Oct 23, 2021 16:59 Source: BSE
ARCHIT ORGANOSYS - Board Meeting Intimation for Board Meeting Held On 01St November 2021.
ARCHIT ORGANOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,inter alia, to consider and approve the un-audited financial results of the company for Quarter and half year ended on September 30, 2021.
Oct 14, 2021 17:22 Source: BSE
ARCHIT ORGANOSYS - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from Link Intime India Private Limited, Registrar and Transfer Agents on 12th October, 2021.
Oct 13, 2021 18:06 Source: BSE
ARCHIT ORGANOSYS - Statement Of Investor Complaints For The Quarter Ended September 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Kandarp Amin|
|Designation || :- ||Managing Director / Whole Time Director|
Sep 25, 2021 13:14 Source: BSE
ARCHIT ORGANOSYS - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation letter under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Sep 21, 2021 17:52 Source: BSE
Shri Chlochem - Announcement Under Regulation 30 (LODR)- Updates- Expansion Of Existing Production Capacity
The Board of Directors have considered and approved expansion of existing production capacity by 6000 M.T. p.a. in meeting of the Board of Directors held today. The details as required u/r 30 (LODR) are attached herewith.
Sep 20, 2021 9:48 Source: BSE
Shri Chlochem - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Archit Organosys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Sep 18, 2021 17:37 Source: BSE
Shri Chlochem - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice convening Annual General Meeting dated August 05, 2021 have been passed with the requisite majority at the Annual General Meeting of the Company held on Friday, September 17, 2021 through Video Conferencing (VC). We enclose herewith the results of remote E-voting for the resolutions as mentioned in the Notice of the Annual General Meeting in the prescribed format along with Consolidated Scrutinizer's Repot. Kindly take the same on record.
Sep 17, 2021 12:59 Source: BSE
Shri Chlochem - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 28th AGM of the Company