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Archies Ltd. AGM Information 2018
62096_rns_2018-08-28_81aef44c-33a7-4436-b9fc-5eb114b03205.pdf
AGM Information
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Date:27th August, 2018
| 1)Asst.VicePresident, | 2)TheListingDepartment, | ||
|---|---|---|---|
| ListingDepartment, | CorporateRelationshipDepartment, | ||
| NationalStockExchangeofIndiaLimited, | BSELimited, | ||
| ExchangePlaza,C-1,Block-GBandra | Floor,1stNewTradingWing,P.J. | ||
| KurlaComplex,Bandra(East), | Towers,Fort,DalalStreetMumbai | ||
| Mumbai-400051 | 400001 | ||
| ScripCode-ARCHIES | ScripCode-532212 |
Sub: Notice of Book Closure for the purpose or Annual General Meeting
Dear Sir/Madam
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 22nd September 2018 to Friday zs" September 2018 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company which will be held on Friday, September zs", 2018 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana-122050.
| StockExchange | Symbol | TypeofSecurities | BookClosurebothdaysinclusive | RecordDate(Remote E-voting) | Purpose | |
|---|---|---|---|---|---|---|
| From | To | |||||
| BSE | ||||||
| Limited | 532212 | EQUITY | 22/09/2018 | 28/0912018 | 2110912018 | AGM |
| National | ||||||
| Stock | ||||||
| Exchange | ARCHIES | EQUITY | 22/09/2018 | 28/09/2018 | 21/0912018 | AGM |
| ofIndia | ||||||
| Limited |
This is for your information and records.
Thanking You,
Yours faithfully, For ARCIDES LIMITED c--:
~
ARCHIES LIMITED
C -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11- 41~10000, 41412222, Fax: 91-11- 4141 0060, Email : [email protected], Website: www.archiesonline.com REGISTERED OFFICE: PLOT NO. 191- F, SECTOR - 4, I.M.T. MANESAR, GURUGRAM "122050, HARYANA (INDIA)