Last Update Time: 28-Feb-2025 16:00:00
ISIN: INE731A01020
Sector: Consumer Durables
Symbol: ARCHIES

Archies Limited

₹17.99 ₹-0.28 (-1.53%) ▼
Prev. Close ₹18.27
Open ₹18.28
Close ₹17.94
Range ₹17.09 - ₹18.89
High ₹18.48
Low ₹17.56
Ind. Close ₹0.00
VWAP ₹17.93

The current stock price of Archies Limited is ₹17.99, with a target price range between ₹17.09 and ₹18.89. The stock has experienced a price change of ₹-0.28 (-1.53%), reflecting recent market volatility.

Today's opening price was ₹18.28, while the previous close stood at ₹18.27.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Archies Limited Price Chart

Archies Limited Pre Open Market Overview: 28-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 18.27
  • Change: -18.27%
  • Total Traded Volume: 0
  • Total Buy Quantity: 4,478
  • Total Sell Quantity: 3,202
PriceBuy QtySell Qty
0.000.000.00
17.85200.000.00
18.00501.000.00
18.052.000.00
18.2525.000.00
18.700.0025.00
18.750.0025.00
18.800.0025.00
18.850.0025.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 4478 Total Sell Quantity: 3202

Shareholding Patterns of Archies Limited

Key Trade Statistics of Archies Limited

Trade InformationDetails
Traded Volume (Lakhs)0.20
Traded Value (₹ Cr.)0.04
Total Market Cap (₹ Cr.)60.77
Free Float Market Cap (₹ Cr.)22.47
Impact cost1.27
Quantity Traded19,811.00
Deliverable Quantity14,113.00
% of Quantity to Traded71.24
Security VaR20.17
Index VaRN/A
VaR Margin21.5
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate25
Face Value2

Key Price Statistics of Archies Limited

The 52-week high for Archies Limited was ₹42.50, recorded on 05-Mar-2024. On the other hand, the 52-week low stands at ₹17.56, with the lowest value recorded on 28-Feb-2025.

The upper band for trading is ₹20.09, and the lower band is ₹16.44. The price band is 10%.

The stock's daily volatility stands at 3.06, while the annualized volatility is 58.46. The tick size for trading is ₹0.01.

Price InformationDetails
52 Week High (05-Mar-2024)42.50
52 Week Low (28-Feb-2025)17.56
Upper Band20.09
Lower Band16.44
Price Band (%)10
Daily Volatility3.06
Annualised Volatility58.46
Tick Size0.01

Key Securities Statistics of Archies Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing02-Sep-1998
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorConsumer Discretionary
SectorConsumer Durables
IndustryConsumer Durables
Basic IndustryLeisure Products

Security Status of Archies Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Archies Limited

SubjectDate
Integrated Filing- Financial 19-Feb-2025
Copy of Newspaper Publication 15-Feb-2025
Press Release 15-Feb-2025
Outcome of Board Meeting 14-Feb-2025
Financial Result Updates 14-Feb-2025
Press Release 13-Feb-2025
Copy of Newspaper Publication 08-Feb-2025
Board Meeting Intimation 07-Feb-2025

