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| Exchange Received Time 17/01/2018 15:50:53 Exchange Disseminated Time 17/01/2018 15:51:01 Time Taken 00:00:08 | 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 Wednesday, 31st January, 2018, at 12:15 P.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 and nine months ended December 31, 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 Company will remain closed with effect from 17th January, 2018 to 2nd February, 2018 (both days inclusive).
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