Archies Share Price

Archies

CMP as on 03-Aug-20 15:05

₹ 11.30
0.00 0%

Open

₹ 11.25

Turnover (lac)

₹ 3

Prev. Close

₹ 11.30

Day's Vol (shares)

₹ 27,644

Day's Range (₹)

₹ 10.85
₹ 11.45

CMP as on03-Aug-20 13:31

₹ 11.10
-0.22 -1.94%

Open

₹ 11.12

Turnover (lac)

Prev. Close

₹ 11.32

Day's Vol (shares)

₹ 3,015

Day's Range

₹ 11.10
₹ 11.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Sep-2019 27-Aug-2019 - -
AGM 27/09/2019 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. 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. (As Per BSE Announcement Dated on 30/08/2019) 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. (As Per BSE Announcement Dated on 9/28/2019 11:20:54 AM) Archies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019) 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. (As Per BSE Announcement Dated 16.10.2019) 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. (As Per BSE Announcement Dated on 10/24/2019 6:22:22 PM)