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| Exchange Received Time 07/07/2017 14:05:31 Exchange Disseminated Time 07/07/2017 14:05:33 Time Taken 00:00:02 | In compliance of the regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of ARCHIES LIMITED ('Company'), will be held on Thursday, 10th August, 2017, at 11:30 A.M. at the corporate office, C-113, Naraina Industrial Area, Phase I, New Delhi-110028, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2017.
Further, we wish to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in the securities of the will remain closed with effect from 10th July, 2017 to 12th August, 2017 (both days inclusive).
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