| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| 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) | ||
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