| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 24 Aug 2024 | 24 Aug 2024 |
| The meeting commenced on 04:30 pm and concluded on 05:30 pm. | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| Quarterly Results Q1 results (As Per BSE Announcement dated on 14.08.2024) | ||
| Board Meeting | 29 May 2024 | 19 May 2024 |
| ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024. Disclosure of financial results for the financial year ended 31.03.2024 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited (the Company) in its meeting held today approved the Audited Financial Results (Standalone) for the Quarter and Year ended 31st March, 2024 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. Read less.. Outcome of Board Meeting (As Per BSE Announcement Dated on 29.05.2024) | ||
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