Archies Ltd(Archies) Corporate Action | India Infoline

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	22-Sep-2023	11-Aug-2023	-	-
Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and three months ended 30th June, 2023 Notice of Book Closure for the purpose of Annual General Meeting (As Per BSE Announcement Dated on 29/08/2023) Revised Notice of Annual General Meeting to be held on 22-09-2023 and Annual Report for the Financial Year 2022-23 (As Per BSE Announcement dated on 30.08.2023) Proceedings and Outcome of the 33rd Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 22/09/2023) Details of Voting Results alongwith Scrutinizer Report of the 33rd Annual General Meeting (AGM) pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 Change in Management (As per BSE Announcement Dated on 23/09/2023)