archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

45
II Dated: :i) 1 )IJ) Il..> 2-0 2) The Manager, Listing Department, Corporate Relationship Department, BSE Limited, 1st Floor, New Trading Wing, P. J. Towers, Dalal Street, Fort, Mumbai-400001 1) The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C-l, Block-G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares & Takeover), Regulations, 2015 Dear Sir/Madam, I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four Hundred Forty Seven) equity shares of Mis Archies Limited along with person acting in concert and none of the above shares have been encumbered, directly or indirectly, as on 31 st March, 2020. This is for your information and record. Thanking you. ours faithfully, I Moolchandani (promoter of Archies Limited) Place: New Delhi

Transcript of archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Page 1: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

II

Dated: :i)1)IJ) Il..> 2-0

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares &

Takeover), Regulations, 2015

Dear Sir/Madam,

I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four

Hundred Forty Seven) equity shares of Mis Archies Limited along with person acting in concert

and none of the above shares have been encumbered, directly or indirectly, as on 31st March,

2020.

This is for your information and record.

Thanking you.

ours faithfully,

IMoolchandani

(promoter of Archies Limited)

Place: New Delhi

Page 2: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

1) The Manager,

Listing Department,

ational Stock Exchange of India

Limited, Exchange Plaza, C-1, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

B: Disclosures under Regulation 30(1) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011 as on 31.03.2020

Dear SirlMadam,

Please find enclosed herewith disclosure in the prescribed form in terms of regulation 30(2) of the

EBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended

31.03.2020

This is for your information and record.

Anil Moolchandani

(Promoter of Archies Limited)

Place: New Delhi

--

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ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

_. - .

1. Name of the Target Company (TC)ARCHIES LIMITED

2. Name(s) of the stock exchange(s) where theBSE Limited

shares of the TC are listedNational Stock Exchange ofIndia Limited

3. Particulars of the shareholder(s) :

a Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including

that in the form of shares, warrants, convertible

securities and any other instrument that would

entitle the holder to receive shares in the TC) is

more than 25% of the voting rights of the TC.

Or

b. Name(s) ofpromoter(s), member of the promoter Anil Moolchandanigroup and PAC with him. Jagdish Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Varun Moolchandani IRaghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani.-

4. Particulars of the shareholding ofperson(s)Number of % W.r.t. total % of total diluted

mentioned at (3) aboveshares share /voting share/voting capital

capital ofTC (*)

wherever

IApplicable

As of March 31 sr of the year, holding of:I

20941447 61.99 61.99 Ia) Shares I

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible Securities

e) Any other instrument that would entitle the

holder to receive shares in theTC.

Total 20941447 61.99 61.99

-------------------------------------------------------- -- --

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Part-B**

Name of the Target Company: ARCHIES LIMITED

Name(s) of the person and Persons

Acting in Concert (PAC) with the

person

Anil MooIchandani

Jagdish MooIchandani

Pushpa MooIchandani

Karan MooIchandani

Yarun MooIchandani

Raghav MooIchandani

Neeru MooIchandani

Mansi M Chandok

Shweta MooIchandani

Whether the person belongs to

Promoter/ Promoter group

PAN of the person and

PACs

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter Group

AAAPM3883H

AAGPM2768P

AAJPM3294P

AIYPM6560D

AEIPMI084N

AKFPM8313F

AAHPM9639G

AFHPM9318R

ABRPW3671K

Place: New Delhi

Date: ~ 1/oj I J-.o t-o

Note:

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30( I) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-8 shall be disclosed to the Stock Exchanges but shall not be disseminated.

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Annexure-2

Name{s) of the person and Whether the personPAN of the person and No. of Shares %of

SI.No. PersonsActing in Concert belongs to Promoter!PACs held shareholding

{PAC}with the person Promoter group

1 Anil Moolchandani Promoter AAAPM3883H 7061607 20.90

2 Jagdish Moolchandani Promoter AAGPM2768P 4253230 12.59

3 Pushpa Moolchandani Promoter AAJPM3294P 2964250 8.78

4 Karan Moolchandani Promoter AIYPM6560D 1852000 5.48

5 Varun Moolchandani Promoter AEIPM1084N 1844890 5.46

6 Raghav Moolchandani Promoter AKFPM8313F 1808120 5.35

- -7 Neeru Moolchandani Promoter AAHPM9639G 1005000 2.98

8 Mansi M Chandok Promoter AFHPM9318R 147350 0.44

9 Shweta Moolchandani Promoter Group ABRPW3671K 5000 0.01

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IIDated: ~l }b5 J~2AJ .

