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Arshiya Limited - 506074 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 As Amended From Time To Time.

 We wish to inform you that one of the lender of Arshiya Norther FTWZ Limited (ANFL) a Wholly Owned Subsidiary of Arshiya Limited had filed Company Petition No. (IB) 3080/MB/2019 before Hon'ble National Company Law Tribunal (NCLT) Mumbai bench. In this matter NCLT vide its order dated 23rd December, 2022 has passed the order and directed to initiation of Corporate Insolvency Resolution Process (CIRP) against ANFL. The Company (ANFL) is under process to file an appeal against the order passed by Hon'ble NCLT Mumbai bench. Request you to take the same on your records.
27-12-2022
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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 December 27, 2022 for Ajay S Mittal
27-12-2022
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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
27-12-2022
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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 December 27, 2022 for Ajay S Mittal
27-12-2022
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Arshiya Limited - 506074 - Submission Of Voting Results Of Postal Ballot Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Report Of Scrutinizer Pursuant To Section 108 Of The Companies Act, 2013

 We wish to inform you that the Members of the Company have duly approved the following resolutions under Postal Ballot Notice dated 14th November, 2022 with requisite majority: Resolution No. 1 - Special Resolution Appointment of Dr. Ms. Priya Madhukar Kenkare (DIN: 09758394) as an Independent Woman Director of the Company. Accordingly, please find enclosed following: a) Voting Results of Postal Ballot through Remote e-voting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and b) Report of the Scrutinizer dated December 20, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules, 2014. The above are also being uploaded on the Company''s website viz. www.arshiyalimited.com You are requested to take the above on record.
20-12-2022
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Arshiya Limited - 506074 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosures Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'), this is to inform you that under Company Petition No. (IB) 1245 (MB)/2021 the Hon'ble National Company Law Tribunal (NCLT), Mumbai has vide it's Order dated 1st December 2022, ordered and directed to initiation of Corporate Insolvency Resolution Process (CIRP) against Arshiya Northern FTWZ Limited i.e. Wholly Owned Subsidiary of Arshiya Limited and subsequently the Hon'ble National Company Law Appellate Tribunal (NCLAT), has issued stay order vide it's Order dated 2nd December 2022.
02-12-2022
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Arshiya Limited - 506074 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2022 Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 Pursuant to Regulation 23(9) of the Listing Regulations, please find enclosed disclosure of related party transactions and balances for the half year ended September 30, 2022.
28-11-2022
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable regulations, please find enclosed herewith the newspaper advertisements, published in The Free Press Journal (in English language) and Nav Shakti (in Marathi) on 19th November, 2022.
21-11-2022
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Arshiya Limited - 506074 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to our letter dated 14th November, 2022 regarding outcome of Board Meeting and pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice for seeking approval of Shareholders of the Company by way of Special Resolution for the business as set out in the Postal Ballot Notice. Remote e-voting period shall commence on Sunday, November 20, 2022 (9:00 A.M. IST) and end on Monday, December 19, 2022 (5.00 P.M. IST) (both days inclusive). The results of the remote e-voting shall be announced on or before Tuesday, December 20, 2022 and the same will be communicated to the Stock Exchanges along with the Scrutinizer''s report within the prescribed time. The Postal Ballot Notice is also available on the website of the Company. This is for your information as also for the information of public at large. You are requested to take the same on records.
18-11-2022
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the copies of the newspaper advertisements published on 15th November, 2022 in The Free Press Journal Mumbai (English) and Nav Shakti Mumbai (Marathi) about the standalone and consolidated Un-audited Financial Results for the quarter and half year ended 30th September, 2022 of Arshiya Limited.
15-11-2022
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