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Archies Ltd. Board/Management Information 2019
62096_rns_2019-10-16_dcd22e11-6594-4d51-ac15-d21ff3922683.pdf
Board/Management Information
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Date: 16th October, 2019
| 1)Asst.President, | 2)TheListingDepartment, | |
|---|---|---|
| ListingDepartment, | CorporateRelationshipDepartment, | |
| NationalStockExchangeofIndiaLimited, | BSELimited, | |
| Plaza,C-1,Block-GExchange | Bandra | 1stFloor,NewTradingWing,P.J.Towers, |
| KurlaComplex,Bandra | (East), | DalalStreetFort,Mumbai-400001 |
| Mumbai-400051 | ||
| ScripCode-ARCHIES | "ScripCode-532212 |
Sub: Intimation of Change in Directors under Regulation ·30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to the Regulation 30 of SEBI (Listing Obligation' and Disclosure Requirements) Regulations, 2015, this is being informed that the office of Mr. Jagdish Moolchandani as Director (Executive) has been vacated due to not re-aPEointment in Annual General Meeting (AGM) held on 27th September, 2019 with effect from 27 September. 2019 i.e. A~M date.
The Company has executed an Agreement dated 28/09/2019 with Mr. Jagdish Moolchandani to appoint him as Director (Executive) of the Company with effect from 28th September, 2019 which is subject to approval of Board of Directors, Nomination & Remuneration Committee and Members of the Company in next Annual General Meeting: ..1
Please take the above on records.
Thanking you.
Yours sincerely,
ARCHIES LIMITED
C -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11- 4141 0000, 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)