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Arshiya Limited - 506074 - Compliance-Certificate W.R.T Transfer Or Transmission Or Transposition Of Securities Under Regulation 40(9) (10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015

Compliance Certificate w.r.t transfer or transmission or transposition of securities under regulation 40(9) (10) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the half year ended on March 31,2020.
11-05-2020
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Arshiya Limited - 506074 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020
11-05-2020
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Arshiya Limited - 506074 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 :- AJAY S MITTAL Designation :- Managing Director / Whole Time Director
04-05-2020
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 read with para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Savita Kodain, Company Secretary and Compliance Officer, has resigned from the services of the Company. Her resignation shall be effective from April 26, 2020. The Company shall announce the appointment of new Company Secretary and Compliance Officer shortly, however meanwhile Mr. Ajay S Mittal- Chairman & Managing Director shall act as Compliance Officer. Further, due to the outbreak of COVID-19 and to support the lock down initiative taken by the Central Government, we are submitting Sd/- copy of the said disclosure from home because of closure of office. We request you to kindly take the record of same. Please take the aforesaid information on your record and acknowledge.
27-04-2020
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 read with para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Savita Kodain, Company Secretary and Compliance Officer, has resigned from the services of the Company. Her resignation shall be effective from April 26, 2020. The Company shall announce the appointment of new Company Secretary and Compliance Officer shortly, however meanwhile Mr. Ajay S Mittal- Chairman & Managing Director shall act as Compliance Officer. Further, due to the outbreak of COVID-19 and to support the lock down initiative taken by the Central Government, we are submitting Sd/- copy of the said disclosure from home because of closure of office. We request you to kindly take the record of same. Please take the aforesaid information on your record and acknowledge.
27-04-2020
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Arshiya Limited - 506074 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in accordance with the Company''s Code of Conduct for the Prevention of Insider Trading and Code of Corporate Disclosure Practices, the 'Trading Window' for dealing in the shares of the Company will remain closed for all Designated Persons and immediate relatives with effect from 1st April, 2020 till the completion of 48 hours after the declaration of the Audited Financial Results of the Company for the half year and year ended 31st March, 2020. The date of meeting of board to approve the Audited Financial Results of the Company for the half year and year ended 31st March, 2020 will be informed in due course.
30-03-2020
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

Disclosure of Material information in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
13-03-2020
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Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Financial Results
14-02-2020
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Arshiya Ltd - 506074 - Results-Financial Results (Standalone And Consolidated)For December 31,2019

Financial Results (Standalone and Consolidated)for December 31,2019
13-02-2020
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Arshiya Ltd - 506074 - Outcome Of The Board Meeting Held On 13Th February, 2020

Outcome of the Board Meeting held on Thursday,13th February, 2020
13-02-2020
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