Archies has informed that the Board of Directors of Company in its meeting held today approved the Un-Audited Financial Results (Standalone) for the Quarter and nine months ended 31st December, 2020 of the Company as per Indian Accounting Standards (IND-AS) along with the Limited Review Report. Copy of the results along with the Limited Review Report of Statutory Auditors is attached. Further due to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013, following approvals has been accorded in Board Meeting held today: Appointment of NSP & Associates, Practicing Company Secretaries, with immediate effect to issue Annual Secretarial Compliance Report for the Financial Year 2020-21 as per the Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Circular No. CIR/CFD/CMDl/27/2019 dated February 08, 2019 issued by Securities and Exchange Board of India and other applicable provisions thereto, Appointment of NSP& Associates, Practicing Company Secretaries with immediate effect to issue Reconciliation of Share Capital Audit Report on quarterly basis for the Financial Year 2021-22 as per the Regulation 76 of SEBI (Depositories and Participants) Regulations, 1996 and any other provision applicable thereto. The above information will also be available on the Company's Website, www.archiesonline.com.
The above information is a part of company’s filings submitted to BSE.