Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia: Approval for allotment of 12,00,000 equity shares of face value Rs. 2/- each to the eligible employees under the Arshiya Limited Employees stock option scheme 2019. Arshiya Limited - 506074 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia: The Board of Directors have approved the appointment of Ms. Kunjal Parekh as Whole time Company Secretary, KMP and Compliance officer of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on today i.e. Monday, November 14, 2022, Ms. Kunjal Parekh is a member of Institute of Company Secretaries of the company and having ACS No. 46178 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company; Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022; 2. Approved appointment of Ms. Kunjal Parekh as Whole time Company Secretary, KMP and Compliance officer of the company; 3. To seek the consent of the Members through Postal Ballot for appointment of Dr. Ms. Priya Madhukar Kenkare, as Non-executive Woman Independent Director of the company; and 4. Approval for allotment of 12,00,000 equity shares of face value Rs. 2/- each to the eligible employees under the Arshiya Limited Employees stock option scheme 2019. The required documents are enclosed. The Meeting commenced at 11.30 A.M and concluded at 5.45 P.M. Arshiya Limited - 506074 - Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2022
Dear Sir /Madam, We wish to inform you that Board of Directors at its meeting held today i.e. Monday, November 14, 2022, has inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2022; 2. Approved appointment of Ms. Kunjal Parekh as Whole time Company Secretary, KMP and Compliance officer of the company; 3. To seek the consent of the Members through Postal Ballot for appointment of Dr. Ms. Priya Madhukar Kenkare, as Non-executive Woman Independent Director of the company; and 4. Approval for allotment of 12,00,000 equity shares of face value Rs. 2/- each to the eligible employees under the Arshiya Limited Employees stock option scheme 2019. The required documents are enclosed. The Meeting commenced at 11.30 A.M and concluded at 5.45 P.M. Arshiya Limited - 506074 - Update on board meeting
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Update on board meeting that the Board would also consider and approve to create, issue and or allot equity shares, convertible securities of any other description or warrants or debt securities, through Private Placement / Preferential Issue / Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required Arshiya Limited - 506074 - Board Meeting Intimation for To Consider And Approve Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2022.
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. Further as communicated earlier, pursuant to 'Code of Internal Procedures and Conduct for Prohibition of Insider Trading in Securities' adopted by the Company, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons (as defined in the code) with effect from Saturday, 1st October, 2022 and shall remain closed till 48 hours after declaration/announcement of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. You are requested to take note of the same. 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 Axis Trustee Services Ltd 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 November 03, 2022 for Mrs. Archana A Mittal & 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 Archana S Mittal 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 and half year ended 30th September 2022. Kindly take the aforesaid information on record and acknowledge.