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Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements, published today, i.e, on 04th September, 2021, inter alia, informing the Members about the dispatch (in electronic mode only) of the Notice of 40% (Fortieth) Annual General Meeting of Arshiya Limited ('the Company') to be held on Monday, 27>> September, 2021 at 11:30 a.m. (IST) through Video Conferencing / Other Audio Visual Means and the Annual Report of the Company for the F.-Y. 2020-21. The advertisement has been published in the following newspapers: 1. Active Times - (in English language) 2. Mumbai Lakshadeep - (in Marathi language).
04-09-2021
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Arshiya Ltd - 506074 - Reg. 34 (1) Annual Report

 40th Annual Report of the Company for the Financial Year 2020-21.
03-09-2021
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Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement, published today, i.e., on 28th August, 2021, inter alia, informing the Members about the 40th (Fortieth) Annual General Meeting of Arshiya Limited ('the Company') to be held on Monday, 27th September, 2021 at 11.30 A.M. (IST) through Video Conferencing / Other Audio Visual Means in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 and the Circulars issued by the Securities and Exchange Board of India dated May 12, 2020 and January 15, 2021.
28-08-2021
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Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached the copies of the newspaper advertisements published on 14th August, 2021 in Active Times (English) and Mumbai Lakshadeep (Marathi) on 15th August, 2021 about the un-audited financial results (Standalone and Consolidated) for the quarter ended 30" June, 2021
16-08-2021
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Arshiya Limited - 506074 - Modification In Terms Of ESOP

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations'): With referenceto the letter dated AL/SE/062021/10 dated 30th June, 2021, the Nomination and Remuneration Committee ('NRC') and Boardof Directors ('Board') at their meeting held today have considered and approved for the modification in price of ESOP granted to Mr. Viraj Mahadevia, [a Director (Strategy) of the Company, a non - board position of the Company], equity sharesof Rs. 2 per sharein lieu of Rs. 40 per share.
13-08-2021
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Arshiya Limited - 506074 - Financial Results For 30Th June, 2021

 The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. In this regard, please find enclosed: a) Un-Audited Financial Results (Standalone and Consolidated) of the Companyfor the quarter ended June 30, 2021. The above Un-audited Financial Results (Standalone and Consolidated) have been reviewedby the Audit Committee and approved by the Boardof Directorsatits meeting held today. b) Limited Review Reportin respectof aforesaid Financial Results (Standalone and Consolidated) of the Companyfor the quarter ended June 30, 2021. 2. In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has entered into a Share Purchase Agreement (SPA) dated 13th August, 2021 between Arshiya Rail Infrastructure Limited (the 'purchaser') and Arshiya Limited (the 'Seller') and AMD Business SupportServices Private Limited
13-08-2021
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Arshiya Ltd - 506074 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. In this regard, please find enclosed: a) Un-Audited Financial Results (Standalone and Consolidated) of the Companyfor the quarter ended June 30, 2021. The above Un-audited Financial Results (Standalone and Consolidated) have been reviewedby the Audit Committee and approved by the Boardof Directorsatits meeting held today. b) Limited Review Reportin respectof aforesaid Financial Results (Standalone and Consolidated) of the Companyfor the quarter ended June 30, 2021. 2. In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has entered into a Share Purchase Agreement (SPA) dated 13th August, 2021 between Arshiya Rail Infrastructure Limited (the 'purchaser') and Arshiya Limited (the 'Seller') and AMD Business SupportServices Private Limited
13-08-2021
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Arshiya Limited - 506074 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended 30''June, 2021 And Any Other Business Matter

 Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 Friday, 13 August, 2021, inter-alia, to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended 30''June, 2021 and any other business matter, if required with the permission of the Chair.
06-08-2021
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Arshiya Ltd - 506074 - Compliance Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2021. Kindly take the above information on record.
29-07-2021
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Arshiya Limited - 506074 - Shareholding for the Period Ended June 30, 2021

 Arshiya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
19-07-2021
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