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Archies Ltd. AGM Information 2020
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AGM Information
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Date: 31st July, 2020
| 1)Asst.President, | 2)TheListingDepartment, |
|---|---|
| ListingDepartment, | CorporateRelationshipDepartment, |
| NationalStockExchangeofIndiaLimited, | BSELimited, |
| ExchangePlaza,C-1,Block-G, | st Floor,1NewTradingWing,P.J.Towers, |
| BandraKurlaComplex, | DalalStreetFort,Mumbai-400001 |
| Bandra(East),Mumbai-400051 | |
| ScripID-ARCHIES | ScripCode-532212 |
Subject: Submission of Newspaper Advertisement of Notice to Shareholders to register email Ids, Mobile No., and Bank Account Details
Dear Sir/ Madam,
Pursuant to the applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, read with General Circular NO.14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020 and General Circular No.2012020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs, we hereby submitting the newspaper advertisement of Notice to shareholders to register their email IDs, Mobile Number and Bank Account Details.
Please take the above on records.
Thanking You.
Yours faithfully,
ARCHIES LIMITED
C-113, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI-110028 (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)
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GMAX I FINANCIAL
Particulars
-
- Total income from operations (net)
- Net Profit/(loss) for the period (before $\overline{2}$ Extraordinary items)
- $\overline{a}$ Net Profit/(loss) for the period before Extraordinary items)
-
- Net Profit/(loss) for the period after tax Extraordinary items)
-
- Total comprehensive income for the p period (after tax) and Other Compreh-
-
- Paid-up equity share capital (Face Va 7. Reserves excluding revaluation reser-
- accounting year
-
- Earnings per share (of Rs. 2 each) (n a) Basic (Rs.) b) Diluted (Rs.)
Note:
The above is an extract of the detailed format The above is an extract of the detailed formatRequirements) Regulation 2015. The full formatwww.maxfinancialservices.com.
Date: July 30, 2020 Place: Gurugram
archies
The most special way to say you care
ARCHIES LIMITED
Read, Office: 191F, Sector-4, IMT Manesar, Gurugram, Haryana-122050. CIN: L36999HR1990PLC041175, Web: www.archiesonline.com Email: [email protected], Tel: +91 124 4966666.
NOTICE TO THE SHAREHOLDERS
NOTICE is hereby given that with the applicable provisions of the Companies Act, 2013, read with General Circular No.14/2020 dated 8th April, 2020, General Circular No.17/2020 dated 13th April, 2020 and General Circular No.20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs to transact the business which will be provided in the Notice of forthcoming Annual General Meeting of the Company (AGM Notice). Details and Instructions to attend, vote and view the proceedings of the AGM will be provided in the AGM Notice.
The Company will be sending the AGM Notice electronically to those members who have registered their email IDs with the Company / Depository Participants and or the Company's Registrar and Share Transfer Agent in compliance with MCA Circulars. Members holding equity shares in physical form who have not registered their email ID may get the same registered with Company / RTA. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Notice of the AGM will be made available on the website of the Company i.e., www.archiesonline.com
Facilities to the shareholders to register their email address along with mobile number and bank account 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.
Click here: https://linkintime.co.in/emailreg/email register.html
This will help the Company in future to credit of dividend directly into shareholders account.
Dividends are now taxable in the hands of the shareholders except few from the current financial year. The Company has therefore given the facility to the shareholders to submit form 15G / 15H / 10F, as the case may be for tax exemption. New web portal for submission of tax exemption form has been developed. Shareholders can submit their tax exemption forms directly on portal in current times.
The Company is providing a facility of voting through electronic means i.e remote e-voting and evoting at the AGM to be held through VC/OAVM, to vote on the business set out in the AGM Notice. Detailed instructions for attending the meeting through VC/OAVM or casting vote by remote e-voting or e-voting at the AGM will be provided in the AGM Notice. Members who have not registered their email ID can procure User ID and password by following the instructions provided in the AGM Notice.
