Annual report for Arshiya Ltd. for FY-2019
28-05-2019
Arshiya Limited - 506074 - Outcome of Board Meeting
This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 27th May, 2019, has inter-alia: Considered, approved and taken on record the Audited Financial Results (Standalone and Consolidated) along with Auditors Report for the 4th quarter and year ended 31st March, 2019 which was reviewed by the Audit Committee and considered and approved by the Board and Chaturvedi & Shah LLP, Statutory Auditors of the Company. Pursuant to Regulation 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Audited Financial Results (Standalone and Consolidated) along with Report of the Statutory Auditors, declaration of Unmodified opinion by Managing Director on Standalone Financials and Disclosure of the Impact of Audit Qualifications on Consolidated Financials is enclosed herewith for your reference and records. The said meeting commenced at 2.00 P.M. and concluded at 7.15 P.M. Kindly take the above on your records. Thanking you.27-05-2019
Arshiya Limited - 506074 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2019.
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019.20-05-2019
Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Issue of Securities
Disclosure of Material information in terms of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 201517-05-2019
Arshiya Ltd - 506074 - Outcome of Board Meeting
Outcome of Board Meeting held today, i.e. Thursday, 16.5.2019.16-05-2019
Arshiya Ltd - 506074 - Board Meeting Intimation for Intimation Of Board Meeting
Arshiya Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve subject to the approval of the shareholders, Issuance of Compulsory Convertible Debentures/Equity shares/any other security of the Company on preferential basis against settlement of due of the Company.13-05-2019
Arshiya Ltd - 506074 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 201903-05-2019
Arshiya Limited - 506074 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayArshiya Limited 2CININE968D01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1037 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Savita Dalal Designation: Company Secretary & Compliance Officer EmailId: Savita.dalal@arshiyalimited.com Name of the Chief Financial Officer: S Maheshwari Designation: Group President & CFO EmailId: Santosh.maheshwari@arshiyalimited.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2019
Arshiya Ltd - 506074 - Compliances- Compliance Certificate Under Regulation 40(9) (10) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 For The Half Year Ended On March 31,2019.
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 31,2019.26-04-2019
Arshiya Limited - 506074 - Compliances-Compliance Certificate For The Period Ended March 31,2019
Compliance Certificate under regulation 7(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 for the period ended March 31, 2019.26-04-2019