Corporate Actions of Archies Limited

Face ValuePurposeEx-DateStart DateEnd Date
2Annual General Meeting17-Sep-202418-Sep-202424-Sep-2024
2Annual General Meeting15-Sep-202316-Sep-202322-Sep-2023
2Annual General Meeting16-Sep-202217-Sep-202223-Sep-2022
2 Annual General Meeting16-Sep-202118-Sep-202124-Sep-2021
2 Annual General Meeting17-Sep-202019-Sep-202025-Sep-2020
2 Annual General Meeting19-Sep-201921-Sep-201927-Sep-2019
2 Annual General Meeting19-Sep-201822-Sep-201828-Sep-2018
2 Annual General Meeting20-Sep-201722-Sep-201728-Sep-2017
2 Annual General Meeting20-Sep-201622-Sep-201628-Sep-2016
2 Annual General Meeting/ Dividend - Re 0.30/- Per Share18-Sep-201522-Sep-201528-Sep-2015
2Annual General Meeting / Final Dividend - Re 0.40/- Per Share21-Aug-201425-Aug-201428-Aug-2014
2Annual General Meeting/Dividend Re 0.40/- Per Share10-Jul-201312-Jul-201316-Jul-2013
2Annual General Meeting/Dividend Re 0.40 Per Share20-Sep-201224-Sep-201227-Sep-2012
2Annual General Meeting And Dividend Re.0.40 Per Share23-Sep-201127-Sep-201130-Sep-2011
2Face Value Split From Rs.10/- To Rs.2/-02-Nov-2010--
2Annual General Meeting And Final Dividend Rs.2/- Per Share22-Sep-201024-Sep-201030-Sep-2010
2Annual General Meeting16-Sep-200918-Sep-200926-Sep-2009
2Annual General Meeting18-Sep-200820-Sep-200825-Sep-2008
2Agm17-Sep-200719-Sep-200726-Sep-2007
2Agm/Fin Div-Rs.2/- Per Sh14-Sep-200616-Sep-200629-Sep-2006

Board Meetings of Archies Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationARCHIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 14-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2024 14-Feb-2025
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
ARCHIES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 14-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024 14-Aug-2024
ARCHIES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 29-May-2024
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2024 29-May-2024
ARCHIES LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 12-Feb-2024
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2023 12-Feb-2024
ARCHIES LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 09-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 09-Nov-2023
ARCHIES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 11-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 11-Aug-2023
ARCHIES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 30-May-2023
Financial ResultsTo consider and approve the financial results for the period ended March 31, 2023 30-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 04-Feb-2023
Financial resultsArchies Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Financial resultsArchies Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 13-Aug-2022
Financial resultsArchies Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 30-May-2022

Financial Results of Archies Limited

Company Directory of Archies Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.archiesonline.comArchies LimitedHead Office/ Corporate OfficeC-113, Naraina Industrial Area,
Phase - I
NEW DELHI110028011-011-41412222, 41410000archies@archiesonline.com
www.archiesonline.comArchies LimitedRegistered OfficePlot No. 191F,
Sector - 4,
IMT Manesar,
GURGAON1220500124-000049666666archies@archiesonline.com
www.archiesonline.comArchies LimitedTransfer AgentLink Intime India Private Ltd
C 101, 247 Park
L B S Marg, Vikhroli West,
MUMBAI40008322-49186000rnt.helpdesk@linkintime.co.in

Insider Trading of Archies Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Jagdish MOOLCHANDANI50000620500Buy18-Feb-2021 16:06
7(2)Shweta Moolchandani500068000Buy08-Jan-2021 13:20
7(2)Shweta Moolchandani500064750Buy08-Jan-2021 13:20
7(2)Shweta Moolchandani500071500Buy08-Jan-2021 13:20
7(2)Shweta Moolchandani30429Buy07-Jan-2021 17:52
7(2)Empire Greetings & Gifts Private Limited400057200Buy01-Jan-2021 15:47
7(2)Empire Greetings & Gifts Private Limited600087600Buy30-Dec-2020 16:54
7(2)Empire Greetings & Gifts Private Limited500064750Buy23-Dec-2020 16:44
7(2)Shweta Moolchandani500064750Buy23-Dec-2020 16:36
7(2)Jagdish MOOLCHANDANI500065050Buy23-Dec-2020 16:27
7(2)Shweta Moolchandani500068000Buy22-Dec-2020 17:48
7(2)Shweta Moolchandani500071500Buy16-Dec-2020 17:01
7(2)Empire Greetings & Gifts Private Limited10000142500Buy14-Dec-2020 18:14
7(2)Empire Greetings & Gifts Private Limited500072491Buy09-Dec-2020 15:38
7(2)Empire Greetings & Gifts Private Limited500074500Buy07-Dec-2020 13:49
7(2)Shweta Moolchandani150000Buy26-Nov-2020 14:43
7(2)VARUN MOOLCHANDANI6056133232Buy18-Jun-2019 16:36
7(2)VARUN MOOLCHANDANI13361293942Buy16-Jun-2019 13:47
7(2)VARUN MOOLCHANDANI41016902352Buy15-Jun-2019 10:05
7(2)VARUN MOOLCHANDANI11495253464Buy13-Jun-2019 19:53

