Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached the copies of the newspaper advertisements published on 11th August 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 ended 30th June 2022 of Arshiya Limited. Arshiya Limited - 506074 - Financials Results For Quarter Ended 30Th June 2022
Further to our letter dated 4th August 2022 intimating you of the Board Meeting to be held today and in accordance with the Regulation 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company has, inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022, after the Limited Review by the Statutory Auditors; 2. Approved the appointment of N. A. Shah Associates LLP Chartered Accountants as the Statutory Auditors of the Company in place of retiring Auditors Chaturvedi & Shah LLP., Chartered Accountants for a period of five years, subject to the approval of the Members in the ensuing Annual General Meeting; 3. Fixed the date of 41st Annual General Meeting of the Company on Tuesday, 27th September 2022 at 03.00 P.M. IST Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting
Further to our letter dated 4th August 2022 intimating you of the Board Meeting to be held today and in accordance with the Regulation 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board of Directors of the Company has, inter alia: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022, after the Limited Review by the Statutory Auditors; 2. Approved the appointment of N. A. Shah Associates LLP Chartered Accountants as the Statutory Auditors of the Company in place of retiring Auditors Chaturvedi & Shah LLP., Chartered Accountants for a period of five years, subject to the approval of the Members in the ensuing Annual General Meeting; 3. Fixed the date of 41st Annual General Meeting of the Company on Tuesday, 27th September 2022 at 03.00 P.M. IST Arshiya Limited - 506074 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June 2022 And Other Business Matters
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 & amendments thereof, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 10th August 2022, inter-alia, to consider and approve the following: 1. The standalone and consolidated Un-audited financial results of the Company for the first quarter ended 30th June 2022. 2. Subject to the approval of the shareholders an issuance of securities on preferential basis against settlement of due of the subsidiary company of the Company. 3. Any other business matter, if required with the permission of the Chair. 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 July 25, 2022 for Mrs. Archana A 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 Axis Trustee Services Ltd 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 Arshiya Limited - 506074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We herewith enclose a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 received from M/s. Bigshare Service Private Limited, Registrar and Share Transfer Agent of the Company. Arshiya Limited - 506074 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Ajay S MittalDesignation :- Managing Director / Whole Time Director Arshiya Limited - 506074 - Appointment Of Mr. Kiran Shinde As An Additional Director (Non- Executive Independent) Of The Company
We would like to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company have, by way of circular resolution passed on 8th July 2022, appointed Mr. Kiran Shinde, as an Additional 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.