Archies Share Price Archies

11.95

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11.80

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2020 - -
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). 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. (As Per BSE Announcement dated on 29/01/2020) 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. (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 05-Nov-2019 - -
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 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. (As Per BSE Announcement Dated on 08/11/2019) 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. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 30-Jul-2019 - -
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 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. (As Per BSE Announcement Dated 01.08.2019) 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 (As Per BSE Announcement Dated on 10.08.2019) 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. (As Per BSE Announcement Datedon 30.01.2020)