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BSE Code : 532212 | NSE Symbol : ARCHIES | ISIN : INE731A01020 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	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)
25-Dec-2024	25-Dec-2024	Change in Other Executives	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.
24-Aug-2024	24-Aug-2024	AGM	The meeting commenced on 04:30 pm and concluded on 05:30 pm.
08-Aug-2024	14-Aug-2024	Quarterly Results	Quarterly Results Q1 results (As Per BSE Announcement dated on 14.08.2024)
19-May-2024	29-May-2024	Quarterly Results	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 Auditor's Report. Copy of the results along with the Independent Auditor's 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)
02-Feb-2024	12-Feb-2024	Quarterly Results	ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2023 Outcome of Board Meeting and Un-Audited Financial Results for the quarter and nine months ended 31st December, 2023 Financial Results for 31.12.2023 (As Per BSE Announcement Dated on: 12/02/2024)
01-Nov-2023	09-Nov-2023	Quarterly Results	ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter and six months ended 30th September 2023 Re-Appointment of Internal Auditors Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and six months ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter and three months ended June 30 2023 Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and three months ended 30th June, 2023 Change in Corporate Office Address 1. Re-Appointment of Secretarial Auditor 2. Re-Appointment of Tax Auditor 3. Reconstitution of Audit Committee 4. Reconstitution of Nomination and Remuneration Committee 5. AGM 6. Opening of New Store (As Per BSE Announcement Dated on 11.08.2023)
22-May-2023	30-May-2023	Accounts	ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023 Re-appointment of Mr. Varun Moolchandani as Executive Director of the Company with effect from 25.06.2023 for a period of further 2 (Two) years, subject to the approval of shareholders (As Per BSE Announcement dated on 30.05.2023)
27-Jan-2023	04-Feb-2023	Quarterly Results	ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Un-Audited Financial Results for the quarter and nine months ended December 31 2022 Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022 Un-Audited Financial Results for the quarter and nine months ended 31st December, 2022 Intimation of Appointments to issue reports under Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 and Regulation 76 of SEBI (Depositories and Participants) Regulations, 1996 (As Per BSE Announcement Dated on 04.02.2023)
03-Nov-2022	14-Nov-2022	Quarterly Results	ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-Audited Financial Results for the quarter and six months ended September 30 2022 Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and six months ended 30th September, 2022 Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and six months ended 30th September, 2022 1. Appointment of ICICI Bank Limited to provide advisory services in relation to requirement for equity fund raising for primary fund infusion into the Company 2. Authorisation to Mr. Jagdish Moolchandani, Executive Director and Chief Financial Officer of the Company, to sign and execute the Sale Agreement, Sale Deed, Conveyance Deed and to sign any other relevant documents as may be necessary to sale the property of the Company situated at Plot No-260, Sector-6, IMT, Manesar-122050 to Vintek Circuits India Private Limited and to present the documents before the registrar or sub-registrar and any other relevant authority 3. Take note of the Resignation of M/s N Narasimhan & Associates, Chartered Accountants, New Delhi as Internal Auditors of the Company 4. Appointment of M/s J.P., Kapur & Uberai, Chartered Accountants, New Delhi as Internal Auditors of the Company (Brief Profile attached) Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and six months ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	13-Aug-2022	Quarterly Results	ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Un-Audited Financial Results for the quarter and three months ended June 30 2022. Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and three months ended 30th June, 2022 Submission of the Un-Audited Financial Results for the quarter and three months ended 30th June, 2022 Intimation of Appointment of Secretarial Auditors of the Company Subject matter of non-compliance which has been identified and indicated by the Exchange and subsequent action taken by the Exchange in this regard placed before the Board Meeting and Disclosure of the Comments made by the Board (As Per BSE Announcement Dated on 13/08/2022) In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held on 13/08/2022, approved and recommended to the shareholders, the appointment of M/s Uberoi Sood & Kapoor, Chartered Accountants (FRN-001462N) as Statutory Auditor of the Company for a period of five (5) years from the conclusion of the ensuing 32nd Annual General Meeting (AGM) of the Company till the conclusion of the 37th AGM of the Company. The appointment of M/s Uberoi Sood & Kapoor, Chartered Accountants (FRN-001462N) as Statutory Auditor of the Company is subject to the approval of the shareholders of the Company at the ensuing AGM. M/s J.P. Kapur & Uberai, Chartered Accountants (FRN-000593N), the present Statutory Auditors of the Company will complete their term at the conclusion of the ensuing 32nd AGM of the Company. Intimation of Appointment of Directors of the Company (As Per BSE Announcement DAted on 14.08.2022)
20-May-2022	30-May-2022	Accounts	ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2022 In pursuant of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 30th May, 2022 at 03:00 P.M. inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons has been closed from 01st April, 2022 till 48 hours of declaration of results i.e. 01st June, 2022 (both days inclusive). (As per BSE Announcement Dated on 20.05.2022) 1. Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Audited Financial Results and Independent Auditor's Report for the quarter and year ended 31.03.2022 2. Appointment of M/s N Narasimhan & Associates, Chartered Accountants, New Delhi as Internal Auditors of the Company 3. Appointment of ICICI Bank Limited to provide advisory services in relation to requirement for equity fund raising for primary fund infusion into the Company Intimation and disclosure under Regulations 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Audited Financial Results and Independent Auditor's Report for the quarter and year ended 31.03.2022 1. Further due to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, M/s N Narasimhan & Associates, Chartered Accountants, New Delhi is re-appointed as Internal Auditors of the Company with immediate effect for the financial year 2022-23. Brief Profile of Internal Auditors is attached herewith for your perusal. 2. ICICI Bank Limited is appointed to provide advisory services in relation to requirement for equity fund raising for primary fund infusion into the Company. (As Per BSE Announcement Dated on 30/05/2022)
01-Feb-2022	11-Feb-2022	Quarterly Results	ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2021. Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 as amended from time to time we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons has been closed from 01st January 2022 till 48 hours of declaration of results i.e. 13th February 2022 (both days inclusive). Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ('Company') in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and nine months ended 31st December, 2021 of the Company as per Indian Accounting Standards (IND-AS) along with the Limited Review Report. Copy of the results along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal. (As per BSE Announcement Dated on 11/02/2022)
25-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Archies Limited ('Company') in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and six months ended 30th September, 2021 of the Company as per Indian Accounting Standards (IND-AS) along with the Limited Review Report. Copy of the results along with the Limited Review Report of Statutory Auditors is attached herewith for your perusal. The above information will also be available on the Company's Website, www.archiesonline.com & www.archiesinvestors.in. The meeting of the Board of Directors commenced on 02:00 P.M. and concluded at 03:00 P.M. (As Per BSE Announcement Dated 02.11.2021)

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Archies Ltd

Board Meeting