Archies logo

Archies share news, announcements and annual reports

NSE: ARCHIESBSE: 532212Consumer DurablesSmall Cap

Archies Limited · Formerly Archies Greetings & Gifts · Face value ₹2 · Listed Sep 1998
Last close ₹10.97down ₹0.10 (0.90%)BSE ₹11.18

Share price at the NSE close on 30 Oct 2026. Previous close ₹11.07.

30 Oct: open ₹11.28, high ₹11.39, low ₹10.75

52-week range of traded prices to 30 Oct 2026
₹10.43Low, 29 Oct 2026₹21.00High, 18 Dec 2025
Market cap
₹37 Cr3,417th largest listed
P/E
Lossover the last 12 months
P/B
0.30
Dividend yield
Nonein the last 12 months
ROE
−4.7%
ROCE
−3.4%
Debt to equity
0.26
Volume, NSE
22,634

Archies shareholder meetings

75 filed, newest first. Page 2 of 2.

  1. Sep 2016

  2. Aug 2016

  3. Oct 2015

  4. Sep 2015

  5. Aug 2015

  6. Aug 2014

    • 13 Aug · Meeting

      Company has fixed Book Closure from August 25, 2014 to August 28, 2014 (both days inclusive) for the purpose of Dividend and Annual General Meeting to be held on September 23, 2014.
  7. Jul 2013

  8. Jun 2013

    • 18 Jun · Meeting

      Regsiter of Members & Share Transfer Books of the Company will remain close from July 12, 2013 to July 16, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on July 16, 2013 and payment of final Dividend.
  9. Sep 2012

  10. Aug 2012

    • 31 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2012 to September 27, 2012 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend of Rs. 0.40 for each equity share of face value of Rs. 2 for the financial year 2011-12, if approved at the forthcoming Annual General Meeting to be held on September 27, 2012.
  11. Sep 2011

  12. Aug 2011

    • 24 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2011 to September 30, 2011 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend, if approved at the forthcoming Annual General Meeting to be held on September 30, 2011.
  13. Oct 2010

  14. Sep 2010

    • 2 Sep · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend, if approved at the Annual General Meeting of the Company to be held on September 30, 2010.
  15. May 2010

    • 24 May · Meeting

      Sh Jagdish Moolchandani Whole time Director announced the results of the Postal Ballot conducted pursuant to Section 192A of the Companies Act 1956 (the Act) on May 24, 2010. Out of the total 157 postal ballots received by the Scrutinizer 134 postal ballots were valid and 23 were invalid. Further the Director declared (i) the special resolution u/s 17 of the Act for amendment of object clause of the Memorandum of Association of the Company was passed with 99.99% votes in favor of the resolution; (ii) the special resolution u/s 17 of the Act for change in the registered office of the Company from the NCT of Delhi to the State of Haryana was passed with 99.91% votes in favor of the resolution.
  16. Apr 2010

    • 26 Apr · Meeting

      Notice of Postal Ballot Pursuant to Section 192A (2) of the Companies Act, 1956 for approval of following resolutions :- (1) Special Resolution as at Item No. I under applicable Provisions of the Companies Act, 1956 and other applicable provisions to alter the Main Objects in the object clause III (A) of the Memorandum of Association of the Company by inserting clause 3(A), 3(B) & 3(C) after subclause 3 and inserting words "and other fashion accessories" after the words "artificial jewellery" in subclause I of Clause III A of the Memorandum of Association; (2) Special Resolution as at Item No. 2 under applicable provisions of the Companies Act, 1956 and other applicable provisions to shift the Registered office of the Company from Union Territory of Delhi to State of Haryana. 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.
  17. Sep 2009

    • 29 Sep · Meeting

      Outcome of Annual General Meeting held on September 26, 2009. 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 · Meeting

      Annual General Meeting of the members of the Company will be held on September 26, 2009.
  18. Oct 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.
  19. 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).
  20. 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.
    • 4 Sep · Meeting

      Annual General Meeting of the members of the Company will be held on September 25, 2007.
  21. Apr 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.
  22. 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.