Board Meetings for ARCHIES

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
ARCHIESArchies Limited23 May 2018Financial ResultsTo consider and approve the financial results for the period ended March 31, 2018
ARCHIESArchies Limited31 Jan 2018Resultsinter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017
ARCHIESArchies Limited30 Nov 2017Resultsinter alia, to consider and approve the unaudited financial Results of the Company for the quarter / half year ended September 30, 2017.
ARCHIESArchies Limited10 Aug 2017Resultsinter alia, to consider and approve the unaudited financial Results of the Company for the quarter ended June 30, 2017.
ARCHIESArchies Limited25 May 2017ResultsInteralia, to consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2017.
ARCHIESArchies Limited13 Feb 2017Board 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).
ARCHIESArchies Limited11 Feb 2017ResultsInteralia, to consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2016.
ARCHIESArchies Limited09 Nov 2016ResultsInter alia, to consider and approve the unaudited financial results of the Company for the quarter/ half year ended September 30, 2016.
ARCHIESArchies Limited09 Aug 2016Resultsinter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2016.
ARCHIESArchies Limited23 May 2016Resultsinter alia, to consider and approve the audited financial results of the Company for the quarter and Year ended March 31, 2016.
ARCHIESArchies Limited09 Feb 2016ResultsInter alia to consider and approve the unaudited financial results for the quarter ended on December 31, 2015.
ARCHIESArchies Limited06 Nov 2015Resultsinter alia, to consider and approve the unaudited financial results of the Company for the Second Quarter ended September 30, 2015.
ARCHIESArchies Limited31 Jul 2015ResultsInter alia, to consider and approve the unaudited financial results of the Company for the First Quarter ended June 30, 2015 .
ARCHIESArchies Limited20 May 2015Results/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.
ARCHIESArchies Limited13 Feb 2015ResultsInter alia, to consider and approve the unaudited financial results of the Company for the Third quarter ended December 31, 2014.
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