Arshiya Limited - 506074 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Ajay S Mittal Designation :- Managing Director / Whole Time Director Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Change in Directorate
We would like to inform that pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have, by way of circular resolution passed on 7th October 2022, appointed Dr. Ms. Priya Madhukar Kenkare, as an Additional Woman Director (Non-Executive Independent) of the Company. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are annexed herewith as an Annexure-I. 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 Edelweiss Asset Reconstruction Company Ltd & Others Arshiya Limited - 506074 - Closure of Trading Window
In accordance with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of the Company''s Code of Conduct for the Prevention of Insider Trading, please note that the Trading Window shall remain closed for trading in Securities of the Company, for all the directors, designated persons and their immediate relative(s) from Saturday, 01st October 2022 till 48 hours after the declaration/ announcement of the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022. Arshiya Limited - 506074 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Result of e-Voting and Scrutinizer's report in respect of 41st Annual General Meeting (AGM) of the Company held on 27th September 2022 Arshiya Limited - 506074 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome and brief proceedings of 41st Annual General Meeting (AGM) held today i.e. on September 27, 2022 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 September 15, 2022 for Mrs. Archana A Mittal Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisements published in today''s The Free Press Journal (in English language) and Nav Shakti, intimating inter-alia, Dispatch of Annual Report for the financial year 2021-22 along with the Notice convening the 41st Annual General Meeting of the Company, information related to e-voting and book closure. Arshiya Limited - 506074 - Reg. 34 (1) Annual Report.
With reference to the captioned subject and pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Annual Report of the Company for the financial year 2021-2022 for your information and records. The AGM Notice and Annual Report for the year ended 31st March, 2022 are being dispatched electronically to those members whose e-mail ids are registered with the Company/ Depositories. The AGM Notice and Annual Report is also uploaded on the Company''s website viz. www.arshiyalimited.com. As informed earlier vide company's letter dated 10th August 2022, the 41st Annual General Meeting (AGM) of the Company will be held on Tuesday, 27th September, 2022 at 03.00 P.M (IST) through Video Conferencing (VC) / Other Audio Video Means (OVAM) facility. Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to our letter dated 10th August 2022 and in compliance with Regulation 47 and other applicable provisions of the Listing Regulations, please find enclosed the extract of the public notice published today, viz. Saturday, 27th August 2022 in The Free Press Journal (in English language) and Nav Shakti (in Marathi language). This intimation is also being uploaded on the website of the Company at www.arshiyalimited.com.