	04thDate:Septemtber,2020
1)TheManager,	2)TheListingDepartment
ListingDepartment,	CorporateRelationshipDepartment
NationalStockExchangeofIndiaLimited,	BSELimited
ExchangePlaza,BandraKurlaComplex,	st Floor,1NewTradingWing,P.J.Towers
Bandra(East),Mumbai-400051	DalalStreetFort,Mumbai-400001
ScripCode-ARCIllES	ScripCode-532212

Subject: Submission Newspaper Advertisement for the Notice of 30th Annual General Meeting ("AGM"), Remote E-Voting and Book Closure for AGM

Dear Sir/Madam,

Please find enclosed herewith the newspaper advertisement for the Notice of 30th Annual General Meeting ("AGM"), Remote E-Voting and Book Closure for AGM, published in the Mint (English Edition) and Hindustan (Hindi Edition) on 04th September, 2020.

You are kindly requested to take the same on records & acknowledgement.

Thanking you

Yours faithfully,

Encl: As above

ARCHIES LIMITED

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, GURU GRAM -122050, HARYANA(INDIA) ------------------

led lenders note work mployees

mint

338

Į0

ied

$51/$

iBI

jeo

vith

for

clal the iual

ses will

iites e of

ugh

has

1889 are

opypllo çopy ents

ither

ered otice emat

in the

llahra

etary

Place: New DelhiDate: 03.09.2019

.....

$\bullet\bullet$

deep Dey

A spokesperson for Twitterconfirmed that the web page-@narendramodi_in-associ- $15$ ated with the PM's website, at nated with the FM s website,narendramodi.in, was compro-mised, Shortly after 3am, several posts were made, some of nt. them urging people to donateto a cryptocurrency wallet that à is the hackers said

ters who was linked to the ntified selves as Nick' sent uthorized that have en deleted

"PM NationalRelief Fund". "There is no other intention to hack this account. Recently, fake news of our name saying PayTM Mall

[was] hacked by us. $\mathbf d$ So we sent an email to all news publishers in India [that] it's not us, no one replied, so we decided to post something," said a person who responded from the email address that

was posted in one of the tweets after the hack, Hindustan
Times reported. The tweets have since been taken down.

1970 - Some Burguerian

exports to fall 30% covid-19: GIEPC

will have a cascading effect on the hairman Colin Shah said.

plea against its E-NEET today

Ton Friday is to hear the review Inder allowing the Centre to conthe allowing the Centre Countythe exams—Joint Entrancethat Entrance Eligibility Test thad refused the plea for defer-linations, JAPNAM BINDRA Read more on livemint.com

$\lambda$

FRIDAY, 4 SEPTEMBER 2020 NEW DELITI

Orchies

The most special way to see you care Regd. Office: 1916, Sector 4, IMM Manesar, Gunrigton, Haryana-122050. Regd. Office: 1916, Sector 4, IMM Manesar, Gunrigton, Haryana-122050. E(H: L36999HR1990PLC441175, Web: www.archiesonline.com E analisar critical stra

NOTICE OF 30th ANNUAL GENERAL MEETING,

BOOK CLOSURE & E-VOTING NOUTE CE E-VOIIINGNotice is hereby given that the 30th (Thirtieth) Annual General Meeting (YAGM') of Archies Limited (CINL16999HR1990P(CO41175) will be held on friday, 25th September, 2020 at 02:30 PM. through VideoCo

Conference (VC) Other Rudio Visual Means (OYAM) to transact the businesses, as set in the most of the RGM which is sent by e-mail to all members of the Company.The RGM which is sent by e-mail to all members of the Company

In compliance with the aforesaid MCA Circulars and SEBI Circular dated 12th May, 2020, the Notice of the In compliance with the aforesaid MCA Circulars and SEBI Circular dates Let mess, every, we were wively AGM and Amoual Report for the Financial Research and SEBI Circular Constitution of the Second Constitution of the Secon ided in the Hotice of the AGM.