1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares &

Takeover), Regulations, 2015

Dear SirlMadam,

I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four

Hundred Forty Seven) equity shares of Mis Archies Limited along with person acting in concert

and none of the above shares have been encumbered, directly or indirectly, as on 31st March,

2020.

This is for your information and record.

Thanking you.

Yours faithfully,

Jagdish Moolchandani

(Promoter of Archies Limited)

Place: New Delhi

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1 The Manager,

Listing Department,

ational Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

Dated: ~1los \).02-0

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

: Disclosures under Regulation 30(1) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011 as on 31.03.2020

Please find enclosed herewith disclosure in the prescribed form in terms of regulation 30(2) of the

EBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended

" 1.03.2020

Dear SirlMadam,

This is for your information and record.

Thanking you.

ours faithfully,

Jagdish Moolchandani

(promoter of Archies Limited)

Place: New Delhi

Page 8: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)ARCHIES LIMITED

2. Name(s) of the stock exchange(s) where theBSE Limited

shares of the TC are listedNational Stock Exchange of India Limited

3. Particulars of the shareholder(s) :

a Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including

that in the form of shares, warrants, convertible

securities and any other instrument that would

entitle the holder to receive shares in the TC) is

more than 25% of the voting rights of the TC.

Or

b. Name(s) ofpromoter(s), member of the promoter Jagdish Moolchandanigroup and PAC with him. Anil Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Varun Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani

4. Particulars of the shareholding ofperson(s)Number of % w.r.t. total % of total diluted

mentioned at (3) aboveshares share /voting share/voting capital

capital ofTC (*)

wherever

Applicable

As of March 31 st of the year, holding of:

.a)

20941447 61.99 61.99Shares

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible Securities

e) Any other instrument that would entitle the

holder to receive shares in theTC.

Total 20941447 61.99 61.99

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Part-B**

ame of the Target Company: ARCHIES LIMITED

Name(s) of the person and Persons

Acting in Concert (PAC) with the

person

Jagdish Moolchandani

Anil Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Varun Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani

Jagdish Moolchandani

(Promoter of Archies Limited)

Place: NewDelhi

Date: '<9.1Ios/l.-t.1..o

Note:

Whether the person belongs to

Promoter! Promoter group

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter Group

PAN of the person and

PACs

AAGPM2768P

AAAPM3883H

AAJPM3294P

AIYPM6560D

AEIPMI084N

AKFPM8313F

AAHPM9639G

AFHPM9318R

ABRPW3671K

I. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

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Annexure-2

Name{s) of the person and

PersonsActing in Concert

{PAC}with the person

PAN of the person and No. of Shares % of

PACs held share holding

Whether the person

belongs to Promoter/

Promoter group

Anil Moolchandani1

Shweta Moolchandani

2 Jagdish Moolchandani

3 Pushpa Moolchandani

4 Karan Moolchandani

5 Varun Moolchandani

6 Raghav Moolchandani

7 Neeru Moolchandani

8 Mansi M Chandok

9

Promoter AAAPM3883H

Promoter AAGPM2768P

Promoter AAJPM3294P

Promoter AIYPM6560D

Promoter AEIPM1084N

Promoter AKFPM8313F

Promoter AAHPM9639G

Promoter AFHPM9318R

Promoter Group ABRPW3671K

7061607

4253230

2964250

1852000

1844890

1808120

1005000

147350

5000

20.90

12.59

8.78

5.48

5.46

5.35

2.98

0.44

0.01

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- --------

1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-40000 1

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares &

Takeover), Regulations, 2015

Dear SirlMadam,

I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four

Hundred Forty Seven) equity shares of Mis Archies Limited along with person acting in concert

and none of the above shares have been encumbered, directly or indirectly, as on 315t

March,

2020.

This is for your information and record.

Thanking you.

Yours faithfully,

Karan Moolchandani

(Promoter of Archies Limited)

Place: New Delhi

Page 12: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

e Manager,

. ting Department,

_.ational Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

_ umbai-400051

Dated: ~ 7/,s 11-0l.-o

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

: Disclosures under Regulation 30(1) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011 as on 31.03.2020

Dear Sir/Madam,

Please find enclosed herewith disclosure in the prescribed form in terms of regulation 30(2) of the

EBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended

31.03.2020

This is for your information and record.

