Bigul

Arshiya Limited - 506074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclosed the Certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent of the Company for the quarter ended 30th June, 2021.
15-07-2021
Bigul

Arshiya Ltd - 506074 - Statement Of Investor Complaints For The Quarter Ended June 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
15-07-2021
Bigul

Arshiya Limited - 506074 - Intimation Of Secretarial Auditor Of The Company For The Financial Year 2021-22.

Intimation of Secretarial Auditor of the Company for the Financial Year 2021-22.
05-07-2021
Bigul

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

Newspaper publication of Financial Results.
01-07-2021
Bigul

Arshiya Limited - 506074 - Approval Of Grant Of Options To Eligible Employees W.R.T. Grant Of Esops Under Arshiya Limited Employee Stock Option Scheme, 2019

Regulation 30 read with Para B of Part A of schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015
30-06-2021
Bigul

Arshiya Limited - 506074 - Outcome Of Meeting Of The Board Of Directors Of Arshiya Limited Held On 30Th June, 2021

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations''), inter-alia and the following other matters as per attached
30-06-2021
Bigul

Arshiya Limited - 506074 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in accordance with 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 Thursday, 01st July, 2021 till 48 hours after the declaration/ announcement of the Financial Results of the Company for the quarter ended 30th June, 2021.
29-06-2021
Bigul

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

Newspaper Advertisement for Board Meeting scheduled to be held on Wednesday, 30th June, 2021.
24-06-2021
Bigul

Arshiya Ltd - 506074 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, 30Th June, 2021.

Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 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 Wednesday, 30 June, 2021, inter-alia, to consider and approve the standalone and consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2021 and any other business matter, if required with the permission of the Chair.
23-06-2021
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