Place: New Delhi Date: 30.07.2020
NewDelhi
By order of the Board For Archies Limited $Sd/$ Hitesh KumarCompany Secretarey
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FRIDAY, 31 JULY 2020 NEW DELHI
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| हिन्दुस्तान | |||
|---|---|---|---|
| नई दिल्ली • शुक्रवार • 31 जुलाई 2020 | |||
| (अपवादात्मक और / अथवा असाधारण मदों के बाद)#अवधि के लिए कुल व्यापक आय [अवधि के लिए (कर के | 31 | ||
| बाद) लाभ / (हानि) और अन्य व्यापक आय (कर के बाद)शामिल है।8,5 | |||
| प्रदत्त ईक्विटी शेयर पुंजीआरक्षित (पिछले वर्ष के तुलन-पत्र में यथा दर्शाई गई | |||
| पुनर्मूल्यन आरक्षित निधि को छोड़कर) | प्रति शेयर आय (असाधारण मद के बाद) (प्रत्येक का मूल्य10 / - रुपए) (जारी और बंद प्रचालनों के लिए) - | ||
| बेसिक और डाइल्यूटिडः.# जारी और बंद प्रचालनों का निवल लाभ शामिल है । | |||
| तारीख: 30.07.2020स्थान : नई दिल्ली | आपकी सभी यात्राउत्तर रेल्ठवेखुली ई-निविदा सूचना | ||
| भारत के राष्ट्रपति की ओर से वरिष्ठ मंडल इंजीनियर – चतुर्थ, उत्तर रेल | |||
| 1 | निम्न कार्य के लिए ई-टेंडर के माध्यम से निविदाएं आमंत्रित की जाती है।1. सहायक मंडल इंजीनियर मानसा के अधीन टैबनवीनीकरण के लिए विविध कार्य हेतु बहुउपयोगीvehicle) एवं टक (Truck) को 02 वर्ष के लिए किराये(NIT-17-20-21-W-IV)कार्य का2. वरिष्ठ मंडल इंजीनियर – चतुर्थ दिल्ली के अधीननामटैंक के साथ आर.सी.सी. टैंक 225000 लीटर क्षमता.जींद स्टेशन पर पड़े खराब पाइप को बदलने हेतु का-(NIT-19-20-21-W-IV) | ||
| 2 | अनुमानित लागत | (1) $\overline{v}$ .1,00,20,089.66 (2) $\overline{v}$ .9 | |
| 3 | धरोहर राशि | $(1)$ $\overline{6}$ . 2,00,100.00 (2) $\overline{6}$ . 1 | |
| 4 | ई-निविदा भरने औरखोलने करने के लिएदिनांक और समय | ई-निविदा भरने का समय 11.08.20खुलने का समय दिनांक 25.08.202 | |
| 5 | निविदा की वेबसाइटजहां निविदा प्रपत्र खरीदाजा सकता है। | www.ireps.gov.in पर उ | |
| संख्या :128–डब्ल / 260 / निविदा सचना / NIT 17 & 19/20-21/3 |
ी गर्ड।
....................................
ग्राहकों की सेवा में मस्कान के स
Place: New Delhi
Date: 30.07.2020
NewDellii
बिजनेस
archies
The most special way to say you care ARCHIES LIMITED
Regd. Office: 191F, Sector-4, IMT Manesar, Gurugram, Haryana-122050. CIN: L36999HR1990PLC041175, Web: www.archiesonline.com Email: [email protected], Tel: +91 124 4966666.
NOTICE TO THE SHAREHOLDERS
NOTICE is hereby given that with the applicable provisions of the Companies Act, 2013, read with General Circular No.14/2020 dated 8th April, 2020, General Circular No.17/2020 dated 13th April, 2020 and General Circular No.20/2020 dated 5th May, 2020 issued by the Ministry of Corporate Affairs to transact the business which will be provided in the Notice of forthcoming Annual General Meeting of the Company (AGM Notice). Details and Instructions to attend, vote and view the proceedings of the AGM will be provided in the AGM Notice.
The Company will be sending the AGM Notice electronically to those members who have registered their email IDs with the Company / Depository Participants and or the Company's Registrar and Share Transfer Agent in compliance with MCA Circulars. Members holding equity shares in physical form who have not registered their email ID may get the same registered with Company / RTA. Members participating through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Notice of the AGM will be made available on the website of the Company i.e., www.archiesonline.com
Facilities to the shareholders to register their email address along with mobile number and bank account 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. Click here: https://linkintime.co.in/emailreg/email register.html
This will help the Company in future to credit of dividend directly into shareholders account.
Dividends are now taxable in the hands of the shareholders except few from the current financial year. The Company has therefore given the facility to the shareholders to submit form 15G / 15H / 10F, as the case may be for tax exemption. New web portal for submission of tax exemption form has been developed. Shareholders can submit their tax exemption forms directly on portal in current times.
The Company is providing a facility of voting through electronic means i.e remote e-voting and evoting at the AGM to be held through VC/OAVM, to vote on the business set out in the AGM Notice. Detailed instructions for attending the meeting through VC/OAVM or casting vote by remote e-voting or e-voting at the AGM will be provided in the AGM Notice. Members who have not registered their email ID can procure User ID and password by following the instructions provided in the AGM Notice.
By order of the Board For Archies Limited Sd/ Hitesh Kumar Company Secretarey