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Arshiya Limited - 506074 - Appointment Of M/S. M S K A & Co., Chartered Accountants, As Internal Auditors Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that as per the recommendations of the Audit Committee at its meeting held on February 14, 2023, the board of directors has approved the appointment of M/s. M S K A & Co., Chartered Accountants, as Internal Auditors of the Company for the Financial Year 2022-2023.
14-02-2023
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Arshiya Limited - 506074 - Appointment of Company Secretary and Compliance Officer

 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.
14-02-2023
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Arshiya Limited - 506074 - Results - Financial Results For The Quarter And Nine Months Period Ended On December 31, 2022

 Approved the Standalone & Consolidated Un-audited Financial Results for the Quarter and Nine Months period ended on December 31, 2022 and other business matters
14-02-2023
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Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. February 14, 2024 - Financial Results

 1. Approved the Standalone & Consolidated Un-audited Financial Results for the Quarter and Nine Months period ended on December 31, 2022; 2. The Board of Directors has approved appointment of Mr. Ajit Dabholkar (FCS 4424), as Whole time Company Secretary, 3. The Board of Directors have approved the appointment of M/s. M S K A & Co, Chartered Accountants, as Internal Auditors of the Company 4. Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Nomination and Remuneration Committee (NRC) of Arshiya Limited at its meeting held on February 14, 2023, has cancelled 8,00,000 equity stock options granted to Mr. Viraj Mahadevia, ex-employee under Arshiya Limited Employees Stock Option Scheme, 2019.
14-02-2023
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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 08, 2023 for Archana A Mittal
09-02-2023
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Arshiya Limited - 506074 - Resignation Of Internal Auditors

 Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that M/s. Aneja Associates, Chartered Accountant, Internal Auditors of the Company have submitted it's resignation from the office of Internal Auditor of the Company with effect from 7" February, 2023. - Required disclosures regarding resignation of internal auditor as per the provisions of SEBI circular CIR/CFD/CMD/4/2015 dated 9" September, 2015 are attached and marked as 'Annexure-A'.
07-02-2023
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Arshiya Limited - 506074 - Board Meeting Intimation for Board Meeting To Be Held On 14Th February 2023

 Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and nine month ended 31st December 2022
07-02-2023
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Arshiya Limited - 506074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclosed herewith the Certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 31st December 2022
17-01-2023
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Arshiya Limited - 506074 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015 As Amended

 In continuation to the company's letter dated December 27, 2022, this is to inform you that in the matter of Arshiya Northern FTWZ Limited (ANFL) i.e. a Wholly Owned Subsidiary of Arshiya Limited, vide Company Petition No. (IB) 3080 (MB)/2019 the Hon'ble National Company Law Tribunal (NCLT), Mumbai has ordered and directed to initiation of Corporate Insolvency Resolution Process (CIRP) under the Insolvency Banckurptcy Code, 2016 against ANFL vide it's Order dated 23rd December 2022, however, considering the facts of the case the Hon'ble National Company Law Appellate Tribunal (NCLAT), by its order dated 6th January 2023 in Company Appeal (AT) (insolvency) No.23 of 2023 stayed the operation of the Order dated 23rd December 2022 passed by the Hon. NCLT, Mumbai.
06-01-2023
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Ms. Kunjal Parekh (ACS: 46178) has tendered her resignation from the post of Company Secretary and Key Managerial Personnel of the Company. The Company has accepted her resignation and she shall cease to be the Company Secretary w.e.f 31st December, 2022. Consequent to her resignation, Ms. Kunjal Parekh also ceases to be Compliance officer of the Company. We thank her for her contribution to the Company during her tenure and wish her success in her future endeavours. Her successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange(s).
30-12-2022
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