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Archies Ltd. AGM Information 2020
62096_rns_2020-09-01_f2463e3b-db4f-4344-ad8e-de1090179aa4.pdf
AGM Information
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Date: 01st September, 2020
| 1)Asst.VicePresident, | 2)TheListingDepartment, | ||
|---|---|---|---|
| ListingDepartment, | CorporateRelationshipDepartment, | ||
| NationalStockExchangeofIndiaLimited, | BSELimited, | ||
| Plaza,C-1,Block-GBandraExchange | Wing,1stFloor,NewTradingP.J. | ||
| (East),Complex,BandraKurla | Fort,Towers,DalalStreetMumbai | ||
| Mumbai-400051 | 400001 | ||
| ScripCode-ARCHIES | ScripCode-532212 | ||
Sub: Notice of Book Closure for the purpose of Annual General Meeting
Dear SirlMadam
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 19th September, 2020 to Friday zs" September, 2020 (both days inclusive) for the purpose of so" Annual General Meeting of the Company which will be held on Friday, September 25,2020 at 02.30 P.M. through Video Conferencingl Other Audio Visual Means ("VCIOAVM") Facility.
| StockExchange | Symbol | TypeofSecurities | BookClosure(bothdaysinclusive) | Cut-OffDate(Remote E-voting) | Purpose | |
|---|---|---|---|---|---|---|
| From | To | |||||
| BSE | ||||||
| Limited | 532212 | EQUITY | 19/09/2020 | 25/09/2020 | 18/09/2020 | AGM |
| National | ||||||
| Stock | ||||||
| Exchange | ARCHIES | EQUITY | ||||
| ofIndia | 19/09/2020 | 25/09/2020 | 18/09/2020 | AGM | ||
| Limited |
This is for your information and records.
Thanking You,
Hitesh Kumar ~--
(Company Secretary)
ARCHIES LIMITED
_. I" ~ ,'. --~. ... 1'",:" ";'"' ~~? "':"'~-::
C -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11-41410000, 41412222, Fax: 91-11-41410060, Email: [email protected], Website: www.archiesonline.com REGISTERED OFFICE: PLOT NO. 191- F, SECTOR - 4, I.M.T. MANESAR, GURUGRAM -122050, HARYANA (INDIA)