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| Exchange Disseminated Time | Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has consider and approved the following business:
1. Appointment of Joint Managing Director. Mr. Pramod Arora, Executive Director has been appointed as Joint Managing Director of the Company w.e.f. October 01, 2007.
2. Fixation of Date, Time and Venue, of Annual General Meeting and fixation of Book Closure date.
3. Adoption of annual plans and capital budgets. |
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