Arshiya Limited - 506074 - PCS - Compliance Certificate For The Year Ended March 31, 2023
Pursuant to the Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate dated 21st April, 2023 for the year ended March 31, 2023 issued by Aabid & Co. Practising Company Secretaries. Request you to please take the same on record. Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that Mr. Kiran Ankush Shinde (DIN:09667419) has resigned as Non-Executive Independent Director of the Company w.e.f. April 07, 2023. Required disclosures regarding resignation of Non-Executive Independent Director as per the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') and the details required under SEBI Circular No. CIR/CFD/CMD/4/2015 together with a copy of the resignation letter are attached and marked as 'Annexure-A & B'. Please take this intimation on record. Arshiya Limited - 506074 - Closure of Trading Window
This is to inform you that in terms of the Company's 'Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will be closed for all Designated and/or Connected Persons with effect from Saturday, 1st April 2023, till the end of 48 hours after declaration of Audited Financial Results (Standalone and Consolidated) for quarter and year ended March 31, 2023 (both days inclusive). Arshiya Limited - 506074 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 14, 2023 for Ajay S Mittal Arshiya Limited - 506074 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay S Mittal & Archana Mittal Arshiya Limited - 506074 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 28, 2023 for Mrs. Archana A Mittal Arshiya Limited - 506074 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 23, 2023 for Ajay S Mittal Arshiya Limited - 506074 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
1. This communication is in continuation with the Company's letters dated December 2, 2022 and January 06, 2023. 2. We hereby inform that in the matter of Arshiya Northern FTWZ Limited ('ANFL'), a wholly owned material subsidiary of Arshiya Limited ('the Company'), the Hon'ble National Company Law Appellate Tribunal ('NCLAT'), Delhi has vacated stay on the order directing initiation of Corporate Insolvency Resolution Process ('CIRP') under the Insolvency Bankruptcy Code, 2016 ('IBC'). 3. In view of the same CIRP has commenced against ANFL. Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of newspaper advertisements published on February 16, 2023 in The Free Press Journal, Mumbai (English) and Nav Shakti Mumbai, (Marathi) edition for Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months period ended on December 31, 2022 of Arshiya Limited. This disclosure is being made in compliance with regulation 47 read with regulation 30 of the SEBI (LODR) Regulations, 2015. The above referred advertisements/information is also available on the Company's website at www.arshiyalimited.com. Arshiya Limited - 506074 - Appointment of Company Secretary and Compliance Officer
In continuation to disclosure dated 14th February, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that the Board of Directors has approved appointment of Mr. Ajit Dabholkar (FCS 4424), as Whole time Company Secretary, Key Managerial Personnel as per provisions of the Companies Act, 2013 and Compliance officer of the Company in accordance with provisions of the SEBI (LODR), considering the recommendations of its Nomination and Remuneration Committee., Mr. Dabholkar is a Fellow Member of Institute of Company Secretaries of the Company (ICSI) (membership No. F4424) and as such has requisite qualifications to hold the positions. Required disclosures regarding appointment of Company Secretary and Compliance Officer as per the provisions of SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached and marked as 'Annexure-A'.