Thanking you.

Yours faithfully,

Karan Moolchandani

(promoter of Archies Limited)

Place: New Delhi

Page 13: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)ARCHIES LIMITED

2. Name(s) of the stock exchange(s) where the'BSE Limited

shares of the TC are listedNational Stock Exchange of India Limited

3. Particulars of the shareholder(s) :

la Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including

I that in the form of shares, warrants, convertible

securities and any other instrument that would

entitle the holder to receive shares in the TC) is

more than 25% of the voting rights of the TC.

Or

b. Name(s) ofpromoter(s), member of the promoter Karan Moolchandanigroup and PAC with him. Anil Moolchandani

Jagdish Moolchandani

Pushpa Moo1chandani

Varun Moolchandani

Raghav Moolchandani

Neeru Moo1chandani

Mansi M Chandok

Shweta Moo1chandani

4. Particulars of the shareholding ofperson(s)Number of % w.r.t. total % of total diluted

mentioned at (3) aboveshares share /voting share/voting capital

capital ofTC (*)

wherever

Applicable I

As of March 31 st of the year, holding of:

.a)

20941447 61.99 61.99Shares I

b) Voting Rights (otherwise than by shares) Ic) Warrants, I

d) Convertible Securities Ie) Any other instrument that would entitle the

holder to receive shares in theTC.

Total 20941447 61.99 61.99

Page 14: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Part-B**

ame of the Target Company: ARCHIES LIMITED

Name(s) of the person and Persons

Acting in Concert (PAC) with the

person

Karan Moolchandani

Anil Moolchandani

Jagdish Moolchandani

Pushpa Moolchandani

Varun Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani

Karan Moolchandani

(Promoter of Archies Limited)

Place: New Delhi

Date: ~ l/o{"/l-o 2-0

Note:

Whether the person belongs to

Promoter/ Promoter group

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter Group

PAN of the person and

PACs

AIYPM6560D

AAAPM3883H

AAGPM2768P

AAJPM3294P

AEIPMI084N

AKFPM8313F

AAHPM9639G

AFHPM9318R

ABRPW3671K

I. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

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Annexure-2

Name(s) of the person and Whether the personPAN of the person and No. of Shares %of

o. PersonsActing in Concert belongs to Promoter/PACs held share holding

(PAC) with the person Promoter group

1 Anil Moolchandani Promoter AAAPM3883H 7061607 20.90

2 Jagdish Moolchandani Promoter AAGPM2768P 4253230 12.59

3 Pushpa Moolchandani Promoter AAJPM3294P 2964250 8.78

4 Karan Moolchandani Promoter AIYPM6560D 1852000 5.48

5 Varun Moolchandani Promoter AEIPM1084N 1844890 5.46

6 Raghav Moolchandani Promoter AKFPM8313F 1808120 5.35

7 Neeru Moolchandani Promoter AAHPM9639G 1005000 2.98

8 Mansi M Chandok Promoter AFHPM9318R 147350 0.44

9 Shweta Moolchandani Promoter Group ABRPW3671K 5000 0.01

Page 16: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

/1

1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-1, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

Dated: Jl/ 0 S/J-oLO

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares &

Takeover), Regulations, 2015

Dear SiriMadam,

I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four

Hundred Forty Seven) equity shares of Mis Archies Limited along with person acting in concert

and none of the above shares have been encumbered, directly or indirectly, as on 31st March,

2020.

This is for your information and record.

Thanking you.

Yours faithfully,

eeru Moolc dani

(Promoter of Archies Limited)

Place: New Delhi

Page 17: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

Dated: ;) 1/D 5 }lo.2.D

1) The Manager,

Li ting Department,

ational Stock Exchange of India

Limited, Exchange Plaza, C-1, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

SUB: Disclosures under Regulation 30(1) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011 as on 31.03.2020

Dear SirlMadam,

Please find enclosed herewith disclosure in the prescribed form in terms of regulation 30(2) of the

SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended

31.03.2020

This is for your information and record.

Thanking you.

Yours faithfully,

Place: New Delhi

Page 18: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

._- _ ..._ ........_-_ .. -------.- -

1. Name of the Target Company (TC)ARCHIES LIMITED

2. Name(s) of the stock exchange(s) where theBSE Limited

shares of the TC are listedNational Stock Exchange ofIndia Limited

3. Particulars of the shareholder(s) :

a Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including

that in the form of shares, warrants, convertible

securities and any other instrument that would

entitle the holder to receive shares in the TC) is

more than 25% of the voting rights of the TC.

