ARCHIES LTD. - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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| 14 Nov 2022 | |
| 1. Appointment of ICICI Bank Limited to provide advisory services in relation to requirement for equity fund raising for primary fund infusion into the Company 2. Authorisation to Mr. Jagdish Moolchandani, Executive Director and Chief Financial Officer of the Company, to sign and execute the Sale Agreement, Sale Deed, Conveyance Deed and to sign any other relevant documents as may be necessary to sale the property of the Company situated at Plot No-260, Sector-6, IMT, Manesar-122050 to Vintek Circuits India Private Limited and to present the documents before the registrar or sub-registrar and any other relevant authority 3. Take note of the Resignation of M/s N Narasimhan & Associates, Chartered Accountants, New Delhi as Internal Auditors of the Company 4. Appointment of M/s J.P., Kapur & Uberai, Chartered Accountants, New Delhi as Internal Auditors of the Company (Brief Profile attached) | |
| View all announcements for ARCHIES LTD. | Source: BSE India |
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