Annual Reports of Archies Limited

CompanyFrom YearTo YearAtt.
Archies Limited20222023
Archies Limited20212022
Archies Limited20202021
Archies Limited20192020
Archies Limited20182019
Archies Limited20172018
Archies Limited20162017
Archies Limited20152016
Archies Limited20142015
Archies Limited20132014
Archies Limited20122013
Archies Limited20112012
Archies Limited20102011
Archies Limited20092010

Investor Complaints of Archies Limited

Event Calendar of Archies Limited

CompanyPurposeDetailsDate
Archies LimitedResults/DividendInter-alia, to consider and approve the audited financial results of the company for the year ending March 31, 2010 and to recommend final dividend, if any, for the financial year ending March 31, 2010 for the approval of the shareholders at the ensuing Annual General Meeting.29-May-2010
Archies LimitedResults/DividendInter-alia, to consider and approve the audited financial results of the company for the year ending March 31, 2011 and to recommend final dividend, if any, for the financial year ending March 31, 2011 for the approval of the shareholders at the ensuing Annual General Meeting.25-May-2011
Archies LimitedResults/DividendInter alia, to consider and approve the audited financial results of the Company for the year ending March 31, 2012 and to recommend final dividend, if any, for the financial year ending March 31, 2012 for the approval of shareholders at the ensuing Annual General Meeting.26-May-2012
Archies LimitedResults/DividendInter alia, to consider and approve the audited financial results of the Company for the year ending March 31, 2013 and to recommend final dividend, if any, for the financial year ending March 31, 2013 for the approval of shareholders at the ensuing Annual General Meeting.16-May-2013
Archies LimitedResultsInter-alia, to consider and approve the unaudited financial results of the company for the 1st quarter ended June 30, 2013.07-Aug-2013
Archies LimitedResultsInter alia, to consider and approve the unaudited financial results of the Company for the Second Quarter ended September 30, 2013.30-Oct-2013
Archies LimitedResultsInter-alia to consider and approve the unaudited financial results of the Company for the third quarter ended December 31, 2013.31-Jan-2014
Archies LimitedResults/Dividendinteralia to consider and approve the audited financial results of the Compnay for the year ending March 31, 2014 and to recommend final dividend, if any, for the financial year ending March 31, 2014 for approval of shareholders at the ensuing Annual General Meeting.16-May-2014
Archies LimitedResultsInter-alia, to consider and approve the unaudited financial results of the company for the 1st quarter ended June 30, 2014.07-Aug-2014
Archies LimitedResultsInter alia, to consider and approve the unaudited financial results of the Company for the Second Quarter ended September 30, 2014.10-Nov-2014
Archies LimitedResultsInter alia, to consider and approve the unaudited financial results of the Company for the Third quarter ended December 31, 2014.13-Feb-2015
Archies LimitedResults/Dividendinteralia to consider and approve the audited financial results of the Compnay for the year ending March 31, 2015 and to recommend final dividend, if any, for the financial year ending March 31, 2015 for the approval of shareholders at the ensuing Annual General Meeting.20-May-2015
Archies LimitedResultsInter alia, to consider and approve the unaudited financial results of the Company for the First Quarter ended June 30, 2015 .31-Jul-2015
Archies LimitedResultsinter alia, to consider and approve the unaudited financial results of the Company for the Second Quarter ended September 30, 2015.06-Nov-2015
Archies LimitedResultsInter alia to consider and approve the unaudited financial results for the quarter ended on December 31, 2015.09-Feb-2016
Archies LimitedResultsinter alia, to consider and approve the audited financial results of the Company for the quarter and Year ended March 31, 2016.23-May-2016
Archies LimitedResultsinter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016.09-Aug-2016
Archies LimitedResultsInter alia, to consider and approve the unaudited financial results of the Company for the quarter/ half year ended September 30, 2016.09-Nov-2016
Archies LimitedResultsInteralia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2016.11-Feb-2017
