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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 Friday, 01st July, 2022 till 48 hours after the declaration/ announcement of the Financial Results of the Company for the first quarter ended 30th June 2022.
01-07-2022
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Arshiya Limited - 506074 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2022

 Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2022
14-06-2022
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 In continuation to the outcome of board meeting dated 30th May 2022 and with reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Ms. Ratika Gandhi (Membership No. A-29732) has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. June 4, 2022 due to his personal reasons. Her last working day in the Company was June 4, 2022. The Company has accepted her resignation and relieved her from responsibilities w.e.f. June 4, 2022. Her successor shall be appointed shortly and the same shall be intimated to the Stock Exchanges.
08-06-2022
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Arshiya Limited - 506074 - Business Update Related To Its FTWZ Business Of Arshiya Limited

 Arshiya Limited is pleased to announce closure of contracts related to its FTWZ Business with key marque clients like DHL (incremental), BASF, Unilever, Vedanta, Hindustan Platinum, Ajanta Pharma, JSW, Korea Zinc, Germinaal EGS Canada etc., This is apart from many other client closures. With a focussed approach on FTWZ Business, as a part of its ongoing business expansion plan, it will start the development of its 8th Warehouse is Panvel FTWZ of 3.25 lacs square feet in Q2.
06-06-2022
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Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 3Rd June, 2022

 With reference to the intimation dated 1st June 2022 of the Board Meeting held today i.e. 3rd June 2022 to consider the proposal for issuance of one or more of instruments comprising of equity shares, convertible securities, the matter was not taken up in that Board Meeting and would be taken in upcoming subsequent meeting(s).
03-06-2022
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Arshiya Limited - 506074 - Board Meeting Intimation for To Consider The Proposal For Issue Of One Or More Of Instruments Comprising Of Equity Shares And Convertible Securities And Other Business Matters

 Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2022 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 & amendments thereof, this is to inform you that a meeting of the in extension of the notice tendered on 23rd May 2021 in the line of item proposed on 30th May, 2022 meeting of Board of Directors of the Company but not concluded, is scheduled to be held on Friday, 03rd June, 2022, inter-alia, to consider the proposal for issue of one or more of instruments comprising of 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.
01-06-2022
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Arshiya Limited - 506074 - Intimation Of Appointment Of Secretarial Auditor Of The Company For The Financial Year 2022-23

 In continuation to outcome of the board meeting dated 30th May 2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations''), we hereby inform you that the company has appointed Aabid & Co., Practicing Company Secretaries as Secretarial Auditor of the Company to conduct Secretarial audit for the Financial Year 2022-23. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as an Annexure-A.
01-06-2022
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for publication of Audited Financial Result for the quarter and year ended 31st March 2022
01-06-2022
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Annual report for Arshiya Ltd. for FY-2022
31-05-2022
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Arshiya Limited - 506074 - Modification In Terms Of Esops Granted To Senior Employee

 Modification in terms of ESOPs granted to senior employee
30-05-2022
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