Or

Ib. Name(s) ofpromoter(s), member of the promoter Neeru Moolchandani

I group and PAC with him. Anil MoolchandaniI

IJagdish Moolchandani

IPushpa Moolchandani

Karan Moolchandani

Varun MoolchandaniIRaghav MoolchandaniI

Mansi M Chandok

% of total diluted iShweta Moolchandani

4. Particulars of the shareholding ofperson(s)Number of % w.r.t. total

mentioned at (3) aboveshares share /voting share/voting capital I

capital ofTC (*) Iwherever iApplicable I

. As of March 31st

of the year, holding of:!

II

I!

I.. I

20941447 61.99 61.99

IIa) Shares

I b) Voting Rights (otherwise than by shares) I

II

I c) Warrants, II d) Convertible Securities II

I e) Any other instrument that would entitle the

II holder to receive shares in theTC.

Total 20941447 61.99 61.99 II

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Part-B**

Name of the Target Company: ARCmES LIMITED

Name(s) of the person and Persons

Acting in Concert (PAC) with the

person

Neeru Moolchandani

Anil Moolchandani

Jagdish Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Varun Moolchandani

Raghav Moolchandani

Mansi M Chandok

Shweta Moolchandani

Neeru Mo andani

(Promoter of Archies Limited)

Place: New Delhi

Date: d.1/oS/J-o).O

Note:

Whether the person belongs to

Promoter/ Promoter group

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter Group

PAN of the person and

PACs

AAHPM9639G

AAAPM3883H

AAGPM2768P

AAJPM3294P

AIYPM6560D

AEIPMI084N

AKFPM8313F

AFHPM9318R

ABRPW3671K

1. In case ofpromoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Page 20: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Annexure-2

Name(s) of the person and Whether the personPAN of the person and No. of Shares %of

51. o. Persons Acting in Concert belongs to Promoter/PACs held shareholding

(PAC) with the person Promoter group

1 Anil Moolchandani Promoter AAAPM3883H 7061607 20.90

2 Jagdish Moolchandani Promoter AAGPM2768P 4253230 12.59

3 Pushpa Moolchandani Promoter AAJPM3294P 2964250 8.78

4 Karan Moolchandani Promoter AIYPM6560D 1852000 5.48

5 Varun Moolchandani Promoter AEIPM1084N 1844890 5.46

6 Raghav Moolchandani Promoter AKFPM8313F 1808120 5.35

7 Neeru Moolchandani Promoter AAHPM9639G 1005000 2.98

8 Mansi M Chandok Promoter AFHPM9318R 147350 0.44

9 Shweta Moolchandani Promoter Group ABRPW3671K 5000 0.01

Page 21: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Dated: ~ '(O'5/J..cJ..o

1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-1, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares &

Takeover), Regulations, 2015

Dear SirlMadam,

I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four

Hundred Forty Seven) equity shares of Mis Archies Limited along with person acting in concert

and none of the above shares have been encumbered, directly or indirectly, as on 31sl March,2020. .

This is for your information and record.

Thanking you.

Varun Moolchandani

(Promoter of Archies Limited)

Place: New Delhi

Page 22: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

SUB: Disclosures under Regulation 30(1) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011 as on 31.03.2020

Dear SirlMadam,

Please find enclosed herewith disclosure in the prescribed form in terms of regulation 30(2) of the

SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended

31.03.2020

This is for your information and record .

. Thanking you.

Varun Moolchandani

(Promoter of Archies Limited)

Place: New Delhi

Page 23: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)ARCHIES LIMITED

I 2. Name(s) of the stock exchange(s) where theBSELimited

shares of the TC are listedNational Stock Exchange ofIndia Limited

3. Particulars of the shareholder(s) :

la Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including

that in the form of shares, warrants, convertible

securities and any other instrument that would

entitle the holder to receive shares in the TC) is

more than 25% of the voting rights of the TC.

I Or

b. Name(s) ofpromoter(s), member of the promoter Varun Moolchandanigroup and PAC with him. Anil Moolchandani

Jagdish Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani

4. Particulars of the shareholding ofperson(s)Number of % w.r.t. total % of total diluted

mentioned at (3) aboveshares share /voting share/voting capital

capital ofTC (*)

II

wherever!

