31-May-2010 | S | Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, have recommended to split each equity share of face value of Rs. 10/- into 5 equity share of Face Value of Rs. 2/-.
Archies Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded the following:
Approval of Sub-division of Equity Shares of he Company of the face value of Rs 10/- (Rupees Ten) each into five Equity Shares of Face value of Rs 2/- (Rupees Two ) each and consequently the Authorised Capital of the Company of Rs 15 Crores (Rupees Fifteen Cores) would comprise of 7.5 Crore (Seven crore fifty lacs) Equity Shares Rs 2/- (Rupees Two ) each as ordinary resolution.
(As Per BSE Announcement Website dated on 30.09.2010)
SUB. :- Sub Division of equity shares of Archies Limited (Scrip Code 532212)
Trading Members of the Exchange are hereby informed that, Archies Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Archies Limited
(532212 & 632212)
RECORD DATE
03.11.2010
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
02/11/2010 DR- 153/2010- 2011
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs. 2/- paid up w.e.f. 02/11/2010.
ii. ISIN No. INE 731 A01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 02/11/2010.
iii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 06.10.2010) | 03-Nov-2010 | |
20-May-2015 | D | Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has recommended Final Dividend @15% (equivalent to Rs. 0.30) per Equity Share of (Face value of Rs.2/- each) for the period 2014-15, subject to approval of shareholders in AGM. | 18-Sep-2015 | |
16-May-2014 | D | Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2014, inter alia, has recommended Final Dividend @ 20% (equivalent to Rs. 0.40) per Equity share of (Face Value of Rs. 2/- each) for the period 2013-14, subject to approval of shareholders in AGM. | 21-Aug-2014 | |
16-May-2013 | D | Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2013, inter alia, has recommended Final Dividend @ 20% (equivalent to Rs. 0.40) Per Equity share of (Face value of Rs. 2/- each) for the period 2012-13, subject to approval of shareholders in AGM. | 10-Jul-2013 | |
26-May-2012 | D | Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has recommended Final Dividend @ 20% (equivalent to Rs. 0.40) per Equity Share of (Face value of Rs. 2/- each) for the period 2011-12 subject to approval of shareholders in AGM.
| 20-Sep-2012 | |
25-May-2011 | D | Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has been recommended Final Dividend @ 20% (equivalent to Rs. 0.40) Per Equity Share (Face value of Rs. 2/- each) for the period 2010-11 subject to approval of Member in AGM. | 23-Sep-2011 | |
31-May-2010 | D | Archies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, has recommended final dividend @ Rs. 2/- per Equity Share (Face Value Rs. 10/- each) for the period 2009-10. | 22-Sep-2010 | |
25-May-2005 | D | 20% Dividend | 14-Sep-2005 | |
09-Apr-2024 | BC | Resignation of Company Secretary and Compliance Officer | 09-Apr-2024 | |
02-Feb-2024 | BC | ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter a | 12-Feb-2024 | |
01-Nov-2023 | BC | ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter a | 09-Nov-2023 | |
11-Aug-2023 | BC | Change in Directorate
Change in Management | 28-Sep-2023 | |
11-Aug-2023 | BC | Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and three months ended 30th June, 2023
Notice of Book Closure for the purpose of Annual General Meeting
| 22-Sep-2023 | |
Announcement Date20-May-2015
Ex Dividend Date18-Sep-2015
Dividend(%)15
Announcement Date16-May-2014
Ex Dividend Date21-Aug-2014
Dividend(%)20
Announcement Date16-May-2013
Ex Dividend Date10-Jul-2013
Dividend(%)20
Announcement Date26-May-2012
Ex Dividend Date20-Sep-2012
Dividend(%)20
Announcement Date25-May-2011
Ex Dividend Date23-Sep-2011
Dividend(%)20
Announcement Date31-May-2010
Ex Dividend Date22-Sep-2010
Dividend(%)20
Announcement Date25-May-2005
Ex Dividend Date14-Sep-2005
Dividend(%)20
No Bonus has been declared by ARCHIES
Record Date03-Nov-2010
Split Date02-Nov-2010
Face Value (Before/After)10/2
RightsNo Rights has been declared by ARCHIES
Book Closure
09-Apr-2024 | - | Resignation of Company Secretary and Compliance Officer |
12-Feb-2024 | - | ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter a |
09-Nov-2023 | - | ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results for the quarter a |
28-Sep-2023 | - | Change in Directorate
Change in Management |
22-Sep-2023 | - | Submission of Outcomes of Board Meeting and Un-Audited Financial Results for the quarter and three months ended 30th June, 2023
Notice of Book Closure for the purpose of Annual General Meeting
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