ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 inter alia to consider and approve In pursuant of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday the 07th February 2020 at C-148 Naraina Industrial Area Phase-l New Delhi-ll0028 at 11:30 A.M inter-alia to consider and approve the Un-Audited Financial Results for the quarter and nine months ended 31st December 2019.
Further pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and SEBI (Prohibition of Insider Trading)Regulations 2015 and in compliances with Code of Conduct to Regulate Monitor and Report Trading by Insiders of the Company the trading window for dealing in securities of the Company has been closed from 01st
January 2020 till 48 hours of declaration of results i.e. 09th February 2020(both days inclusive).
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