Limited. Members holding shares either in physical or in dematerialized form as on cut-off date i.e., Friday, 20.09.2019 may cast their votes through remote e- voting facility or through ballot paper at the AGM. The E-voting facility will commence from Tuesday, 9:00 A.M. on 24.09.2019 to Thursday, 05:00 P.M. on 26.09.2019.

Archies Notice Of Book Closure For The Purpose Of Annual General Meeting

| Announcement

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 21st September, 2019 to Friday 27th September, 2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company which will be held on Friday, September 27, 2019 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana-122050.

Archies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed the Newspaper advertisement for the publication of the unaudited Financial Results for the quarter ended on 30th June, 2019 in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 1ih August, 2019.

Archies Results-Financial Results For The Quarter Ended 30.06.2019

| Announcement

Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Unaudited Financial Results and Limited Review Report for the quarter ended 30.06.2019

Archies Outcome of Board Meeting

| Announcement

1. Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Unaudited Financial Results and Limited Review Report for the quarter ended 30.06.2019 2. Appointment of Mr. Kanav Dev Sharma as Independent Director of the Company 3. Re-appointment of Mr. Anil Moolchandani as Chairman and Executive Director of the Company for the period of two years with effect from 10th August, 2019 4. Appointment of Mr. Hitesh Kumar as Company Secretary and Compliance Officer of the Company with effect from 12th August, 2019

Archies Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Please find enclosed herewith the newspaper advertisement for the notice of the Board Meeting published in the Mint (English edition) and Jansatta (Hindi edition) on 1st August, 2019.

Archies Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter And Three Months...

| Announcement

ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2019

Archies Shareholding for the Period Ended June 30, 2019

| Announcement

Archies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532212&qtrid=102.00">Click here</a>

Archies Announcement under Regulation 30 (LODR)-Credit Rating

| Announcement

Pursuant to the applicable Regulation of Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby informed that due to the occurrence of material event pertaining to the Line of Credit of Rs. 33 crore, the credit rating agency ICRA Limited after due consideration has reaffirmed the long-term rating for the captioned Line of Credit (LOC) at [ICRA] BBB (pronounced ICRA triple B). The Outlook on the Long-term rating is Stable.

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