archies limited - national stock exchange of india · archies limited c.113, naraina industrial...

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Date: 09 th January, 2020 I)The Manager, 2) The Manager, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, C-l, Block-G 1 st Floor, New Trading Wing, P.J. Towers, BandraKurla Complex, Dalal Street, Fort, Mumbai-400001 Bandra (East), Mumbai-400051 . Scrip Code - ARCHIES Scrip Code - 532212 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31 st December, 2019 Dear SirlMadam, We herewith submit the confirmation certificate received from Mis Link Intime India Private ~ Limited, Registrar and Share Transfer Agent (RTA) as per Regulations 74(5) ~'of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019. You are requested to please take the same on your records: Thanking You. Yours faithfully, For Archies Limited Hitesh Kumar , . (Company Secretary) Encl: Ala ARCHIES LIMITED C -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (INDIA), CIN : L36999HR1990PLC041175 TEL.: 91-11- 4141 0000, 41412222, Fax: 91-11- 4141 0060, 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 · Archies Limited C.113, Naraina Industrial Area Phase-I New Delhi - 110028 Subject: Confirmation Certificate in the matter of

Date: 09th January, 2020

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

.Scrip Code - ARCHIES Scrip Code - 532212

Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended 31st December, 2019

Dear SirlMadam,

We herewith submit the confirmation certificate received from Mis Link Intime India Private~Limited, Registrar and Share Transfer Agent (RTA) as per Regulations 74(5) ~'of the SEBI(Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019.

You are requested to please take the same on your records:

Thanking You.

Yours faithfully,

For Archies Limited

Hitesh Kumar, .

(Company Secretary)

Encl: Ala

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

TEL.: 91-11- 4141 0000, 41412222, Fax: 91-11- 4141 0060, 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 · Archies Limited C.113, Naraina Industrial Area Phase-I New Delhi - 110028 Subject: Confirmation Certificate in the matter of

LI KlntiLink Intima India Pvt. ltd.Noble Heights I tst Floor I

Plot No. NH 2, LSC, G-t Blod<,Near Savitt1 Market, .lanakpuri,New OeIhl-ll0058Phone : 011-49411000Fax: OH""I1410591E-mail: [email protected]

January 3, 2020

To

Archies LimitedC.113, Naraina Industrial Area Phase-INew Delhi - 110028

Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and I<:xchangcBoard oflndia( Depositories and Participants) Regulations, 2018.

Reference: NSDLfClRlHl511019 dated 2St" January, 2619

CDSLlOPSlRTAfJ>OLCYI2019/14 dated 251h January, 2019.SEDI vide its letter ref'ne, MRD/D0J>2/DSA210W/201W2498/1 dated 24'" January,2(}J9

Sir/Madam,

In reference to the above - captioned regulation, we hereby confirm that the securities received fromthe depository participants for dematerialisarion during the quarter ended 31: December, 2019. wereconfirmed (accepted/rejected) to the depositories by us and that securillc~comprised in t11e saidcertificates have been listed on the stock exchanges whererhe earlier issued securities arc llsted.

We hereby also confirm that the security. certificates received for dematenalisation have beenmutilated and cancelled after due verification by the depository participant and the name (1f thedepositories have been substituted in register of members as the registered owner Within 30 days. j

We request you to kindly take note of the above in your records. .•

Thanking you,For: Link Intime India Private Limited

AU'horiS<d~

RIlad.Off .f ',101, 247 Park. L a. S. Mira. Vlkhroli (West). Mllmbal- 400 on. Phone : 022· 4918 EiOOOFax; 022 49186060 E.·mail : mumbal4Pllnitintlme,(oJnCIN : Uf)7l90MHl999PTC1l8368 Web$ite: www.Unkintime.coJn