somany ceramics u · date: zs'" october,2018 1) the manager, 2) the listing department,...

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Date: zs'" October,2018 1) The Manager, 2) The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited, BSELimited, Exchange Plaza, C-1, Block-G Bandra Kurla 1st Floor, New Trading Wing, P.J. Towers, Complex, Bandra (East), Mumbai-400051 Dalal Street Fort, Mumbai-400001 - Scrip Code - ARCHIES , Scrip Code - 532212 SUB: Submission of Newspaper Advertisement Dear Sirs, Please find enclosed herewith the newspaper advertisement for the notice of the Board Meeting published in the Mint (English edition) and Jansatta (Hindi edition) on 23 rd October 2018. You are requested to take the same on records. Thanking You Yours faithfully F r Archies Limited 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, GURU GRAM -122050, HARYANA (INDIA)

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Page 1: SOMANY CERAMICS U · Date: zs'" October,2018 1) The Manager, 2) The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited,

Date: zs'" October,2018

1) The Manager, 2) The Listing Department,Listing Department, Corporate Relationship Department,National Stock Exchange of India Limited, BSELimited,

Exchange Plaza, C-1, Block-G Bandra Kurla 1st Floor, New Trading Wing, P.J. Towers,Complex, Bandra (East), Mumbai-400051 Dalal Street Fort, Mumbai-400001

-Scrip Code - ARCHIES ,Scrip Code - 532212

SUB: Submission of Newspaper Advertisement

Dear Sirs,

Please find enclosed herewith the newspaper advertisement for the notice of the Board Meetingpublished in the Mint (English edition) and Jansatta (Hindi edition) on 23rd October 2018.

You are requested to take the same on records.

Thanking You

Yours faithfullyF r Archies Limited

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, GURU GRAM -122050, HARYANA (INDIA)

Page 2: SOMANY CERAMICS U · Date: zs'" October,2018 1) The Manager, 2) The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited,

Q~u

•Gaurav Gupta

Gayatri & Saurabh Gupta

Neoma & Rishabh Gupta

Samara, Nakul, Tia & Rania

RSVP: +918072579803, +918826109333

E-TENDER NOTICE'

ncrtc·:::. NATIONAL CAPITAL REGION TRANSPORT CORPORATION LTD..:. (A JV of Govt. of India and participating State Governments)~rehies·

Tho.""'* ~ ••••'1 "".I"'f 1"" c:.n,.ARCHIES LIMITED

Regd OffIce: 191F, seeter- 4, IMT Manesar, Gurugram, Haryana·12205OCIN: L36999HRl990PLC041175, Web: www.archiesonllne.com.

Emall: [email protected],Tel: +91·1244966666, Fax: +91·124-4966650

NOTICENotIce is he!eby given pursuant to the provisions of Regulation 29 and 47 (lXa) of theSEBI(Usting OblIgations and DIsclosure Requirements)Regulations,2015, that a meetingof Board of Dlractors of ARCHIES LIMITED ("Company"), will be held on Saturday, 03rdNowmber, 2018at 11;30AM. at the corporate office, C-113,Naralnaindustrial Area, Phase-I, New Delh~110028,lnter alia, to consider and approve the unaudited financial results ofthe Company for the quarter/half year ended September 30, 2018.Information In this regard Is also available on the websHe of the Company I.e.~ and on the websHe of stock exchanges I.ewww.blelndlLcomand wwwJllllncla.com

~~~mmmfi~'PPl 1"1, ~TTftr!T~, 'f'.E7 -,frlpn I (P 21

£T~,fWT,~, (~ql

. DMIUD/COR-OFI028Shifting/Modification of Electrical Utilities of 33kV, llkV. LT Unes. Tender ValueTransformers etc. of PWNL. infringing Delhi-Ghaziabad-Meeru1 RRTSCorridorofNCRTC (Chainage 402001054000)[Murad Nagar-Modinagarl. ~ 10.22Crores

For detailed information and subsequent, addendum/corrigendum (ff any), please visitNCRTC website www.ncrtc.lnorCPP Portal www.etenders.gov.lnleprocure!appfrom23.10.2018 to 28.11.2018 (up to 11:00 Hre,)lutDatalTlme of Submission of Bids : 28.11.2018 upto 11:00 HI'S. Sd/. AGMIT.nder

76 S'n Fort Institutional Area. Au ust Kranti Marg. New Delhi ·110049 +

Place: New DelhiDate: 22.10.2018 Leiter No. YEAlGM (PROJECT)/2018/200 DATED: 21.10.2018

I-~~1CI3I

Page 3: SOMANY CERAMICS U · Date: zs'" October,2018 1) The Manager, 2) The Listing Department, Listing Department, Corporate Relationship Department, National Stock Exchange of India Limited,

SOMANY CERAMICS U