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Archies Ltd. Regulatory Filings 2021

Jan 11, 2021

62096_rns_2021-01-11_6b95d531-3f98-4eaf-97ac-f7a6bcb81760.pdf

Regulatory Filings

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Date: 11th January, 2021

1) TheManager, 2)TheManager,
ListingDepartment, ListingDepartment,
StockNationalExchangeofIndia CorporateRelationshipDepartment,
Limited,ExchangePlaza,C-1,Block-G. BSELimited,
BandraKurlaComplex,Bandra(East), 1stFloor,NewTradingWing,
Mumbai-400051 P.J. Towers,DalalStreet,Fort,
Mumbai-400001
ScripID-ARCHIES ScripCode-532212

SUB: Certificate pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018

Dear Sir/Madam,

Please find enclosed herewith the certificate pursuant to Regulation 74 (5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended on 31st December, 2020.

Please take the above on records.

Thanking You.

Yours sincerely,

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)

____________________________________________ IIIIIIIIIIIIIII----

LINK Intime

Link Intime India Pvt. Ltd. Noble Heights, 1st Floor, Plot No. NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, New Delhi-110058 Phone : 011-49411000 Fax $: 011 - 41410591$ E-mail : [email protected]

January 5, 2021

The Company Secretary M/s. Archies Limited C-113, Naraina Industrial Area Phase-I New Delhi - 110028

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Dear Sir,

In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 31st December, 2020, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

SEBI vide their Circular Nos. SEBI/HO/MIRSD/DOP/CIR/P/2020/62 dated April 16, 2020; SEBI/HO/MIRSD/DOP/CIR/P/2020/112 dated June 30, 2020 and SEBI/HO/MIRSD/DOP/CIR/P/2020/142 dated July 29, 2020 had extended the time line/period of exclusion (March 23, 2020 to September 30, 2020) for processing the demat requests by the Issuer Company/RTA. We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the time lines mentioned in the aforesaid circulars

We request you to kindly take note of the above in your records.

Thanking You,

Yours faithfully, For Link Intime India Pvt. Ltd

Annoay

Authorised Signatory

Regd. Off.: C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai - 400 083. Phone : 022-4918 6000 Fax : 022 4918 6060 E-mail : [email protected]