Applicable

As of March 31st

of the year, holding of:

.a)

20941447 6l.99 61.99Shares

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible Securities

e) Any other instrument that would entitle the

holder to receive shares in theTC.

Total 20941447 61.99 61.99

Page 24: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Part-B**

Name of the Target Company: ARCHIES LIMITED

Name(s) of the person and Persons

Acting in Concert (PAC) with the

person

Varun Moolchandani

Anil Moolchandani

Jagdish Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani

Varun Moolchandani

(Promoter of Archies Limited)

Place: New Delhi

Date: ~11") (~~

Note:

Whether the person belongs to

Promoter/ Promoter group

PAN of the person and

PACs

AEIPMI084N

AAAPM3883H

AAGPM2768P

AAJPM3294P

AIYPM6560D

AKFPM8313F

AAHPM9639G

AFHPM9318R

ABRPW3671K

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is required.

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter Group

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Page 25: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Annexure-2

Name(s) of the person and Whether the personPAN of the person and No. of Shares %of

PersonsActing in Concert belongs to Promoter/PACs held shareholding

(PAC) with the person Promoter group

1 Anil Moolchandani Promoter AAAPM3883H 7061607 20.90

2 Jagdish Moolchandani Promoter AAGPM2768P 4253230 12.59

3 Pushpa Moolchandani Promoter AAJPM3294P 2964250 8.78

4 Karan Moolchandani Promoter AIYPM6560D 1852000 5.48

5 Varun Moolchandani Promoter AEIPM1084N 1844890 5.46

6 Raghav Moolchandani Promoter AKFPM8313F 1808120 5.35

7 Neeru Moolchandani Promoter AAHPM9639G 1005000 2.98

8 Mansi M Chandok Promoter AFHPM9318R 147350 0.44

9 Shweta Moolchandani Promoter Group ABRPW3671K 5000 0.01",

Page 26: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Dated: ;"1/0 s 1'2-v].v

1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-40000l

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares &

Takeover), Regulations, 2015

Dear Sir/Madam,

I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four

Hundred Forty Seven) equity shares of M/s Archies Limited along with person acting in concert

and none of the above shares have been encumbered, directly or indirectly, as on 315t

March,

2020.

This is for your information and record.

Thanking you.

Yours faithfully,

Mansi M Chand ok

(Promoter of Archies Limited)

Place: New Delhi

Page 27: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

1 The Manager,

Listing Department,

. ational Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

Dated: ~1105 }J-oko

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

SUB: Disclosures under Regulation 30(1) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011 as on 31.03.2020

Dear Sir/Madam,

Please find enclosed herewith disclosure in the prescribed form in terms of regulation 30(2) of the

SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended31.03.2020

This is for your information and record.

Thanking you.

Yours faithfully,

~Mansi M Chandok

(Promoter of Archies Limited)

Place: New Delhi

Page 28: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)ARCHIES LIMITED

2. Name(s) of the stock exchange(s) where theBSE Limited

shares of the TC are listedNational Stock Exchange of India Limited

3. Particulars of the shareholder(s) :

a Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including

that in the form of shares, warrants, convertible

securities and any other instrument that would

entitle the holder to receive shares in the TC) is

more than 25% of the voting rights ofthe TC.

Or

b. Name(s) ofpromoter(s), member of the promoter Mansi M Chandokgroup and PAC with him. Anil Moo1chandani

Jagdish Moo1chandani

Pushpa Moo1chandani

Karan Moolchandani

Varun Moo1chandani

Raghav Moolchandani

Neeru Moo1chandani

Shweta Moo1chandani

4. Particulars of the shareholding ofperson(s)Number of % w.r.t. total % of total diluted

mentioned at (3) aboveshares share /voting share/voting capital

capital ofTC (*)

wherever

Applicable

As of March 31 st of the year, holding of:

a)20941447 61.99 61.99

Shares

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible Securities

e) Any other instrument that would entitle the

holder to receive shares in theTC.

Total 20941447 61.99 61.99

Page 29: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Part-B**

Name ofthe Target Company: ARCHIES LIMITED

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is required.

Name(s) of the person and Persons

Acting in Concert (PAC) with the

person

Mansi M Chandok

Anil Moolchandani

Jagdish Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Varun Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Shweta Moolchandani

Mansi Chandok

(Promoter of Archies Limited)

Place: New Delhi

Date: ~11051 1..1>2.0

Note:

Whether the person belongs to

Promoter! Promoter group

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter Group

PAN of the person and

PACs

AFHPM9318R

AAAPM3883H

AAGPM2768P

AAJPM3294P

AIYPM6560D

AEIPMI084N

AKFPM8313F

AAHPM9639G

ABRPW3671K

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be discl;sed to the Stock Exchanges but shall not be disseminated.

