Archies Share Price

Archies

CMP as on 27-Jun-22 10:21

₹ 15.40
0.45 3.01%

Open

₹ 15.35

Turnover (lac)

₹ 2

Prev. Close

₹ 14.95

Day's Vol (shares)

₹ 12,509

Day's Range (₹)

₹ 14.75
₹ 15.40

CMP as on27-Jun-22 10:21

₹ 15.35
0.35 2.33%

Open

₹ 15.00

Turnover (lac)

₹ 1

Prev. Close

₹ 15.00

Day's Vol (shares)

₹ 1,707

Day's Range

₹ 15.00
₹ 15.45

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2022 - -
ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2022 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 Monday, the 30th May, 2022 at 03:00 P.M. inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. 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 has been closed from 01st April, 2022 till 48 hours of declaration of results i.e. 01st June, 2022 (both days inclusive). (As per BSE Announcement Dated on 20.05.2022)
Board Meeting - 01-Feb-2022 - -
ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2021. 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 has been closed from 01st January 2022 till 48 hours of declaration of results i.e. 13th February 2022 (both days inclusive). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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, 2021 of the Company as per Indian Accounting Standards (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. (As per BSE Announcement Dated on 11/02/2022)
Board Meeting - 25-Oct-2021 - -
Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 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 six months ended 30th September, 2021 of the Company as per Indian Accounting Standards (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 & www.archiesinvestors.in. The meeting of the Board of Directors commenced on 02:00 P.M. and concluded at 03:00 P.M. (As Per BSE Announcement Dated 02.11.2021)
Board Meeting - 08-Oct-2021 - -
Pursuant to Regulation 30 and other applicable regulations and schedules of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and applicable Sections of the Companies Act 2013 and rules made thereunder approvals of the Board of Directors have been accorded in Board Meeting held today. In the Board Meeting held on today, the Board of Directors of the Company has approved following removal and appointment of Key Managerial Personnels: 1. Removal of Mr. Kamlesh Kumar Thakur from the position of Chief Financial Officer of the Company with immediate effect. (Termination Letter is attached herewith as Annexure-1 for your reference in which reason of Removal has been mentioned.) 2. Appointment of Mr. Jagdish Moolchandani as Chief Financial Officer of the Company with effect from 09.10.2021. Brief Profile of Mr. Jagdish Moolchandani is given as below: Qualification: B.A. Experience: Over 45 years Experience in the field of Financial Management and Team Management, Leadership, Strategic Alliances, International Business, Development and execution of business strategies & maintaining trust relationships with shareholders, business partners and authorities
Board Meeting - 30-Jul-2021 - -
ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2021. Quarterly Results (Revised) (As per BSE Bulletin Dated on 30/07/2021) The Board Meeting to be held on 09/08/2021 has been revised to 13/08/2021 The Board Meeting to be held on 09/08/2021 has been revised to 13/08/2021, inter-alia, to consider and approve the Un-Audited Financial Results along with the Limited Review Report for the quarter and three months ended 30th June, 2021. 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 has been closed from 01st July, 2021 till 48 hours of declaration of results i.e. 15th August, 2021 (both days inclusive). (As per BSE Announcement Dated on 30/07/2021) Please find enclosed herewith the Newspaper Advertisements published for the Notice of Board Meeting to be held on 13th August, 2021, inter-alia, to consider and approve the Un-Audited Financial Results for the quarter and three months ended 30th June, 2021, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 31st July, 2021. (As Per BSE Announcement Dated 02.08.2021) 1. Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Un-Audited Financial Results and Limited Review Report for the quarter and three months ended 30.06.2021 2. Re-appointment of Mr. Jagdish Moolchandani as Executive Director of the Company of the Company with effect from 28.09.2021 3. Re-appointment of M/s Dayal & Maur, Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2021-22 In the Board Meeting held on today, the Board of Directors of the Company has approved following appointments of Director: 1. Re-appointment of Mr. Jagdish Moolchandani as Executive Director of the Company with effect from 28.09.2021 In the Board Meeting held on today, the Board of Directors of the Company has approved the Re-appointment of M/s Dayal & Maur, Company Secretaries, New Delhi as Secretarial Auditors of the Company for the Financial Year 2021-22. (As Per BSE Announcement dated on 13.08.2021)
Board Meeting - 09-Aug-2021 - -
Pursuant to the Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of Archies Limited (Company) in its meeting held today approved the following: 1. Re-Appointment of Mrs. Payal Jain as an Independent Director (Non-Executive) of the Company for a further period of 5(Five) years with effect from 10.08.2021 Brief Profile of Mrs. Payal Jain is attached herewith as Annexure-1. 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 12:05 P.M. Pursuant to the Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of Archies Limited (Company) in its meeting held today approved the following: 1. Re-Appointment of Mrs. Payal Jain as an Independent Director (Non-Executive) of the Company for a further period of 5(Five) years with effect from 10.08.2021 Brief Profile of Mrs. Payal Jain is attached herewith as Annexure-1. 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 12:05 P.M. (As Per BSE Announcement Dated on 8/9/2021)
Board Meeting - 23-Jun-2021 - -
ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021. 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 has been closed from 01st April, 2021 till 48 hours of declaration of results i.e. 02nd July, 2021 (both days inclusive). Please find enclosed herewith the Newspaper Advertisements published for the Notice of Board Meeting to be held on 30th June, 2021, inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021, in the newspapers, Mint (English Edition) and Hindustan (Hindi Edition) on 25th June, 2021. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited (Company) in its meeting held today approved the Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2021 of the Company as per Indian Accounting Standards (IND-AS) along with the Independent Auditors Report. Copy of the results along with the Independent Auditors Report of Statutory Auditors is attached herewith for your perusal. Further due to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, M/s N Narasimhan & Associates, Chartered Accountants, New Delhi is re-appointed as Internal Auditors of the Company with immediate effect for the financial year 2021-22. Brief Profile of Internal Auditors is attached herewith for your perusal. (As Per BSE Announcement Dated on 30/06/2021) Newspaper Advertisements published for the Audited Financial Results for the quarter and year ended March 31, 2021 in the newspapers, Mint (English Edition) and Hindusthan (Hindi Edition) on 01st July, 2021. (As Per BSE Announcement Dated 01.07.2021)
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