In order to receive the Notice and Annual Report, members are requested to register/update their emailaddresses with the Depositories in case share are held in demat and with the Registrar and Share TransferAgent (RTA) o The space of the Company i.e. Unk indire india Pri. Ltd. [https://instacrotive and and it instancein case that is are beld in physical mode. For any query relating to registration of e-mail address, membersmay write at e

may write at enotices principatitum e.co.in or cs graterites contine.com.Members holding shares jn physical lorm or in dematerialized form, as on the cut-off date Le. Friday, 18thSeptember, 2020, shall be entitled to ava

All members are informed that:

Date of completion of sending notice of AGM and Annual Report-2019-20 through e-mail: 03rd September, 2020:
seys universes and a such a stated in the Hotice of 30th AGM of the Company shall be2. The Ordinary and Special Business stated in the Hotice of 30th AGM of the Company shall be3. The remote e-voting shall commence on Tu
1. In extendive twosurgeoned and Supplember, 2020 at 5:00 PM. Thereafter, the e-volting module will be disabled;A. The facility for remote e-volting system shall also be made available during smoolule will be disabled;A
- AGM but shall not be entitled to vote again;The cut-off date for determining the eligibility to vote by remote e-voting or by e-voting at the AGM isFriday, 18th September, 2020;
1. A person whose name is recorded in the register of members or in the register of beneficial ownersmaintained with depositories as on cut-off date will be entitled to avail the fadility of remote e-votin or e-voting during the AGM.
1. A person who becomes the member of the Company after dispatch of the notice of the AGM andholding shares as on the cut-off date may obtain the user id and password by sending a request at [email protected].

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for members and e-voting usermanual for members available at https://Instavote.linkintlime.co.in, under lielp section orwrite an email to enotic

Members holding shares in physical form, who have not registered their email addresses with the Company can obtain the Notice of the AGM alongwith the Annual Report 2019-2020 and / or login details in Figure 1.1 and the N

The Register of Members and the Share Transfer Books of the Company shall remain closed on Saturday,19th September, 2020 and Friday, 25th September, 2020 for the purpose of AGM and payment of dividend for the financial year 2019-20, if approved at the AGM.

Scrutinizer for e-voting and declaration of results

The Company has appointed Mc. Naveen Shree Pandey, Practising Company Secretary (FCS No. 9028 & CP.No. 10937) Proprietor of M/s NSP & Associates, Company Secretaries as Scrutinizer to scruthizevoting process in a fair an

The results on resolutions shall be declared not later than 48 hours from the conclusion of the Meeting of The results on resolutions shall be declared not later than 48 hours from the condusion of the Meeting of the Company. The results declared along with the scruthinars Report will be made available on the website of the Co

The Members are requested to update their complete bank account details with their Depositories in caseshares are held in demat mode and in case of physical holding, with the Company's RTA or at[email protected] alo

Facilities to the shareholders to register their email address along with mobile number and bank accor detail in one go. To avail this facility, the shareholders are required to go through the following link to register their email IDs, mobile numbers and bank account details.In register their email IDs, mobile numbers and

By order of the Board

nitedSav (Anii Moolchar

ig the votes nited

NEWS AIR

)्र हिन्दुस्तान नई दिल्ली = शुक्रवार = 04 रितंबर 2020

वित्तमंत्री बोली

• पात्र लोगों तक मदद पह

• बैंक रेसोलुशन प्लान

जल्दी से लागू करें

मदद भी दी जाए। उन्होंने

लागू करने के लिए 1!

समय सीमा रखी गई है।

और गैर वित्तीय संस्थानों

लागू करें।

कारोबारियों और उनके के शुरू से हीसंकट से उबारने बेगैरो कमजोर

बैंक रेसोलुशन प्लान प्रति डॉलर पर

.सरकार की तरफ से वित में यह 44

गया है कि वह प्रचार में बल बिद्युत

को इस योजना की जान निगम लि.