Page 30: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Annexure-2

Name(s) of the person and Whether the personPA of the and No. of Shares %of

PersonsActing in Concert belongs to Promoter/e

SLNo.held shareholdingPACs

(PAC) with the person Promoter group

1 Anil Moolchandani Promoter AAAp· .•.'nn.." 7061607 20.90

2 Jagdish Moolchandani Promoter AAGPM2758: 4253230 12.59

3 Pushpa Moolchandani Promoter AAJPM32S!P 2964250 8.78

4 Karan Moolchandani Promoter AIYPM65500 1852000 5.48

5 Varun Moolchandani Promoter AEIPr-.'~'"lSt!.•\J 1844890 5.46

6 Raghav Moolchandani Promoter AKFPM8313F 1808120 5.35

7 Neeru Moolchandani Promoter AAHPM9639G 1005000 2.98

8 Mansi M Chandok Promoter AFHPM9318R 147350 0.44

9 Shweta Moolchandani Promoter Group ABRPW3671K 5000 0.01

ii

i--··--

Page 31: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

/

1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-1, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares &

Takeover), Regulations, 2015

Dear Sir/Madam,

I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four

Hundred Forty Seven) equity shares of M/s Archies Limited along with person acting in concert

and none of the above shares have been encumbered, directly or indirectly, as on 31st March,

2020.

This is for your information and record.

Thanking you.

Yours faithfully,

~.oolchandani

(Pro oter of Archies Limited)Me W) ':J<:Jl .+ Pru me tu ~ >r:M-{J

Place: New Delhi

Page 32: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

1 The Manager,

Listing Department,

ational Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

SUB: Disclosures under Regulation 30(1) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011 as on 31.03.2020

Please find enclosed herewith disclosure in the prescribed form in terms of regulation 30(2) of the

SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended31.03.2020

Dear SirlMadam,

This is for your information and record.

Thanking you.

Yours faithfully,

Shw

(Pro ter of Archies Limited)M(""':leA <1- I\vWlc tu lit ~

Place: New Delhi

.•.

Page 33: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)ARCHIES LIMITED

2. Name(s) of the stock exchange(s) where theBSE Limited

shares of the TC are listedNational Stock Exchange ofIndia Limited

3. Particulars of the shareholder(s) :

a Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including

that in the form of shares, warrants, convertible

securities and any other instrument that would

entitle the holder to receive shares in the TC) is

more than 25% of the voting rights of the TC.

Or

b. Name(s) ofpromoter(s), member of the promoter Shweta Moolchandanigroup and PAC with him. Anil Moolchandani

Jagdish Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Varun Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

4. Particulars of the shareholding ofperson(s)Number of % w.r.t. total % of total diluted

mentioned at (3) aboveshares share /voting share/voting capital

capital ofTC (*)

wherever

Applicable

As of March 31 st of the year, holding of:

..a)

20941447 61.99 61.99Shares

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible Securities

e) Any other instrument that would entitle the

holder to receive shares in theTC.

Total 20941447 61.99 61.99

J

Page 34: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Part-B**

Name of the Target Company: ARCHIES LIMITED

Name(s) of the person and Persons

Acting in Concert (PAC) with the

person

Shweta Moolchandani

Anil Moolchandani

Jagdish Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Varun Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

,Shwet oolchandani

(Promoter of Archies Limited)(Y)oy) btJt a1- ProVf1o-/tA C; ~

Place: New Delhi

Date: ~ 1{O~f/1-o 2.0

Note:

Whether the person belongs to

Promoter/ Promoter group

PAN of the person and

PACs

ABRPW3671K

AAAPM3883H

AAGPM2768P

AAJPM3294P

AIYPM6560D

AEIPMI084N

AKFPM8313F

AAHPM9639G

AFHPM9318R

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is required.

