Professional Documents
Culture Documents
To,
Corporate Service Department,
BSE timited
Dy. General Manager
Corporate Relationship Department
P..,. Towers, Dalal Street
MumbaF 400 001
SecurltyCode: 524540
Securlty lD; ARCHITORG
Dear Sir / Madam,
sub: outcome of the meetinr of Board of Directors of the Comoanv held on wednesdav. l"t Februarv. zol7. inter
alia.
for flrln. Record date and other related matters with r$pect to proposed riqhts issue,
We hereby inform you that the Board of Directors of the Company, in its meeting held on Wednesday, lst February,
2017, inter alia, considered and approved the following:
The meeting ofthe Board commenced at 4.OO p.m. and concluded at 5.4S D.m.
we request you to take the above details on record.
Thanking you,
Yours faithfully,
For Archlt Organosys LJmlted
Kandarp Amln
Directol
DIN: 00038972