Archies LimitedBoard meeting RescheduledARCHIES : 13-Feb-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 11, 2017 Inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2016. The Company has now informed the Exchange that the aforesaid Board Meeting which was scheduled to be held on Saturday, 11th February, 2017, at 12:15 P.M. is now re-scheduled to be held on February 13,2017 due to non-availability of Independent Directors of the Company, Further,that in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the securities of the Company which was earlier closed with effect from January 13, 2017 to 13th February, 2017(both days inclusive) is now closed from January 13, 2017 to February 15, 2017 (both days inclusive).13-Feb-2017
Archies LimitedResultsInteralia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2017.25-May-2017
Archies LimitedResultsinter alia, to consider and approve the unaudited financial Results of the Company for the quarter ended June 30, 2017.10-Aug-2017
Archies LimitedResultsinter alia, to consider and approve the unaudited financial Results of the Company for the quarter / half year ended September 30, 2017.30-Nov-2017
Archies LimitedResultsinter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 201731-Jan-2018
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201823-May-2018
Archies LimitedFinancial ResultsInter alia, to consider and approve the unaudited financial results of the Company for the quarter ended on June 30, 2018.10-Aug-2018
Archies LimitedFinancial Resultsinter alia, to consider and approve the unaudited financial results of the Company for the quarter/half year ended September 30, 2018.03-Nov-2018
Archies LimitedFinancial Resultsinter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine month ended December 31, 2018.06-Feb-2019
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201910-Aug-2019
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201913-Nov-2019
Archies LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters07-Feb-2020
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202017-Jul-2020
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202028-Aug-2020
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202009-Nov-2020
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202010-Feb-2021
Archies LimitedFinancial ResultsTo consider and approve the financial results for the Quarter and year ended March 31, 202130-Jun-2021
Archies LimitedFinancial ResultsARCHIES : 13-Aug-2021 : The Company has informed the Exchange that a Board meeting to be held on August 09, 2021 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on August 13, 2021, To consider and approve the financial results for the period ended Jun 30, 202109-Aug-2021
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202109-Aug-2021
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202102-Nov-2021
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202111-Feb-2022
Archies LimitedFinancial resultsArchies Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 202230-May-2022
Archies LimitedFinancial resultsArchies Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 202213-Aug-2022
Archies LimitedFinancial resultsArchies Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 202214-Nov-2022
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202204-Feb-2023
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202330-May-2023
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202311-Aug-2023
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202309-Nov-2023
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202312-Feb-2024
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202429-May-2024
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202414-Aug-2024
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202414-Nov-2024
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202414-Nov-2024
Archies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202414-Feb-2025

Share Transfers of Archies Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Archies Limited31-MAR-2024 12-Apr-2024 17:50:0612-Apr-2024 15:30:07
Archies Limited31-MAR-2023 07-Apr-2023 12:10:1113-Apr-2023 18:20:08
Archies Limited31-MAR-2022 07-Apr-2022 11:30:0913-Apr-2022 17:00:21
Archies Limited31-MAR-2021 09-Apr-2021 16:20:0719-Apr-2021 15:20:16
Archies Limited30-SEP-2020 13-Oct-2020 13:00:1414-Oct-2020 11:00:19
Archies Limited31-MAR-2020 08-May-2020 16:00:0208-May-2020 18:30:01
Archies Limited30-SEP-2019 22-Nov-2019 08:00:0423-Nov-2019 10:20:05
Archies Limited31-MAR-2019 09-Apr-2019 11:12:5909-Apr-2019 11:12:59

