Arshiya Ltd - 506074 - Shareholder Meeting-AGM On September 30,2019
Notice of the 38th Annual General Meeting to be held on September 30, 2019.06-09-2019
06-09-2019
Arshiya Ltd - 506074 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-1906-09-2019
Arshiya Ltd - 506074 - Intimation Of Book Closure For 38Th Annual General Meeting Pursuant To Regulation 42 Of The SEBI (LODR) Regulation, 2015.
Intimation of Book Closure for 38th Annual General Meeting pursuant to Regulation 42 of the SEBI (LODR) Regulation, 2015.05-09-2019
Arshiya Limited - 506074 - Outcome of Board Meeting
Outcome of Board Meeting held on September 04, 201904-09-2019
Arshiya Ltd - 506074 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held, On Wednesday, 4Th September, 2019
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2019 ,inter alia, to consider and approve 1. Subject to the approval of the shareholders, Issuance of Equity Shares or any other security of the Company on preferential basis against settlement of due of the Company; 2. To finalize the Day, Date, Time and Venue for convening 38th Annual General Meeting of the Members of the company and to finalise, the draft Notice of the 38th Annual General Meeting for the financial year 2018-2019 and such other allied matters; 3. Any other business matter, if required with the permission of the Chair.29-08-2019
Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspapers clippings of the Financial Results Published for the First Quarter Ended 30th June, 201912-08-2019
Arshiya Limited - 506074 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Chief Financial Officer ('Key Managerial Personnel').
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, the 9th August, 2019, has inter-alia Considered, approved appointment of Mr. Dinesh Kumar Sodani as the Chief Financial Officer (KMP) of the Company with immediate effect. The said appointment is based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. Further Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the following details are submitted herewith: Kindly take the above on your records. Thanking you09-08-2019
Arshiya Limited - 506074 - Results- Financial Results June 30, 2019
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, the 9th August, 2019, has inter-alia to Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the 1st quarter ended 30th June, 2019, which was reviewed by the Audit Committee and considered and approved by the Board of the Company. Pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Statutory Auditors is enclosed herewith for your reference and records. Kindly take the above on your records. The Meeting of the Board of Directors commenced at 14:30 hours and ended at 20:00 hours.09-08-2019
Arshiya Limited - 506074 - Outcome of Board Meeting
Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, the 9th August, 2019, has inter-alia to Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the 1st quarter ended 30th June, 2019, which was reviewed by the Audit Committee and considered and approved by the Board of the Company. Pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Statutory Auditors is enclosed herewith for your reference and records. Kindly take the above on your records. The Meeting of the Board of Directors commenced at 14:30 hours and ended at 20:00 hours.09-08-2019
Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 (1) of the Listing Obligation and Disclosure Requirement Regulations 2015; this is to inform you that the Company has published the notice of ensuing Board Meeting in the newspaper in Active Times (English) and Mumbai Lakshadweep (Marathi). A copy of e-newspaper clippings are enclosed herewith. Request you to please take the same on record. Thanking You.05-08-2019