बार सारी को बैंक के विस्तारित की

पृष्ठरनामन्तर को नगरी मनामान्य शर्तेगिरावट का दबाव रहे क्या नियम एवं शर्तेप्रौद्योगिकी (आईटी) औँ सम्बन्धी विस्तृत

जायानना ( जाएन) हुआ संयन्या परहेते.उपयोक्ता उत्पाद कंपनि www.etender.में बढ़त पर बैंक शेवरों काम की वेदसाईट.के हावी हो जाने से सेंसे दृश्य थी जा सकती है

अंक की गिरावट रही।वीएसई का 30 शेवरों द

सूचकांक संसेक्स गुरुव

के साथ खुला लेकिन

95 अंक गिरकर 38

अंक पर बंद हुआ। नफ्त अंक गिरकर 11,52

नई दिल्ली। बहुमूल

बंद हुआ।

डीजल के दाम में . सोना 774

32 दिन बाद कमी सस्ता हुआ

.बाद लगातार

नतम निविदायँ

र्मा प्रकार केहमनिविदा खुलने

लॉग ऑन करे

दद्माये अधीक्षण

प्रमण्डल मेरठ

इल, उत्तरकाशी

देख, उत्तरकाशी सूचना सं

ABILISATION

TO PROTECT

ANNOUNCE-

3.09.2020

विकल्पों पर तेजी दिख

नई दिल्ली तिशेष संवाददाता

वित्त मंत्री निर्मला सीतारमण ने गुरुवार को वीडियो कॉन्फ्रेसिंग के जरिए सरकारी .बैंकों और गैर बैंकिंग वित्तीय संस्थानों के प्रमुखों के साथ समीक्षा बैठक की। इस .वैठक में जरूरतमंदों को दिए जाने वाले कर्ज की रफ्तार बढ़ाने में आ रही अडचनों पर चर्चा की गई। वित्तमंत्री ने कहा बैंको को संकट में फंसे कर्ज के पात्र लोगों को तक तरंत मदद पहुंचाने के विकल्पों पर तेजी दिखानी चाहिए।

वित्तमंत्री ने बैंकों को निर्देश दिए कि .गेन मोग्रेटोरियम खत्म होने के बाद कोरोना महामारी की वजह से जिन लोगों को बैंकों से मदद की जरूरत है उन्हें तुरंत कर्ज दिया जाए। उन्होंने संकट में फंसे लोगों को राहत देने के लिए बैंकों से एक .योजना तैयार करने को भी कहा।

.निर्मला सीतारमण के मुताबिक बैंक अपने बोर्ड से मंजूरी लेकर एक

सात माह में रिकॉर्ड सेंसेक्स 9 सुबंध कर्णा ESCIMTION डीमैट खाते खुले अंक लुढ़क3.99 2020 को नई दिल्ली। शेयर एवं अन्य प्रतिभूतियों नई दिल्ली। देश के शेयर से उक्त निविदा की

को सुरक्षित रखने वाली प्रमुख .डिपाजिटरी सीडीएसएल ने बुधवार कोकहा कि उसके पास सक्रिय डीमैट खातों ..................................... गई है जिसमें से 50 लाख खाते पिछले सात महीनों के दौरान ही खोले गये।

सीडीएसएल ने 1999 में कामकाज शुरू किया था और उसके बाद सितंबर 2015 तक उसके डीमैट खाताधारकों की संख्या एक करोड़ तक पहुंच गई। दो करोड का आंकडा इसी साल जनवरी .में पार हो गया और 31 अगस्त 2020 को डीमैट खातों की संख्या ढाई करोड़ के आंकड़े को छूगई।

नई दिल्ली। विपणन कंपनियों ने गुरुवार

को 32 दिन के अंतराल के बाद डीजल

के दाम में कटौती की है तिल विपणन

क्षेत्र की अग्रणी कंपनी इंडियन ऑयल

कॉरपोरेशन के अनुसार, दिल्ली में डीजल की कीमत 16 पैसे प्रति लीटर

.पेट्रोल में गुरुवार को दूसरे दिन भी

.कोई बदलाव नहीं हुआ है। मंगलवार को

दिल्ली में पेट्रोल को कोमत में पांच पैसे

प्रति लीटर की चढोतरी को गई थी।

.दिल्ली, कोलकाता, मुंबई और चेन्नई में

.पेट्रोल की कीमत क्रमशः 82.08 रुपये,

कम की गई है।

पे

$\ddot{\theta}$

斋

旃

黑黑黑

ने भाबेयर

一種母

中国的新闻

Orchies पैसे The most special way for say you care $\begin{tabular}{c|c|c|c} & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &$ लियाली से NOTICE OF 30th ANNUAL GENERAL MEETING, ार में रुपया BOOK CLOSURE & E-VOTING रेसोल्युशन प्लान तैयार को लुढ़ककर कर्ज लेने वालों की पहला के बावपर वितीय संकट में हैं और को दिन में 60

