| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Archies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Unaudited Financial results for quarter ended 30th June 2025 Outcome of Board meeting for approval of Un-audited Financial Results for Quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Archies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Financial Results for 31st March 2025. The Board meeting was held on 30th May 2025 to consider and approve the Financial results for quarter and year ended 31st March 2025. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The Unaudited Financial Results for quarter and Nine Months Ended December 31st 2024 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 nine months ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 25 Dec 2024 | 25 Dec 2024 |
| The Board of Directors in its meeting held on 25th December 2024 has considered and approved the appointment of Ms. Chiranjivi Ramuka, Company Secretary and Compliance officer of the Company. | ||
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