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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 Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019.
15-07-2019
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Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

Disclosure of material information in terms of Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015
11-07-2019
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Arshiya Limited - 506074 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ajay S Mittal
03-07-2019
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Arshiya Ltd - 506074 - Closure of Trading Window

Intimation of Closure of Trading Window.
29-06-2019
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Arshiya Limited - 506074 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2019.
26-06-2019
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Arshiya Ltd - 506074 - Dispatch Completion

With reference to the captioned subject and pursuant to Section 110 of the Companies Act, 2013 please find enclosed herewith Postal Ballot Notice and Postal Ballot Form dispatched to the members whose names appear in the register of members/ beneficial owners received from the National Securities Depository Limited ('NSDL") and Central Depository Services (India) Limited as on June 21, 2019 and that for Dispatch of Physical Notice be June 14, 2019; seeking their approval as set out in the Postal Ballot Notice. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Monday, June 24, 2019 (9:00 AM. IST) and shall end on Tuesday, July 23, 2019 (5:00 PM. IST). The results of the postal ballot will be announced on or before Monday, July 29, 2019. The above information will
22-06-2019
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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
10-06-2019
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Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Intimation of Resignation of Mr. Santosh Maheshwari as Group President and Chief Financial Officer.
01-06-2019
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Arshiya Limited - 506074 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm Aabid & Co 4 Name of the Certifying Individual Mohammed Aabid 5Membership TypeFCS 6 Membership Number 6579 7 CP No. 6625 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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