Notice is hereby given that the 30th (Thin Letter OR 14-19 AM 1119 NM)Notice is hereby given that the 30th (Thin Leth) Annual General Meeting (YASMT) of Auchies Limited (CLML369999911.099911.0011175) will be feeld on Fri Ligerenth (POPULLIN) (17) with we recur on privacy, 2011 Septembers, 2019 at 10230 CML, Directory TrescoConference (YC) Other Audio Youal Means (DYAM) to transact the businesses, as set forth in the Notice of

Harrist

Contentine (YC) UTHE NATION TIGHAL MEANS (DYAM) to transact the Datamentes, as set forth in the NotKe ofthe NAM which is sent by e-mail to all members of the Company.The New of continuing pandemic carsed by Covid-15 (Pre on mounced as non-provide continue smooth was now to continue the structure work and the processes in the mount curuna ma s verezen anno receitevament anno ruin, ener anno receivement exercite af mombers at a common.Demokred the holding of AGM through VCOAFIN, without physical presence af mombers at a common penancies were moving or more servings excursion, who aver proposed persence or who investors as a continualvenue, heredingly, the Mall of the Company will be held through VC/CATA in compliance with the MCI. venue, accordingly, the assau of the Company will be resid torough it utakism in compleance with the auto.circulars and applicable provision of the Companies Act, 2013 ("the Act") and the Rules made thereunderand the SEB

In compliance with the aforesaid MCA Circulars and SEBI Circular dated 12th May, 2020, the Notice of the in wing process mean time and comes more cartains and accordination which a control a case, with more of theAGM and Annual Begoot for the Financial Year 2019-20 has been sent on 132td September, 2020 to all the members whose emphasizes are reading that consume on the section of a service systems in a service of NGM andmembers whose email additiones are registered with the Company / Depositories. The Notice of NGM and mentions intous interaction are responsive tima wie without a representations. The movies of nome andAdmini Report also made available on the website of the Company Le, winning a chiesen himse commiand the websites of th the the measure of the annual counting of the post internal of its in the momentum asserts were interested whenExchange of lodia Limited at WWW.inseringla.com respectively. The instructions for joining the Mall are provided in the Notice of the NSM.

In order to receive the Notice and Annual Report, members are requested to register/topdate their emailaddresses with the Depositories in case share are beld in demot and with the Registrar and Share FrancferAgent (RTM) ngton, na hy in one company se, com mores innou : et com. En sagra a prison de company and address, membersIn case shares are held in physical mode, for any query relating to registration of e-mail address, membersIllumi

may write at emotices en inxintime.co.in or case arc mesomine.comi..Members holding share in physical form or in dematratized form, as on the cit-off dote i.e. Friday, 1821September, 2010, shall be entitled in a rail the provide e-voting facility.

All members are informed that:

Date of completion of sending notice of AGM and Annual Report-2019-20 through e-mail: 03rd
September, 2020;The Ordinary and Special Bosiness stated in the Notice of 30th AGM of the Company shall be
1. The Ordinary and Special Business statistic ME MOVAL et al. Ann ann was not use conspired about the Magnetic Media of the Hamilton and will be research to the Hamilton Specifical Construction and the Construction of the
attemany per metally worden in union and an invirumental statements.In eligible to vote through e-voting system during the NGM;NGM but shall not be estimated to their system;The cut-off date for determining the eligibil
1. The curvin sace was becominated on capturity or examples that the register of beneficial owners.7. A person whose name is recorded in the register of members or in the register of beneficial owners.
maintained with depositories as on cut-off date will be entitled to avail the facility of remote e-votin
or e-voting during the MSM.A person who becomes the me in e-roomy owning one mom.A person who becomes the member of the Company after dispatch of the notice of the AGM andholding shares as on the cut-off date may obtain the user id and password by sending a request at [email protected].

in cae of any queries, you may refer the Frequently Asked Questions (FAQs) for members and a-voting soermanual for members available at https://instatvote.link.intime.co.in, under Heby section orwrite an email to enotice

Hambare holding charas in physical form, who have not registered their equal addresses with the memoers nooreng swarts in prymaal worm, was cover soor regulated water taxes acakes our toward source.Company can obtain the Worke of the AGM inkongrativit the Arcmain Report 2013-2020 and 5 or login details.Top joining email to the Company at [email protected].