Promoter Group

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Page 35: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Annexure-2

ame(s) of the person and Whether the personPA of d No. of Shares %of

Persons Acting in Concert belongs to Promoter/P Cs held shareholding

(PAC) with the person Promoter group

Anil Moolchandani Promoter MAP 7061607 20.90

2 Jagdish Moolchandani Promoter AAGP 4253230 12.59

3 Pushpa Moolchandani Promoter AAJP 2964250 8.78

4 Karan Moolchandani Promoter AIYP 1852000 5.48

5 Varun Moolchandani Promoter AEIP 1844890 5.46

6 Raghav Moolchandani Promoter AKFP 1808120 5.35

7 Neeru Moolchandani Promoter AAHP 1005000 2.98

8 Mansi M Chandok Promoter AFHP 147350 0.44

9 Shweta Moolchandani Promoter Group ABRP 5000 0.01

, -II

Page 36: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

I

1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-1, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

Dated: t).. 1(0) /1v:1D

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares &

Takeover), Regulations, 2015

Dear SirlMadam,

I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four

Hundred Forty Seven) equity shares of Mis Archies Limited along with person acting in concert

and none of the above shares have been encumbered, directly or indirectly, as on 31st March,

2020.

This is for your information and record.

Thanking you.

Yours faithfully,

Raghav oolchandani

(Promoter of Archies Limited)

Place: New Delhi

Page 37: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

Dated: '" l 105 [2..Q2.:o

1 The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-1, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

SUB: Disclosures under Regulation 30(1) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011 as on 31.03.2020

Dear Sir/Madam,

Please find enclosed herewith disclosure in the prescribed form in terms of regulation 30(2) of the

SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended31.03.2020

This is for your information and record.

Thanking you.

Yours faithfully,

IbRaghav Moolchandani

(Promoter of Archies Limited)

Place: New Delhi

Page 38: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)ARCHlES LIMITED

2. Name(s) of the stock exchange(s) where theBSE Limited

shares of the TC are listedNational Stock Exchange ofIndia Limited

13. Particulars of the shareholder(s) :

a Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including

that in the form of shares, warrants, convertible

securities and any other instrument that would

entitle the holder to receive shares in the TC) isi

more than 25% of the voting rights of the TC.I

Or

b. Name(s) ofpromoter(s), member of the promoter Raghav Moolchandanigroup and PAC with him. Anil Moolchandani

Jagdish Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Varun Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani

14. Particulars of the shareholding ofperson(s)Number of % w.r.t. total % of total diluted

mentioned at (3) aboveshares share /voting share/voting capital

Icapital ofTC (*)

I whereverI

I Applicable

As of March 31 st of the year, holding of:

20941447 61.99 61.99 i

a) Shares

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible Securities

i e) Any other instrument that would entitle the

holder to receive shares in theTC.

Total 20941447 61.99 61.99

Page 39: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Part-B**

Name of the Target Company: ARCHIES LIMITED

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is required.

Name(s) of the person and Persons

Acting in Concert (PAC) with the

person

Raghav Moolchandani

Anil Moolchandani

Jagdish Moolchandani

Pushpa Moolchandani

Karan Moolchandani

Varun Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani

~Raghav Moolcha dani

(Promoter of Archies Limited)

Place: New Delhi

Date: ~ II e '5/.l-a2 0

Note:

Whether the person belongs to

Promoter! Promoter group

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter Group

PAN of the person and

PACs

AKFPM8313F

AAAPM3883H

AAGPM2768P

AAJPM3294P

AIYPM6560D

AEIPMI084N

AAHPM9639G

AFHPM9318R

ABRPW367lK

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares ofthe TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Page 40: archives.nseindia.com · ,% KZW DS`SYWd' C[ef[`Y ;WbSdf_W`f' Sf[a`S^ JfaU]

Annexure-2

Name(s) of the person and Whether the personPAN of the person and No. of Shares %of

SI.No. PersonsActing in Concert belongs to Promoter/PACs held shareholdi =

(PAC) with the person Promoter group

1 Anil Moolchandani Promoter AAAPM3883H 7061607 20.90

2 Jagdish Moolchandani Promoter AAGPM2768P 4253230 12.59

3 Pushpa Moolchandani Promoter AAJPM3294P 2964250 8.78

4 Karan Moolchandani Promoter AIYPM6560D 1852000 5.48

5 Varun Moolchandani Promoter AEIPM1084N 1844890 5.46

6 Raghav Moolchandani Promoter AKFPM8313F 1808120 5.35

7 Neeru Moolchandani Promoter AAHPM9639G 1005000 2.58

8 Mansi M Chandok Promoter AFHPM9318R 147350 0.-':

9 Shweta Moolchandani Promoter Group ABRPW3671K 5000 0.01I

J

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1) The Manager,

Listing Department,

National Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-40000 1

Subject: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of shares &

Takeover), Regulations, 2015

Dear SiriMadam,

I hereby declare that I am holding 20941447 (Two Crore Nine Lakh Forty One Thousand Four

Hundred Forty Seven) equity shares of Mis Archies Limited along with person acting in concert

and none of the above shares have been encumbered, directly or indirectly, as on 31st March,

2020.

