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| Exchange Received Time 29/04/2017 10:31:03 Exchange Disseminated Time 29/04/2017 10:31:08 Time Taken 00:00:05 | | 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, 25th May, 2017, at 12:30 P.M. at the corporate office, C-113, Naraina Industrial Area, Phase I, New Delhi-110028, interalia, to consider and approve the audited financial results of the Company for the quarter and financial year ended 31st March, 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 05th May, 2017 to 27th May, 2017 (both days inclusive). |
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