Board Meetings for ARCHIES
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ARCHIES | Archies Limited | 30 Jul 2007 | Unaudited Financial Results/Others | Inter alia, to consider and approve, the Unaudited financial result for the 1st Quarter ended June 30, 2007 and proposal for change in Managing Director of the Company. | - |
| ARCHIES | Archies Limited | 02 Jun 2007 | Allotment of shares/ warrants | For the Allotment of 2,50,000 equity Shares and 10,00,000 Warrants convertible into Equity Shares on Preferential basis. | - |
| ARCHIES | Archies Limited | 02 May 2007 | Audited Financial Results/Others | Inter alia to consider and approve, the audited financial results for the financial year ended March 31, 2007 and Appointment of Committee of Directors / Officers of the Company for the allotment of Equity Shares and Warrants convertible into Equity Shares on preferential basis. | - |
| ARCHIES | Archies Limited | 26 Mar 2007 | Issue of equity shares and/or warrants | Inter alia, to consider issue of Equity Shares and Warrants convertible into Equity Shares on Preferential Basis. | - |
| ARCHIES | Archies Limited | 27 Jan 2007 | Unaudited Financial Results/Amalgamation | To consider and approve, inter alia, the unaudited financial results for the 3rd quarter ended 31st December, 2006 and Scheme of Amalgamation of Archies Online.com Limited a 100% Wholly Owned Subsidiary of the Company, with the Company. | - |
| ARCHIES | Archies Limited | 30 Oct 2006 | Unaudited Financial Results | Inter-alia, to consider and approve the Un-audited financial results of the Company for the quarter/half year ended September 30,2006. | - |
| ARCHIES | Archies Limited | 29 Jul 2006 | Unaudited Financial Results/Amalgamation | Inter alia, to consider and approve the Unaudited Financial Results for the Quarter ended June 30, 2006 and to consider the proposal for amalgamation of its subsidiary company. | - |
| ARCHIES | Archies Limited | 27 May 2006 | Audited Financial Results and Dividend | Inter-alia, to consider and approve the audited financial results for the financial year ended March 31,2006 and to recommend dividend, if any. | - |
| ARCHIES | Archies Limited | 28 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| ARCHIES | Archies Limited | 28 Oct 2005 | Unaudited Financial Results | Inter-alia, to consider and approve the Un-audited financial results for the half year ended September 30, 2005. | - |
| ARCHIES | Archies Limited | 27 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| ARCHIES | Archies Limited | 24 May 2005 | Audited Financial Results and Dividend | Inter-alia to consider and approve the audited financial results for the financial year ended March 31, 2005 and to recommend dividend, if any. | - |
| ARCHIES | Archies Limited | 29 Jan 2005 | Unaudited Financial Results for the Qtr ended Dec 31, 2004 | - | - |
| ARCHIES | Archies Limited | 29 Oct 2004 | Unaudited Financial Results | To consider and approve the Un-Audited financial Results for the quarter / half year ended September 30, 2004. | - |
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