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| Exchange Received Time 03/05/2018 11:01:46 Exchange Disseminated Time 03/05/2018 11:01:50 Time Taken 00:00:04 | 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, 23rd May, 2018, at 12.30 P.M. at the corporate office, C-113, Naraina Industrial Area, Phase I, New Delhi-110028, inter alia, to consider and approve the Audited financial results of the Company for the quarter and Financial year ended on March 31, 2018.
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 10th May, 2018 to 25th May, 2018 (both days inclusive).
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