archies limited€¦ · national stock exchange of india limited, bse limited, exchange plaza, c-1,...

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Date: 4th April, 2019 1) The Manager, 2)The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G Bandra Kurla 1st Floor, New Trading Wing, P.). Towers. Complex, Bandra (East), Mumbai-400051 Dalal Street Fort. Mumbai-400001 Scrip Code - ARCHIES Scrip Code - 532212 Dear Sir, Sub: Submission of Newspaper Advertisement Please find enclosed the Newspaper advertisement for the publication of the closure of the trading window for the Board Meeting to be held for the purpose of consideration and approval of the Audited Financial Results, for the financial year ending March 31,2019, in the newspapers, Mint (English Edition) and Jansatta (Hindi Edition) on 4th April, 2019. You are requested to take the same on records. Thanking You, Yours faithfully , " -, For Archies Limited •• _ WI. ARCHIES LIMITED C -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI -11 0028 (INDIA), CIN : L36999HR1990PLC041175 TEL: 91-11-41410000, 41412222, Fax: 91-11-41410060, Email: [email protected], Website: Www.archiesonline.com REGISTERED OFFICE: PLOT NO. 191-F, SECTOR-4, I.M.T. MANESAR, GURUGRAM -122050, HARYANA(INDIA)

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Page 1: ARCHIES LIMITED€¦ · National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G Bandra Kurla 1st Floor, New Trading Wing, P.). Towers. Complex, Bandra

Date: 4th April, 2019

1) The Manager, 2)The Listing Department,Listing Department, Corporate Relationship Department,National Stock Exchange of India Limited, BSE Limited,Exchange Plaza, C-1, Block-G Bandra Kurla 1st Floor, New Trading Wing, P.). Towers.Complex, Bandra (East), Mumbai-400051 Dalal Street Fort. Mumbai-400001

Scrip Code - ARCHIES Scrip Code - 532212

Dear Sir,•

Sub: Submission of Newspaper Advertisement

Please find enclosed the Newspaper advertisement for the publication of the closure of the tradingwindow for the Board Meeting to be held for the purpose of consideration and approval of theAudited Financial Results, for the financial year ending March 31,2019, in the newspapers, Mint(English Edition) and Jansatta (Hindi Edition) on 4th April, 2019.

You are requested to take the same on records.

Thanking You,

Yours faithfully ," -,

For Archies Limited

•• _ • WI.

ARCHIES LIMITEDC -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI -11 0028 (INDIA), CIN : L36999HR1990PLC041175

TEL: 91-11-41410000, 41412222, Fax: 91-11-41410060, Email: [email protected], Website: Www.archiesonline.comREGISTERED OFFICE: PLOT NO. 191-F, SECTOR-4, I.M.T. MANESAR, GURUGRAM -122050, HARYANA(INDIA)

