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25th-Oct-2021 16:50Source: BSE

Archies - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting On 02Nd November, 2021 To Consider Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021

ARCHIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve the Un-Audited Financial Results for the quarter and half year ended 30th September, 2021.

Pursuant to the Code of Conduct for Prevention of Insider Trading of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, we would like to inform you that the trading window for the purpose of trading in the securities of the Company by its Designated persons has been closed from 01st October, 2021 till 48 hours of declaration of results i.e. 04th November, 2021 (both days inclusive).