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Archies share news and announcements

NSE: ARCHIESBSE: 532212Consumer DurablesSmall Cap

Formerly Archies Greetings & Gifts
Last close ₹11.48up ₹0.01 (0.09%)BSE ₹11.51

Share price at the NSE close on 23 Oct 2026. Previous close ₹11.47.

52-week range of traded prices to 23 Oct 2026
₹10.86Low, 30 Mar 2026₹21.00High, 18 Dec 2025
Market cap
₹39 Cr3,417th largest listed
P/E
Lossover the last 12 months
P/B
0.3
Dividend yield
Nonein the last 12 months
ROE
−4.7%
ROCE
−3.4%
Debt to equity
0.26
Volume, NSE
21,15695.8% delivered

Archies share news and announcements

690 announcements, routine notices left out, newest first. Page 14 of 14.

  1. Mar 2009

    • 26 Mar · Business

      Archies Online.Com Limited, wholly owned subsidiary of Archies Limited, has been amalgamated with Archies Limited vide Order of High Court, Company petetion no. 330 & 331/2008. The necessary form 21 was filed with the Registrar of Companies (ROC) Ministry of Company Affairs, Government of India, has been approved on March 25, 2009 by the authorities.
  2. Jan 2009

    • 28 Jan · Rating

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 28, 2009) that: "The Company has retained its A1+ rating from ICRA for Rs. 10 Crore commercial paper & short term debt programme".
    • 19 Jan · Board meeting

      Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  3. Dec 2008

    • 5 Dec · Updates

      Archies Limited had informed the Exchange that " On 2nd July, 2007, the Company had allotted 10,00,000 Warrants Convertible into 10,00,000 equity shares of face value of Rs 10/- each at a premium of Rs.149.50 amounting to Rs. 159.50 per share, on preferential basis to promoters and non-promoters groups as per the provisions of SEBI guidelines on preferential allotment. These warrants were convertible at the option of the warrant holders on or before December 02, 2008". The Company has now informed the Exchange that "The Company has not received any request for the conversion till December 02, 2008, i.e. the last date fixed for the purpose. The total amount of Rs. 159.50 Lacs received from the allottees on the allotment of these warrants is now liable to be forfeited by the Company, as per Clause 13.1.2.3 (c) of SEBI (DIP) Guidelines, 2000".
  4. Oct 2008

    • 16 Oct · Board meeting

      Inter-alia to consider and approve the audited financial results of the Company for the Second Quarter ended September 30, 2008.
    • 6 Oct · Meeting

      Members of the company at their Annual General Meeting of the company held on September 25, 2008, have duly approved all the business specified in the notice convening the meeting as per the requisite majority. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  5. Sep 2008

    • 2 Sep · Updates

      Archies Limited, India's leading gifting & greeting Brand, has secured an exclusive tie up with UK's leading brand 'Carte Blanche' to distribute and sell its renowned brand 'Me to you' in India. The 'Me to You' brand has Tatty teddy, a grey teddy with a blue nose, as its mascot and has been licensed for a number of products including calendars' jewellery, cross-stitch kits, confectionery, apparel and personalized items in more than 70 countries. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).. For more details click here.
    • 2 Sep · Change in Company Secretary

      Company Secretary, Mr P C Joshi has resigned w.e.f August 31, 2008 and Mr. Vikas Kumar Tak has joined w.e.f September 01, 2008 as a Company Secretary and Compliance officer of the Company.
  6. Aug 2008

    • 1 Aug · Meeting

      Board of Directors of the Company at its meeting held on July 31, 2008 has considered and approved, inter alia, the following Business: (1) Increase in the remuneration of Managing Director, Joint Managing Director and other Executive Directors of the Company. (2) The Annual General Meeting will be held on September 25, 2008 and Book closure has been fixed from September 20, 2008 to September 25, 2008 (Both days inclusive).
  7. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 31 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 3 Jul · News Verification

      News Verification : The media had reports that Videocon may enter into a possible buyout deal with the promoters of Archies Limited. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Archies Limited has vide its letter inter-alia stated, "We have had no talks with Videocon Group for any kind of a buyout or strategic control stake sale. The company requires funds for its expansion plans and for this purpose is looking into various options of fund raising such as debt finance and equity participation. However there is no plan of promoters to sell their controlling stake."
  8. Jun 2008

    • 17 Jun · Board meeting

      Inter alia to consider and approve the audited financial results for the year ended March 31, 2008.
  9. Apr 2008

