Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Archies has informed that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 22nd September 2018 to Friday 28th September 2018 for the purpose of 28th Annual General Meeting of the Company which will be held on Friday, September 28th, 2018 at 11.00 A.M. at Manesar Club, Sector-5, IMT Manesar, Gurugram, Haryana-122050.
The above information is a part of company’s filings submitted to BSE.
