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NSEJun 23, 2021 03:31 PM



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Board Meetings - Archies Ltd.

See past and forthcoming board meetings of Archies Ltd. - ARCHIES, 532212

Ex-datePurposeNotes
2021-02-10Quarterly Results
2020-11-09Quarterly Results
2020-08-28Quarterly Results
2020-07-17Audited Results
2020-02-07Quarterly Results
2019-11-13Quarterly Results
2019-08-10Quarterly Results
2019-02-06Quarterly Results
2018-11-03Quarterly Results
2018-08-10Quarterly Results
2018-05-23Audited Results
2018-01-31Quarterly Results
2017-11-30Quarterly Results
2017-05-25Audited Results
2017-02-13Quarterly Results(Revised)
2016-11-09Quarterly Results
2016-08-09Quarterly Results
2016-05-23Audited Results
2016-02-09Quarterly ResultsAppointed Mr. Gautam as Company Secretary and Compliance Officer of the Company.
2015-11-06Quarterly Results
2015-07-31Quarterly Results
2015-05-20Audited Results & FInal DividendAppointed Mr. Pankaj Kamra as Company Secretary and Compliance Officer of the Company.
2015-02-13Quarterly Results
2014-11-10Quarterly Results
2014-08-07Quarterly Results
2014-05-16Audited Results & Final Dividend
2014-01-31Quarterly Results
2013-10-30Quarterly Results
2013-08-07Quarterly Results
2013-05-16Audited Results & Final Dividend
2013-01-30Quarterly Results
2012-11-06Quarterly Results
2012-08-01Quarterly Results
2012-05-26Audited Results & Final Dividend
2012-01-30Quarterly Results
2011-11-14Quarterly Results
2011-08-01Quarterly Results
2011-05-25Audited Results & Final Dividend
2011-01-27Quarterly Results
2010-10-30Quarterly Results
2010-07-31Quarterly Results
2010-05-29Audited Results, F. Dividend & SplitThe Board have recommended to split each Equity Share of face value of Rs. 10/- into 5 Equity Share of Face Value of Rs. 2/-.
2010-04-17Shifting of registered office & Othersinter alia, to consider and approve the alteration in object clause and shifting of registered office from the Union Capital Territory of Delhi to the State of Haryana.
2010-01-29Quarterly Results
2009-10-30Quarterly Results
2009-07-29Quarterly Results
2009-06-26Audited Results
2009-01-28Quarterly Results
2008-10-25Quarterly Results
2008-07-31Quarterly Results
2008-06-27Audited Results
2008-01-29Quarterly Results
2007-10-31Quarterly Results
2007-07-30Quarterly Results
2007-05-02Audited Results
2007-03-26Issue of Equity Shares/WarrantsInter alia, to consider issue of Equity Shares and Warrants convertible into Equity Shares on preferential Basis.
2007-01-27Quarterly Results & AmalgamationInter alia, to consider and approve, the Scheme of Amalgamation of Archies Online.com Ltd a 100% wholly Owned Subsidiary of the Company, with the Company.
2006-10-30Quarterly Results
2006-07-29Quarterly Results & AmalgamationAmalgamation of subsidiary company.
2006-05-27Accounts & Dividend
2006-01-28Quarterly Results
2005-10-28Quarterly Results
2005-07-27Quarterly Results
2005-05-24Accounts
2005-01-29Quarterly Results
2004-10-29Quarterly Results
2004-07-29Quarterly Results
2004-05-29Accounts & Dividend
2004-01-30Quarterly Results
2003-10-30Quarterly Results
2003-07-30Quarterly Results
2003-05-05Accounts & Dividend(Revised)
2003-01-23Quarterly Results
2002-10-25Quarterly Results
2002-07-27Quarterly Results
2002-05-31Accounts & Dividend
2002-01-24Quarterly Results
2001-10-25Quarterly Results
2001-07-21Quarterly Results
2001-06-21Accounts & Dividend(Revised)
2001-01-22Quarterly Results
2000-10-19Half Yearly Results
2000-07-20Quarterly Results
2000-06-29Accounts (Revised)
2000-05-29Accounts
2000-05-24OthersTo forming of subsidiary Co. to start E-commerce/Internet activities.
2000-03-212nd Interim dividend
2000-01-12Quarterly Results
1999-11-21Q.Results & I.Dividend
1999-10-21H.Results & I.Dividend
1999-07-07Quarterly Results
1999-04-22Accounts & Final Dividend
1999-04-07Bonus issue
1999-01-072nd Interim Dividend
1999-01-06Quarterly Results
1998-10-08Quarterly Results
1997-10-27Half Yearly Results
1997-06-11Accounts
1997-05-19Acounts Postponed to 11.06.97