    • 26 Apr · Results

      The Company shall be publishing the Audited Financial Results for the financial year ended on 31st March, 2008 on or before 30th June, 2008, therefore, the Company shall not be publishing Un-audited Financial results for the last quarter ended on 31st March, 2008 by 30th April, 2008.
  10. Feb 2008

    • 6 Feb · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 29, 2008) that: The Company has on June 02, 2007 allotted 2,50,000 equity shares and 10,00,000 warrants convertible into equity shares at a later date on Preferential basis. Out of the total amount received, the Company has disbursed an amount of Rs. 0.91 Crores towards advertisement expenses, in this quarter.
  11. Jan 2008

    • 18 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
    • 16 Jan · Updates

      Vide its letter dated January 16, 2008, that: "Archies today launches its 100th company owned store with the opening of its 3rd store in South City Mall in Kolkata. Archies has plans to open 50 more stores during the year 2008-09 and total 200 stores by the end of year 2010. With the retail boom happening in the country, Archies is consciously targeting malls and other prime retail space for opening its own stores. Archies currently operates 100 exclusive outlets in 14 states in 24 cities and 375+ franchise outlets across India and abroad. The company's revenue from retail operations is expected to go up to 70% by March 2010".
  12. Dec 2007

    • 10 Dec · Change in Company Secretary

      The Company Secretary Ms Rupa Sarkar has resigned w.e.f. 8th December 2007 and Mr. P. C. Joshi will take charge w.e.f. 17th December 2007 as a Company Secretary and Compliance Officer of the Company
  13. Nov 2007

    • 12 Nov · Utilisation of Funds

      Vide notes to Accounts in the Unaudited Financial Results for the quarter and half year ended September 30,2007 (taken on record by the Board of Directors of the Company at its meeting held on October 31, 2007) that "The Company has allotted 2,50,000 equity shares and 10,00,000 warrants convertible into equity shares at a later date Preferential basis. Out of total amount received the Company has disbursed an amount of Rs.0.345 crores for Retail Expansion, in this quarter."
  14. Oct 2007

    • 22 Oct · Board meeting

      To consider and approve, inter alia, the unaudited financial results for the 2nd quarter ended September 30, 2007 and to form a Committee of Directors for taking on record Limited Review Report.
    • 1 Oct · Management

      Members at the Annual General Meeting of the Company held on September 25, 2007 has approved the appointment of Mr. Pramod Arora as a Joint Managing Director of the Company w.e.f. October 01, 2007. Therefore w.e.f. October 01, 2007 his designation has changed from Whole Time Director to Joint Managing Director.
  15. Sep 2007

    • 26 Sep · Meeting

      Members at the Annual General Meeting of the Company held on September 25, 2007 inter alia have accorded to the following: 1) Re-appointment of Mr. Sunil Behl, Mr. Rohinton H. Kanga and Mr. Ajit Ganpatlal Shah as Directors of the Company liable to retire by rotation. 2) Re-appointment of M/s Uberoi Sood And Kapoor, Chartered Accountants as a Statutory Auditors of the Company. 3) Appointment of Mr. Promod Arora as Joint Managing Director for two years. w.e.f October 01, 2007. 4) Increase the Borrowing power of the Company upto Rs.100 Crores. 5) Increase the remuneration of Mr. Karan Moolchandani son of Mr. Anil Moolchandani the Chairman.
    • 17 Sep · Miscellaneous

      Vide its letter dated September 14, 2007 that Archies celebrates for the first time in the whole world, "Daughter's Day" in support of the Girl Child. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Sep · Meeting

      Annual General Meeting of the members of the Company will be held on September 25, 2007.
  16. Aug 2007

    • 22 Aug · Corporate action

      The Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2007 to 26th September, 2007 (both days inclusive) for the purpose of Annual General Meeting
  17. Jul 2007

    • 31 Jul · Management

      The company at its meeting held on Monday 30th July, 2007 has considered and approved the following business. (1) Appointment of Joint Managing Director. Mr. Pramod Arora, Executive Director has been appointed as Joint Managing Director of the Company w.e.f. 1st October 2007. (2) Fixation of Date, Time, Venue, of Annual General Meeting and fixation of Book Closure date. (3) Adoption of annual plans and capital budgets
    • 21 Jul · Board meeting

      Inter alia, to consider and approve, the Unaudited financial result for the 1st Quarter ended June 30, 2007 and proposal for change in Managing Director of the Company.
  18. Jun 2007

