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Arshiya Ltd - 506074 - Closure of Trading Window

Intimation of Closure of Trading Window.
01-10-2019
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Arshiya Ltd - 506074 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 38th Annual General Meeting of the Company held on 30th September,2019.
30-09-2019
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Corrigendum to the Notice of Annual General Meeting This is in reference to the notice of Annual General Meeting issued by the Company wherein the details of shareholding pattern published on page no. 25 of the notice is already circulated to the Shareholders of the Company in due compliance to the applicable provisions. Subsequent to the issuance and Circulation of the said notice the alteration/modification in the Notice is hereby notified through this corrigendum to all the members of the company. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Corrigendum to the Notice of annual General Meeting as published in the newspapers on 26th September, 2019.
26-09-2019
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Arshiya Limited - 506074 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Arshiya Ltd has submitted to BSE a copy of Clarification is enclosed.
16-09-2019
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Arshiya Limited - 506074 - Shareholding for the Period Ended September 04, 2018

Arshiya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 04, 2018. For more details, kindly Click here
14-09-2019
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Arshiya Limited - 506074 - Clarification sought from Arshiya Ltd

The Exchange has sought clarification from Arshiya Ltd on 13 September 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-09-2019
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Arshiya Ltd - 506074 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SICOM Ltd
11-09-2019
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Arshiya Limited - 506074 - Announcement Under Regulation 30 (Listing Obligation And Disclosure Requirement) Regulations, 2015 - Updates On Construction Funding.

This disclosure is in continuation to our letter dated 11th July, 2019 whereby the Company had informed about the transaction covering the terms for construction funding and forward sale of future development of approximately 2.8 million square feet within the Arshiya FTWZ. Please take the attached information on your record and acknowledge. Thanking You.
11-09-2019
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Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of 38th Annual General Meeting
10-09-2019
Bigul

Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Change in Directorate

Cessation of term of Independent Director: Mr, Mukesh Kacker, Independent Director of the Company whose current term as Independent Director is expiring on September 09, 2019, has conveyed his desire not to seek reappointment as Independent Director of the Company for the second term Accordingly, the tenure of Mr. Mukesh Kacker as Director of the Company shall come to end on September 09, 2019.
09-09-2019
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