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Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting

In line with the previous announcement of reducing debt and to eventually achieve a debt free status for Arshiya Group, post the demerger of Arshiya Rail Infrastructure Limited from Arshiya Limited, we are pleased to announce that the Company has received a debt restructuring package from its lead lender EARC i.e., Edelweiss Asset Reconstruction Company Limited by way of a Settlement of Debt vide letter dated 4th March 2022. This Settlement of Debt has been approved by the Board at its meeting held on 7th March 2022
07-03-2022
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Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting For Intimation Of Record Date

In compliance with the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e on 21st February, 2022 has fixed Friday, 04th March, 2022 (close of the business hours) as the Record Date for the purpose of determining the shareholders of Arshiya Limited to whom the fully paid-up equity shares of ARIL is proposed to be issue and allot for every 2 (two) fully paid up equity shares of the Demerged Company, 1 (one) fully paid up equity share of Rs. 2 each of the Resulting Company.
21-02-2022
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Arshiya Limited - 506074 - Intimation Of Record Date Under The Scheme Of Arrangement Between Arshiya Limited ('Demerged Company' / 'Arshiya') And Arshiya Rail Infrastructure Limited ('Resulting Company'/ 'ARIL').

In compliance with the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e on 21st February, 2022 has fixed Friday, 04th March, 2022 (close of the business hours) as the Record Date for the purpose of determining the shareholders of Arshiya Limited to whom the fully paid-up equity shares of ARIL is proposed to be issue and allot for every 2 (two) fully paid up equity shares of the Demerged Company, 1 (one) fully paid up equity share of Rs. 2 each of the Resulting Company.
21-02-2022
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Arshiya Limited - 506074 - Board Meeting Intimation for Fixation Of Record Date

Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 & 42 of the SEBI (Listing Obligations & Disclosure Requirements) 2015, notice is hereby given that a meeting of Board of Directors of the Company will be held on Monday, 21st February, 2022 inter-alia to fix the record date for the purpose of determining the shareholders of Arshiya Limited ('Demerged Company') who are eligible to receive the equity shares of Arshiya Rail Infrastructure Limited ('Resulting Company').
18-02-2022
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Arshiya Limited - 506074 - Financial Results For The Quarter Ended 31St December, 2021

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations''), inter-alia and the Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. In this regard, please find enclosed: a) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. b) Limited Review Report in respect of aforesaid Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months December 31, 2021.
14-02-2022
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Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th Feb, 2022

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations''), inter-alia and the Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. In this regard, please find enclosed: a) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. The above Un-audited Financial Results (Standalone and Consolidated) have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. b) Limited Review Report in respect of aforesaid Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months December 31, 2021.
14-02-2022
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisement with respect to the Board Meeting scheduled to be held on Monday, February 14, 2022, published in following newspapers: 1. Active Times dated 08.02.2022 2. Mumbai Lakshadeep dated 08.02.2022
08-02-2022
Bigul

Arshiya Limited - 506074 - Board Meeting Intimation for Intimation Of Board Meeting

Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 Board of Directors of the Company is scheduled to be held on Monday, 14* February, 2022, inter-alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended 31st December, 2021 and any other business matter, if required with the permission of the Chair.
07-02-2022
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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 A Mittal
27-01-2022
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