    • 4 Jun · Board meeting

      The Board of Directors of the Company at its meeting held on 2nd June, 2007 has allotted 2,50,000 Equity Shares of face value of Rs. 10/- each at a premium of Rs. 149.50, amounting to Rs. 159.50 per share fully paid up to Bennett Coleman & Co. Limited and 10,00,000 Share Warrants convertible into Equity Shares of face value of Rs. 10/- each at a premium of Rs. 149.50, amounting to Rs. 159.50 per Share Warrant to promoter / Promoter group and Other Entities on preferential basis. The Shares have been allotted pursuant to the provisions of Chapter XIII of the Securities and Exchange Board of India (SEBI) (Disclosure and Investor Protection) Guidelines, 2000 and other relevant laws and also in terms of approval given by the members of the Company by way of Extra Ordinary General Meeting held on 19th day of April 2007
  19. May 2007

    • 31 May · Board meeting

      For the Allotment of 2,50,000 equity Shares and 10,00,000 Warrants convertible into Equity Shares on Preferential basis.
    • 10 May · Miscellaneous

      The Board of Directors of the Company at its meeting held on Wednesday 02nd May 2007 had decided not to declare dividend for the financial year 2006-07
    • 3 May · Proceedings of Board Meeting

      The Board of Directors of the Company at its meeting held on May 02, 2007 has conducted the following Business: (1) Appointed Officers of the Company for allotting the Equity Shares and Warrants convertible into Equity Shares on preferential basis
  20. Apr 2007

    • 25 Apr · Board meeting

      Inter alia to consider and approve, the audited financial results for the financial year ended March 31, 2007 and Appointment of Committee of Directors / Officers of the Company for the allotment of Equity Shares and Warrants convertible into Equity Shares on preferential basis.
    • 24 Apr · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
    • 19 Apr · Meeting

      Shareholders of the Company in its Extraordinary General Meeting held on April 19, 2007 has passed the resolutions as Special Resolution with requisite majority. The details of the Proceedings of the Extra-Ordinary General Meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  21. Mar 2007

    • 26 Mar · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on April 19, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 Mar · Board meeting

      Board of Directors of the company, in its meeting held on March 26, 2007 inter alia has transacted the following Business: (i) To offer, issue and allot a) 2,50,000 Equity Shares to Bennett, Coleman & Co.Ltd, in accordance with the provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, Listing Agreement with the Stock Exchange and other Laws Rules Regulations wherever applicable. b) 10,00,000 Warrants convertible into Equity Shares to promoter / promoters groups and Other Entities in accordance with the provisions of Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, Listing Agreement with the stock Exchange and other Laws, Rules Regulations wherever applicable. (ii) To convene Extra Ordinary General Meeting of the Shareholder of the Company on April 19, 2007, to accord the consent of the Company for issue and allotment of said Shares and Warrants.
    • 19 Mar · Miscellaneous

      Archies Limited has bagged a total of 6 awards in different categories in "The 2nd North India Awards For Excellence in Printing 2007", presented by the Delhi Printers' Association on 17th March 2007. Furthermore first time in the history of the Company, Archies Limited has crossed the landmark of Rs. 100 Crores in total turnover. It crossed the Rs. 100 Crores turnover as on 12th March 2007
    • 16 Mar · Board meeting

      Inter alia, to consider issue of Equity Shares and Warrants convertible into Equity Shares on Preferential Basis.
  22. Feb 2007

    • 13 Feb · Miscellaneous

      On eve of Valentine's Day, Archies Limited has opened two new Archies Gallery. One in "Mittal's Mega Mall", Panipat, Haryana, on 11th February, 2007 and the other in "Mega City Mall", Gurgaon, on 12th February, 2007. With the opening of these Galleries the total number of Retail Outlets of Archies Limited has gone up to 81. According to Mr. Pramod Arora, Executive Director of the Company, "Archies Limited plans to open at least 100 additional retail outlets all over India in the next 2 years
  23. Jan 2007

    • 27 Jan · Business

      Board of Directors of the Company at its meeting held on January 27, 2007 has considered and approved the following Business : Scheme of Amalgamation of Archies Online.com Limited a 100% wholly Owned Subsidiary of the Company, with the Company.
    • 17 Jan · Board meeting

      To consider and approve, inter alia, the unaudited financial results for the 3rd quarter ended 31st December, 2006 and Scheme of Amalgamation of Archies Online.com Limited a 100% Wholly Owned Subsidiary of the Company, with the Company.