This is for your information and record.

Thanking you.

Yours faithfully,

.~'

Place: New Delhi

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The Manager,

Listing Department,

ational Stock Exchange of India

Limited, Exchange Plaza, C-l, Block-G,

Bandra Kurla Complex, Bandra (East),

Mumbai-400051

Dated: g}, 1 I Q 5" 11-0),,0

2) The Manager,

Listing Department,

Corporate Relationship Department,

BSE Limited,

1st Floor, New Trading Wing,

P. J. Towers, Dalal Street, Fort,

Mumbai-400001

VB: Disclosures under Regulation 30(1) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011 as on 31.03.2020

Dear Sir/Madam,

Please find enclosed herewith disclosure in the prescribed form in terms of regulation 30(2) of the

SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the year ended

31.03.2020

This is for your information and record.

Thanking you.

Yours faithfully,

P pa Moolchandani

(Promoter of Archies Limited)

Place: New Delhi

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ANNEXURE-1

Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and

Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)ARCHIES LIMITED

2. Name(s) ofthe stock exchange(s) where theBSE Limited

shares of the TC are listedNational Stock Exchange ofIndia Limited

3. Particulars of the shareholder(s) :

a Name of person(s) together with Persons Acting

in Concert (PAC) whose total holding (including

that in the form of shares, warrants, convertible

securities and any other instrument that would

entitle the holder to receive shares in the TC) is

more than 25% of the voting rights of the TC.

Or

b. Name(s) ofpromoter(s), member of the promoter Pushpa Moolchandanigroup and PAC with him. Anil Moolchandani

Jagdish Moolchandani

Karan Moolchandani

Varun Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani

4. Particulars of the shareholding ofperson(s)Number of % w.r.t. total % of total diluted

mentioned at (3) aboveshares share /voting share/voting capital

capital ofTC (*)

wherever

Applicable

As of March 31 st of the year, holding of:

a)20941447 61.99 6l.99

Shares

b) Voting Rights (otherwise than by shares)

c) Warrants,

d) Convertible Securities

e) Any other instrument that would entitle the

holder to receive shares in theTC.

Total 20941447 6l.99 61.99-

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Part-B**

Name of the Target Company: ARCHIES LIMITED

Name(s) of the person and Persons

Acting in Concert (PAC) with the

person

Pushpa Moolchandani

Anil Moolchandani

Jagdish Moolchandani

Karan Moolchandani

Varun Moolchandani

Raghav Moolchandani

Neeru Moolchandani

Mansi M Chandok

Shweta Moolchandani

Place: Ne, Delhi

Date: 21105/).010

Note:

Whether the person belongs to

Promoter/ Promoter group

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter

Promoter Gn~~llP

PAN of the person and

PACs

AAJPM3294P

AAAPM3883H

AAGPM2768P

AIYPM6560D

AEIPMI084N

AKFPM8313F

AAHPM9639G

AFHPM9318R

ABRPW367lK

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under

regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of

the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be discl;sed to the Stock Exchanges but shall not be disseminated.

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Annexure-2

Name(s) of the person and Whether the personPAN ofthe person and o. of Shares %of

PersonsActing in Concert belongs to Promoter!PACs held shareholding

(PAC) with the person Promoter group

1 Anil Moolchandani Promoter AAAPM3883H 7061607 20.90

2 Jagdish Moolchandani Promoter AAGPM2768P 4253230 12.59

3 Pushpa Moolchandani Promoter AAJPM3294P 2964250 8.78

4 Karan Moolchandani Promoter AIYPM6560D 1852000 5.48

5 Varun Moolchandani Promoter AEIPM1084 1844890 5.46

6 Raghav Moolchandani Promoter AKFPM8313F 1808120 5.35

7 Neeru Moolchandani Promoter AAHPM9639G 1005000 2.98

8 Mansi M Chandok Promoter AFHPM9318R 147350 0.44

9 Shweta Moolchandani Promoter Group ABRPW3671K 5000 0.01

..I