Arshiya Limited - 506074 - Corporate Insolvency Resolution Process (CIRP)-Admission of application by Tribunal
The NCLT, Mumbai vide it''s order dated 23rd April 2024, admitted an application filed by the Punjab National Bank u/s 7 of the IBC 2016 and the Company has filed an appeal before NCLAT against the said order of admission Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Change in Management
The Board of Directors of the Company at it''s meeting has held today i.e. 19th April 2024 has interalia approved re-appointment of Mr. Ajay S Mittal, as CMD and noted that the tenure of Mrs. Archana A Mittal Joint Managing Director of the Company, expired from close of working hours on 19th April 2024 Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its meeting held today i.e. Friday, April 19, 2024, has inter alia: 1. Approved re-appointment of Mr. Ajay S Mittal (DIN 00226355), as Chairman & Managing Director ('CMD') of the Company for a period of five years w.e.f. 20th April 2024 till 19th April 2029, subject to the approval of the shareholders, based on the recommendation of Nomination & Remuneration Committee. 2. Noted that the tenure of Mrs. Archana A Mittal, Joint Managing Director of the Company, expired from the close of working hours on 19th April 2024. 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 and marked as an Annexure-I. Arshiya Limited - 506074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate issued by RTA of the Company for the quarter ended on 31st March 2024 Arshiya Limited - 506074 - Closure of Trading Window
Intimation for closure of trading window for dealing in securities of the Company Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding postal ballot meeting Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Meeting Updates
Notice of postal ballot meeting of the Company Arshiya Limited - 506074 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We here by enclose notice of postal ballot dated 28th March 2024 along with explanatory statements for shifting of registered office of the Company Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of Board Meeting
1. considered and recommended to solicit the consent of the shareholders of the Company by way of Special Resolution through Postal Ballot process for shifting of the Registered Office of the Company, from its present location at 205, 206(Part), 2nd Floor, Ceejay House, Shiv Sagar Estate, F Block, Dr. Annie Besant Road, Worli, Mumbai - 400 018, India to Arshiya FTWZ, CO-1, Survey Nos. 178/3 & 178/4, At Post - Sai Village, Taluka - Panvel, District - Raigad, Pin code - 410 221, within the State of Maharashtra but outside the local limits of the city of Mumbai. The location of the proposed Registered Office falls under the jurisdiction of Panvel Taluka Police Station. 2. appointed Mrs. Sejal Soni., Practicing Company Secretary, who has issued her consent to act, as the scrutinizer for conducting the said Postal Ballot process in a fair and transparent manner and National Securities Depository System ('NSDL') to provide e-voting platform.