Voting Results of Archies Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
24-SEP-2024AGMTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2024, the reports of the BoardOrdinary185951000
24-SEP-2024AGMAppointment of Mr. Faizan Rashid Bhat as an Independent Director of the Company for the period of 5 Years with effect from 24.08.2024.Ordinary185951000
24-SEP-2024AGMRe-Appointment of Mr. Anil Moolchandani as Chairman and Managing Director of the Company for the period of 2 (Two) Years with effect from 24.09.2024.Ordinary185951000
24-SEP-2024AGMTo re-appoint Mr. Varun Moolchandani (DIN: 08491624) who retires by rotation and being eligible offers himself for re-appointment.Ordinary185951000
22-SEP-2023AGMTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2023, the reports of the Board of Directors and Auditors thereon.Ordinary165431000
22-SEP-2023AGMAPPOINTMENT OF MR. RAJINDER KUMAR VERMA AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (Five) YEARS WITH EFFECT FROM 11.08.2023.Special165431000
22-SEP-2023AGMRE-APPOINTMENT OF MR. VARUN MOOLCHANDANI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 2 (TWO) YEARS WITH EFFECT FROM 25.06.2023.Special165431000
22-SEP-2023AGMRE-APPOINTMENT OF MR. JAGDISH MOOLCHANDANI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 2 (TWO) YEARS WITH EFFECT FROM 28.09.2023.Special165431000
22-SEP-2023AGMTo re-appoint Mr. Jagdish Moolchandani (DIN: 00016718) who retires by rotation and being eligible offers himself for re-appointment.Ordinary165431000
23-SEP-2022AGMTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022, the reports of the Board of Directors and Auditors thereonOrdinary195941000
23-SEP-2022AGMAPPOINTMENT OF MRS. SONA MITUL ADHIA AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 YEARS WITH EFFECT FROM 13.08.2022Special195941000
23-SEP-2022AGMRE-APPOINTMENT OF MR. ANIL MOOLCHANDANI AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 2 (TWO) YEARS WITH EFFECT FROM 28.08.2022Special195941000
23-SEP-2022AGMTo consider the appointment of M/s. UberoiSood and Kapoor, Chartered Accountants (FRN-001462N) as statutory auditor of the Company in place of M/s J.P. Kapur&Uberai, Chartered Accountants (FRN-000593N)Ordinary195941000
23-SEP-2022AGMTo re-appoint Mr. Varun Moolchandani (DIN: 08491624) who retires by rotation and being eligible offers himself for re-appointmentOrdinary195941000
24-SEP-2021AGMTo receive, consider and adopt the Standalone Audited Financial Statements of the Company for the Financial Year ended 31st March, 2021, the reports of the Board of Directors and Auditors thereonOrdinary212151000
24-SEP-2021AGMGIVING OF LOANS/ GUARANTEES, PROVIDING OF SECURITIES AND MAKING OF INVESTMENTS IN SECURITIESSpecial212151000
24-SEP-2021AGMCREATION OF SECURITY ON THE PROPERTIES OF THE COMPANY IN FAVOUR OF THE LENDERSSpecial212151000
24-SEP-2021AGMRE-APPOINTMENT OF MR. VARUN MOOLCHANDANI AS EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF FURTHER 2 (TWO) YEARS WITH EFFECT FROM 25.06.2021Special212151000
24-SEP-2021AGMRE-APPOINTMENT OF MR. JAGDISH MOOLCHANDANI AS EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 2 (TWO) YEARS WITH EFFECT FROM 28.09.2021Special212151000
24-SEP-2021AGMTo re-appoint Mr. Jagdish Moolchandani (DIN: 00016718) who retires by rotation and being eligible offers himself for re-appointment.Ordinary212151000

FAQs on Archies Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.