Date: 01 I - Bse India
Date: 01 th october, 20181) The Manager,Listing Department,National Stock Exchange of India LimitedExchange Plaza, C-1, Block-G,Bandra KurlaComplex, Bandra (East), Mumbai- 400 051Scrip Code- ARCHIES2) The Listing DepartmentCorporate Relationship DepartmentBSElimitedi" Floor, N w Trading Wing PJ. TowersDalal Street Fort, Mumbai- 400 001Scrip Code- 532212I SUB: Submission of Annual Report 2017-18Dear Sir,Please find enclosed herewith the Annual Report 2017-18 of Archies Limited pursuantto theRegulation 34{1} of SEBI {Listing Obligation & Disclosure Requirements} Regulation, 2015.Please acknowledge the receipt of the same.Thanking you,Yours faithfullyFor Archies Limitedr":ARCHIES LIMITEDC -113, NARAINA INDUSTRIAL AREA, PHASE -1, NEW DELHI-11 0028 (INDIA), CIN : L36999HR1990PLC041175TEL.: 91-11- 4141 0000, 41412222, Fax: 91-11- 4141 0060, Email : archies@archiesonline.com,Website: www.archiesonline.comREGISTERED OFFICE: PLOT NO. 191- F, SECTOR - 4, I.M.T. MANESAR, GURUGRAM -122050, HARYANA (INDIA)------ IIIIIIIIIIIIIII ---
ANNUAL REPORT2017-2018
CONTENTPage 2-3Every Heart loves anArchies cardPage 4-5Would take all year tocelebrate # Happy BirthdayPage 6Desi ArchiesPage 7From the Chairman’s DeskPage 8Year at a GlancePage 9-15NoticePage 16-44Director’s ReportPage 45-54Report On CorporateGovernancePage 55-59Independent Auditors’ReportPage 60-97Balance Sheet
Every Heartloves an Archies card.Archies reminds people that the simple gestureof sending a card can mean so much more thanthey realize.
FROM THE CHAIRMAN’S DESKDear Friends,The year gone by was indeed a tough one, where we took a hard look at every corner of the operations of the company.All marginal areas and those areas not contributing to the financial health of the company were shut.As retail markets mature, there are a lot of markets and malls that go into decline, which then starts effectingfootfalls. There were a few instances like these across the country, where we took the call of shutting shops inthose markets.Our retail footprint is spread far and wide and the cost of servicing an isolated company store in a far flung region ishuge. Very often, not worth the effort. Our next step will be to rationalize these operations and try and move isolatedregions to a retail or franchising model.We continue to delight customers and remain their go to destination to fulfill their gifting needs by a continuous flowof a variety of gifts for every pocket and occasion. This is borne out by the fact that established stores in stablemarkets continue to grow year on year.The year gone by saw the introduction of GST, in the month of July. This widely awaited event bore out what we hadalways felt, that it would be good for organized trade. The cash economy would suffer, which in turn would only helporganized players like us. With the government committed to rationalizing taxation slabs in GST, we see the economicscenario improving even further.Our 2016 introduction of the fun concept of Desi Archies, with a view to capture Indian-ness in design has been a greatsuccess. We continue to expand the range of fun, quirky products, sourced from the hinterlands of India and have beenenthused by customer response to the same. This has resulted in the roll out of Desi Archies products into almost allour stores across the country.Hoping for a better tomorrow is fine, but without concrete action, that can remain as just hope and nothing else. Weare working on a wide range of plans to strengthen our company and take it forward to higher levels and continue toengage with our customer in our endeavor to help them express themselves, to their loved ones.Yours TrulyAnil MoolchandaniChairman & Managing DirectorArchies Limited
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ARCHIES LIMITEDCIN : L36999HR1990PLC041175Regd. Office : 191 F, Sector-4, IMT Manesar, Gurugram, Haryana - 122050Email : archies@archiesonline.comTel : 0124-4966666, Fax : 0124-4966650Website : www.archiesonline.com
Page 2-3 Page 4-5 Page 6 Page 7 Page 8 Page 9-15 Page 16-44 Page 45-54 Page 55-59 Page 60-97 Every Heart loves an Archies card Would tak
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