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Arshiya Limited - 506074 - Board Meeting Intimation for Notice Of The Board Meeting To Consider Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2019

 Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019. Further, the trading window for dealing in equity shares of the Company is closed and shall reopen 48 hours after the said financial results become generally available i.e. after disclosure to the Stock Exchanges. Request you to please take the same on record. Thanking You.
03-08-2019
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Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 and rules made thereto, the Company had duly published the result of the Postal Ballot in the Newspapers viz. The Free Press Journal (English) and Navshakti (Marathi). Further, this is for your information that the Postal Ballot along with scrutinizer Report is also uploaded on the website of the Company www.arshiyalimited.com. Please find enclosed herewith copy of newspaper advertisement for your information and record. Request you to please take the same on record.
29-07-2019
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Arshiya Limited - 506074 - Postal Ballot- Results

 Submission of Voting Result and Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for postal ballot.
25-07-2019
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Arshiya Limited - 506074 - Shareholder Meeting/Postal Ballot- Submission Of Voting Result And Scrutinizers Report As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Postal Ballot.

 Pursuant to the provisions of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the resolutions contained in the Notice of Postal Ballot dated 16th May, 2019 as per Section 110 of the Companies Act, 2013 seeking consent of members have been passed with requisite majority. We enclose herewith the results of Voting by means of remote E-voting and Physical Ballot Papers for the resolutions as mentioned in the Notice of Postal Ballot dated 16th May, 2019 in the prescribed format along with the copy of Consolidated Scrutinizer Report on Postal Ballot Voting including remote E-voting and voting through ballot paper.
25-07-2019
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Arshiya Ltd - 506074 - Submission Of Voting Result And Scrutinizers Report As Per Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Postal Ballot

 Submission of Voting Result and Scrutinizers Report as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for postal ballot
25-07-2019
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Arshiya Ltd - 506074 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Arshiya Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-07-2019
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Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir, This is in reference to the notice of postal ballot issued by the Company dated 16th May, 2019 in terms of Provisions of Section 110 of the Companies Act, 2013 read with rules made thereunder. 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 dated 16th May, 2019 as published in the newspapers on 22nd July, 2019. Please note that there are no other modifications to the Notice. This Corrigendum Notice should be read in continuation and in conjunction with the Notice dated 16th May, 2019 and with the corrigendum published on 18th July, 2019. This Corrigendum Notice is also available on the Company's website www.arshiyalimited.com. Request you to please take the same on record. Thanking You.
22-07-2019
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Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is in reference to the notice of postal ballot issued by the Company dated 16th May, 2019 in terms of Provisions of Section 110 of the Companies Act, 2013 read with rules made thereunder. 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 dated 16th May, 2019 as published in the newspapers on 18th July, 2019. Please note that there are no other modifications to the Notice. This Corrigendum Notice should be read in continuation and in conjunction with the Notice dated 16th May, 2019. This Corrigendum Notice is also available on the Company's website www.arshiyalimited.com. Request you to please take the same on record.
19-07-2019
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Arshiya Limited - 506074 - Shareholding for the Period Ended June 30, 2019

 Arshiya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
18-07-2019
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Arshiya Limited - 506074 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 0110 Name of the Signatory :- SAVITA DALALDesignation :- Company Secretary and Compliance Officer
16-07-2019
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