Arshiya Limited - 506074 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Compliance Certificate of Arshiya Limited30-05-2022
30-05-2022
Arshiya Limited - 506074 - Company Update Of Arshiya Limited
In line with the outcome of financials for the quarter and year ended 31st March 2022 of Arshiya Limited,30-05-2022
Arshiya Limited - 506074 - Outcome Of Meeting Of The Board Of Directors Of Arshiya Limited Held On Monday, 30Th May 2022
Outcome of Meeting of the Board of Directors of Arshiya Limited held on Monday, 30th May 202230-05-2022
Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Arshiya Limited Held On Monday, 30Th May 2022
Outcome of Meeting of the Board of Directors of Arshiya Limited held on Monday, 30th May 202230-05-2022
Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement with respect to the Board Meeting scheduled to be held on Monday, 30th May 2022, published in following newspapers 1. The Free Press Journal dated 25.05.2022 2. Nav Shakti dated 25.05.202225-05-2022
Arshiya Limited - 506074 - Board Meeting Intimation for Inter-Alia To Consider And Approve The Following: Audited Financial Results For The Quarter And Year Ended 31St March 2022, An Issuance Of Securities On Preferential Basis And Any Other Business Matter
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The following: 1. The standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March 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.23-05-2022
Arshiya Limited - 506074 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Arshiya Limited 2 CIN NO. L93000MH1981PLC024747 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022, 2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021, 2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ms Ratika Ravi GandhiDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Mr Dinesh Kumar Sodani Designation : -Chief Financial Officer Date: 20/05/202220-05-2022
Arshiya Limited - 506074 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyArshiya Limited 2CIN NO.L93000MH1981PLC024747 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 716.33 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Ratika Ravi Gandhi Designation: Company Secretary Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Dinesh Kumar Sodani Designation: Chief Financial Officer EmailId: [email protected] Date: 20/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.20-05-2022
Arshiya Limited - 506074 - Compliance Certificate - Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the said Regulation, please find enclosed herewith a Certificate dated 29th April, 2022 for the year ended 31st March, 2022 issued by CS Jitender Singh, Practicing Company Secretary.29-04-2022
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 April 18, 2022 for Ajay S Mittal19-04-2022