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

Newspaper advertisement publication of Un-audited financial results for the quarter and nine months period ended on 31st December 2023
23-02-2024
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Arshiya Limited - 506074 - Results-Delay in Financial Results

Financial results for the quarter and nine months period ended on 31st December 2023
21-02-2024
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Arshiya Limited - 506074 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Arshiya Limited Held On Wednesday, 21St February 2024 - Financial Results

Pursuant to Regulation 30, 33 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we hereby inform that the Board of Directors of Arshiya Limited ('the Company') at its adjourned meeting held today i.e. Wednesday 21st February, 2024 in respect of original meeting dated 14th February 2024, has approved the Standalone and Consolidated Un-audited Financial Results for the quarter and nine month period ended on 31st December, 2023 and noted the Auditors' Limited Review Report. In this regard, please find attached herewith: a) Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-month period ended on 31st December 2023. b) Limited Review Report in respect of the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine-month period ended on 31st December, 2023.
21-02-2024
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Arshiya Limited - 506074 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

This communication is further to our disclosure dated 12th January 2024 and pursuant to disclosure u/r 30 of the SEBI (LODR) Regulations 2015 read with Schedule III, PART-A.
15-02-2024
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Arshiya Limited - 506074 - Board Meeting Intimation for The Adjournment Of The Board Meeting Scheduled To Be Held Today I.E. 14Th February 2024 Inter Alia For Considering The Unaudited Financial Results Of The Company For The Quarter And Nine Months Period Ended On 31St December, 2023

Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 ,inter alia, to consider and approve This is with reference to the communication dated 7th February, 2024 regarding meeting of the Board of Directors of the Company, to be held on Wednesday, 14th February, 2024 to consider, inter alia, the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2023. Due to want of quorum, with the consent of all the Directors present at the meeting, it was decided to adjourn the meeting to Wednesday, 21st February, 2024, at the same time and same venue, consequently no agenda items were discussed. We hereby inform the stock exchanges that the meeting of the Board of Directors to be held today i.e. Wednesday, 14th February, 2024 will be adjourned and the same will be held on Wednesday, 21st February, 2024 to consider, inter alia the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and nine months ended 31st December, 2023 and any other matter with the permission of the Chairperson.
14-02-2024
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