Page 2: ARCHIES LIMITED€¦ · National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G Bandra Kurla 1st Floor, New Trading Wing, P.). Towers. Complex, Bandra

~~~~==~~~~~~~~Floor, Vlkas Minar, I.T.O., ew Delhi·110002E iI: [email protected]

~rehies'ThARtHI1sL!lti-t~D~

Regd. Office: 191 F,Sector·4, IMTManesar, Gurugram, Haryana-122050(IN: l36999HRl990Pl(041175, Web: w w.archiesonline.com

Email: [email protected], Tel: +91124 966666, Fax: +911244966650

NOTICENoticeis given pursuant to the Codeof Conductfor Preventionof InsiderTradingCodeof theCompanyunderSEBI(Prohibitionof InsiderTrading)Regulations,2015, asamendedfrom timeto time, we would like to infonn you that the trading window for the purposeof trading in thesecuritiesofthe ArchiesUmited ("Company) by its Designatedpersonsshall remain'dosedfromApril 1,2019 till 48 (Forty Eight) hours after the condusion of the Meeting of the BoardofDirectorsof the Companyto beheldfor the purposeof considerationandapprovalof the AuditedFinandal Resultsfor the finandal year ending March31,2019 ,at the corporateoffice of theCompany,C-113,NarainalndustrialArea,Phase-I,NewDelhi-II 0028.Thedateof BoardMeetingfor the aforesaidpurposeshallbeintimated to youin duecourse.

Infonnation in this regard is also available on the website of the Company i.e.www.ard!iesonline.comand on the website of stock excha~gesI.e www.bseindia.com andwww.nseindia.com

Place: New DeihlDate: 03.04.2019

National Capital Power Station, OadrlExpression of Interest

Ref. No.: DADRI- THERMAUFGDI2018-19/0&M FGD01/43137 Date: 28.12.20181. NTPC Limited, (NCPS) National Capital Power Station, Dadri. G.B. Nagar,Uttar Pradesh, Invites Expression of Interest from interestl!d parties for sale ofthe following material:2. BriefDescription of EOI:S.No. 1. EOI "0.: NTPC Dadri-FGD-Gypsum-01/2019. Name of Material:Sale of 1.90.000 MT of Gypsum as by product of FGD plant of NTPC Dadri

year-2019. Last date for submlssldn of application 1:01: 31.05.2019.li Date ofavallability of material: October-2019.

gO"'9 to produce 1,90.000 MT of Gypsum as by product from its FGDOctober-2019 onwards. Interested parties may please show their

expresslClRof t tor procuring the material with following details.3. The moda ties of Expression of Interest shall be as under: I) Name and detailaddress of the vendor interested for purchasing Gypsum. Ii) Quanbty of Gypsum1.90,000 MT per annum. iii) Quality of Gypsum shall be - a) Purity 85-90%. b)Moisture 10% Max. c) Chloride 150 ppm Max. iv) Interested parties may submit thedetailed credentials as under: a) Financial tum over during last three financial years.

0> b) Arl'a of business of the interested party. c) The rate applicable inclusive of cost,o loading unloading and freight Ex-NTPC Dadri. v) Cut off date: All the interested!';: vendors must submit their application with the above details by 31" May 2019. for(il consideration at our end. vi) Date of availability of the material shall be tentatively<3from October-2019 Onwards. ••~ Addre •• for Communication: Shri C. S. Srlnlva s, GM (Operation), Phone No:-;t: 9368071920, Email Id:[email protected];ShrlB.K.Chattopadhyay.AG~

(FGD - Commissioning), Phone No:- 9650995285. Email Id:[email protected], National Capital Power Station, PO- Vidyut Nagar,Distt.- Gautam Budh Nagar-201008 (U.P.). Registered Office: NTPC Bhawan.SCOPE Complex, 7. Institutional Area, Lodi Road, New Delhi-110003,CIN: L40101 DL 1975GOIOO7966. Website: www.ntpc.co.in

Leading the Power Sector

•••• NewDelhi

THCRSDAY,4 APRIL 2019•.••. ••. " r '1""'_", ',' I ,UVVI- tJOI t"v'lI.t.Y.:FJ-l:,Q~Lli.ru "'"33,34,3201- (~ 2,77,860x12 months), Earnest Mone66,686/- Time Allowed : 12 Months.3. NIT No, 12/DSC/DDAl2018·19 (Specialized work)of work : Mlo Dwarka Sports Complex, DDADeployment of Horticulture Supervisor and Mali atEstimated Cost : ~41 ,68,286/-, Earnest Money : ~83

imeAliowed: 12 Months.4, IT No. 14/DSC/DDAl2018·19 (Specialized work) Nwork : Maintenance of Dwarka Sports Complex, DDADeployment of security guards for prevention of tresp]watch & ward at DSC. Estimated Cost: ~ 55,14,0371-, EMoney: ~1,10,281/-, Time Allowed : 12Months .5. NIT NO.07IYSC/DDAl2018·19 (Specialized Work)of work : Mlo Yamuna Sports Complex SH, : PrGroundsmen and Billiard Marker at Yamuna Sports CoEstimated Cost: ~ 27,74,748/-, Earnest Money: ~ 5Time Allowed : 12 Months.6, NIT NO.12/MDCSC/DDAl2018-19 (SpecializedName of Work : Maintenance of Major Dhyan ChandComplex, DDA. SH.: Providing 21 Nos. security guprevention of trespassing watch & ward andsurveillance services at MDCSC and multigyms iareas. Estimated Cost : ~ 64,33,043/-, Earnest~ 1,28,661/-, Time Allowed: One year.

NIT No. 18/CWGVSC/DDAl2018·19 (Specializeame of Work : Mlo various sports complex, D

Engagementof skilledand unskilled housekeepingmanCWGVSC, DDA Estimated Cost : ~ 89,04,451/-,Money : ~1,78,089/-, Time Allowed: Oneyear.8. NIT NO.10IYSC/DDAl2018·19 (Specialized Work)Work: Mlo Yamuna Sports Complex SH,: Providing 0manpower fdf office works at Yamuna SportsEstimated Cost : ~ 53,03,675/-, Earnest Money : ~ 1,Time Allowed: 12 Months. .9. NIT No. 161YSC/DDAl2018·19 (Short Tender) (SWork) Name of work: Mlo YamunaComplex, DDA SH.:· Providing Manager I Supeguards, m ed l c a l attendants and attefor running of Deck Area Services of SwimminYSC, DDA. Estimated Cost: ~27,72,0871-, Earnes~ 55,4421- Time Allowed: 7 Y. MonthsFordetails please visit Ihe website: htt 5:lIe rocure,ov.inleFor any assistance please contact MIs NIC oveno. 120-4001062, 0120-4001002, 120-4001006277787 or send email [email protected].~se.Jl"'~ yo", ~eedb"ck on DDA Apps ~t _ ~

Please VISit DOA's webSite www dda org In or Dial Toll Free No 1

•••

Page 3: ARCHIES LIMITED€¦ · National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-1, Block-G Bandra Kurla 1st Floor, New Trading Wing, P.). Towers. Complex, Bandra

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ARCHIES LIMITEDRegd. Office: 191F,Sector-4, IMTManesar, Gurugram, Haryana-122050

CIN:136999HR1990PlC041175, Web: www.archiesonline.comEmail: [email protected], Tel:+91124 4966666, Fax:+911244966650

NOTICENotice is given pursuant to the Code of Conduct for Prevention of Insider Trading Code of theCompany under SEBI(Prohibition of Insider Trading) Regulations, 2015, as amended from timeto time, we would like to inform you that the trading window for the purpose of trading in thesecurities of the Archies Umited ("Company")by its Designated persons shall remain dosed fromApril 1,2019 till 48 (Forty Eight) hours after the condusion of the Meeting of the Board ofDirectors of the Companyto be held for the purpose of consideration and approval of the AuditedFinanciaf Results for the finandal year ending March 31,2019 ,at the corporate offi<e of theCompany,C-113, Naraina Industrial Area, Phase-I, New Delhi-ll002S, The date of Board Meetingfor the aforesaid purpose shall be intimated to you in due course.Information in this regard Is also available on the website of the Company i.e.www.archjesonline.com and on the website of stock exchanges l.e www.bseindia.com andwww.nsejndia.com

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