| AGM 23/09/2022
Pursuant to the Regulation 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspaper advertisement of the Notice of 32nd Annual General Meeting.
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 17th September, 2022 to Friday 23rd September, 2022 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company which will be held on Friday, September 23, 2022 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility.
(As Per BSE Announcement Dated on 30/08/2022)
With reference to the above captioned subject and pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 32nd Annual General Meeting (32nd AGM) of Archies Limited (Company) is scheduled to be held on Friday, September 23, 2022 at 02.30 P.M. through Video Conferencing/ Other Audio Visual Means (VC/OAVM) Facility. The Notice for the said Annual General Meeting and Annual Report 2021-22 is enclosed herewith.
(As Per BSE Announcement Dated on 31/08/2022)
Please find enclosed herewith the newspaper advertisements for the Notice of 32nd Annual General Meeting (AGM), Remote E-Voting and Book Closure for AGM, published in the Financial Express (English Edition) and Jansatta (Hindi Edition) on 02nd September, 2022.
(As Per BSE Announcement dated on 02.09.2022)
Proceedings of the 32nd Annual General Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
(As per BSE Announcement Dated on 23/9/2022)
Details of Voting Results alongwith Scrutinizer Report of the 32nd Annual General Meeting (AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Intimation of Appointment of Statutory Auditors of the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Intimation of Appointment of Director of the Company under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
Details of Voting Results alongwith Scrutinizer Report of the 32nd Annual General Meeting (AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
(As per BSE Announcement Dated on 24/9/2022) |
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