Arshiya Limited - 506074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclosed herewith the Certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter and half year ended 30th September, 2021. Kindly take the aforesaid information on record and acknowledge. Arshiya Limited - 506074 - Clarification sought from Arshiya Ltd
The Exchange has sought clarification from Arshiya Ltd on October 14, 2021, with reference to Movement in Price.The reply is awaited. Arshiya Limited - 506074 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Ratika GandhiDesignation :- Company Secretary and Compliance Officer Arshiya Ltd - 506074 - Shareholding for the Period Ended September 30, 2021
Arshiya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that with effect from 30th September 2021, the new Registered Office of the Company is 205 and 206 (part), 2nd Floor, Ceejay House, F-Block, Shivsagar Estate, Dr. Annie Besant Road, Worli, Mumbai - 400018. We request you to update the same in your records and correspond/communicate to our new Registered Office address. Arshiya Ltd - 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 October, 2021 till 48 hours after the declaration/announcement of the Financial Results of the Company for the quarter and half year ended 30th September, 2021. Arshiya Ltd - 506074 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Arshiya Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Arshiya Ltd - 506074 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of the remote e-voting and voting at the 40th Annual General Meeting of the Company held on Monday, 27th September. 2021, as per the requirements of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Arshiya Ltd - 506074 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 40th Annual General Meeting of the Company held on Monday, 27th September, 2021 Arshiya Ltd - 506074 - Intimation Of Book Closure/ Record Date For The Purpose Of 40Th Annual General Meeting Of The Company.
In accordance with the provisions of regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 20th September, 2021 to Sunday, 26th September, 2021 (both days inclusive) for taking record of Members of the Company for the purpose of the 40" Annual general Meeting of the Company scheduled to be held on Monday, 27 September, 2021 at 11.30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India.