Arshiya Limited - 506074 - Closure of Trading Window
Intimation for closure of trading window for declaration of financial results for the first quarter ended on 30th June 202401-07-2024
01-07-2024
Arshiya Limited - 506074 - Cancellation Of The Adjourn Meeting Of The Board Of Directors
Cancellation of the adjourn meeting of the Board of Directors of the Company06-06-2024
Arshiya Limited - 506074 - Board Meeting Intimation for Approval Of Financial Results For The Quarter And Year Ended On 31St March 2024
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2024 ,inter alia, to consider and approve This is further to the communication dated 25th May, 2024 regarding intimation of the meeting of the Board of Directors of Arshiya Limited ('the Company'), to be held on Thursday, 30th May, 2024 to consider, inter alia, the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2024. Since the prescribed quorum for the meeting was not present, the Board meeting was adjourned as per provisions of section 174(4) of the Companies Act, 2013 to the same day next week, at the same time and same venue. We hereby inform the stock exchanges that the adjourned meeting of the Board of Directors (Suspended) will be held on Thursday, 6th June, 2024 to consider, inter alia the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2024.30-05-2024
Arshiya Limited - 506074 - Board Meeting Intimation for Declaration Of Audited Standalone & Consolidated Financial Results For The Quarter And Financial Year Ended 31St March, 2024
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Arshiya Limited ('the Company') intimated earlier to the stock exchanges that the Company is under Corporate Insolvency Resolution Process ('CIRP'). The Hon'ble National Company Law Tribunal, Mumbai bench ('NCLT') vide its order dated 23.04.2024 has appointed Mr. Nitin Vishwanath Panchal, having IBBI Registration No: IBBI/IPA-001/IP-P00777/2017-2018/11350, as the Interim Resolution Professional ('IRP') for the Company. The IRP on May 24, 2024 decided and directed to convene a meeting of the Board of Directors (suspended) of the Company to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Financial Year ended March 31, 2024 ('Financial Results'). Accordingly, a meeting of the Board of Director suspended) is convened on Thursday, May 30, 2024.25-05-2024
Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to regulation 30 of the SEBI (LODR) Regulation - shifting of registered office of the Company02-05-2024
Arshiya Limited - 506074 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Intimation under regulation 30 of the SEBI (LODR) Regulation 2015, please note that the Hon''ble NCLAT vide it''s order dated April 30, 2024 was pleased to direct that CoC shall not be constituted in pursuance of impugned order passed by NCLT.02-05-2024
Arshiya Limited - 506074 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting results and report of the scrutinizer'' of postal ballot02-05-2024
Arshiya Limited - 506074 - Compliance Certificate Issued By RTA U/R 7 Of The SEBI (LODR) Regulation
Compliance certificate u/r 7 of the SEBI (LODR)30-04-2024
Arshiya Limited - 506074 - Certificate U/R 40 Issued By Pcs
Compliance certificate u/r 40 of the SEBI (LODR)30-04-2024
Arshiya Limited - 506074 - Corporate Insolvency Resolution Process (CIRP)-Appointment of Interim Resolution Professional (IRP)
Appointment of Interim Resolution Professional vide order of Hon''ble NCLT Mumbai in case of Arshiya Limited under IBC 201626-04-2024