Corporate Announcement
Security Code : 532212    Company : ARCHIES    
 
Fixes Book Closure for Final Dividend & AGM (Cut-off date for e-voting) 
  Exchange Disseminated Time     19/08/2015 19:12:48
Archies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 25th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.

Further, the Company has fixed September 21, 2015 as the cut off date to determine the entitlement of voting rights of members for e-voting. E-voting period will commence from 9.00 A.M. on September 25, 2015 to 5.00 P.M. on September 27, 2015.
 

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