.The Register of Members and the Share Transfer Books of the Company shall remain dused on Saturday.19th September, 2020 and Friday, 25th September, 2020 for the purpose of AGAA and payment of dividend for the figure isl war 2019-20, if approved at the AGM.

Scrutinizer for e-voting and declaration of results

Place: New DelhiDate: 03.09.2019

The Company lust appointed ble. Noveen Shove Pandey, Practising Company Secretary (FCS No. 9028 & CP.Ho. 19937) Proprietor of NA: NSP- & Associates, Company Secretaries as Scrittmene to scrotinize.- voting process in a f

The results on resolutions shall be declared not later than 48 hours from the conclusion of the in towards the magnetic state of the synthetics's Report will be excellented in the methods of the Company in two-wave chiesten and no Service Provide and the two-states of the Company in two-wave chiesten contract and no

The Members are requested to update their complete bank account details with their Depositories in case The Mestaters are responsive to upware user userspecies were awwere measure trust users responsive the case.Abares are, held in detectif tooled and in case of physical holdering, with the Company's TRIA or at Albemeanber

Factions to the shareholders to replice their ensul address along with mobile number and hands according to thedetail is one go. To avail this factility, the shareholders are required to go through the following farregis d to go through the following link to

DOGE

tml.By order of the BoardFor Archies Limited (Anil Moolcha (زمعه

Chairman & Managing Director

25.09.2020 平 1130 82 25.09.2020 को11:30 बारे।

25.09.2020 am

1130 42

050 25 09 2020 3

NGO 0000

लेख 1156 बडे।

निर्यात की रफ्तार बढ़े नई दिल्ली हिोरम शुक्ल से भी कारोबार की अपेरल एक्सपोर्ट प्रमें

.देश के कारोबारियों ने कपड़ा श्वेत्र में जापान के साथ कारोबार की रफ्तार बदाने के लिए कमर कस ली है। चारत की तरफ से जापान में एक खास तरह की प्रदर्शनी लगाई जा रही है जो यहां .के कारोबारियों को कारोना काल में भी अपने उत्पाद दिखाने के लिए खास मौका देती।

बीच जापान इंडिया डीएसोसिएसन के साथ करने के लिए बाल भरकाऔर फिजिकल टोन करने के लिए बाल भरकाप्रदर्शनी टोक्यो में लेखित निक्रम चंद्रालय की बालइसमें शामिल होने के दा नहबना / 05 / 2000-21के दिखके जरिए जा! को उसकाके खिरक साथ ही दोनों देशों के बीच मविष्य .मे होने वाले तकनीकी करार की वजह

db a

RI, DISTRICT निबिदा अपरिहाय किलोग्राम रह गई

71,084 रुपये प्रति .लंदे बढ़ीदा हाउन, नई अंतरराष्ट्रीय बाजा .देवत मदो के लि नरमी दर्शाता 1.93 निविदा खुलने कीतारीख और समय औस था जबकि च 2549 2020 3

$1130.78$

83.57 रुपये, 88.73 रुपये और 27.24 डॉलर प्र 85.05 रुपये प्रति लीटर पर स्थिर रही। अपरिवर्तित रहा। जापान के साथ कपडा

की एक्सपोर्ट प्रमो

चेयरमैन सुधीर सीख

को बताया है कि 20-

बीच जापान इंडिया!

.कुरियर के जरिए जा

वैश्विक कीमतों में गिर बाद दिल्ली सर्राफाबृहस्पतिवार को सोनदूटकर 51,755 रुप ग्राम रह गया।

(शास्त श्रीवास्तव) .प्राक्षण अभियन्ता। चांदी की कीमत रुपये गिरकर 69.1

AI assistant

Archies Ltd. AGM Information 2020

62096_rns_2020-09-04_4632ea66-0917-4392-a45f-344c76bd3363.pdf

ARCHIES LIMITED