Arshiya Limited - 506074 - Shareholding for the Period Ended March 31, 2019
Arshiya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here21-04-2019
21-04-2019
Arshiya Ltd - 506074 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Savita DalalDesignation :- Company Secretary and Compliance Officer20-04-2019
Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Meeting Updates
Dear Sir/Madam, In continuation to our letter dated today i.e. Friday, 19th April, 2019, this is to inform you that Board has approved the re appointment of Mr. Ajay S Mittal and Mrs. Archana A Mittal as Managing Director & Joint Managing Director respectively of the Company for a period of 5 years pursuant to the provisions of Section 196, 197,198, 203 read with schedule V of the Companies Act, 2013 & all other provisions as may be applicable for the time being in force. This information is pursuant to regulation 30 of Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, is enclosed. This is for your information and record please. Thanking you.19-04-2019
Arshiya Ltd - 506074 - Outcome of Board Meeting
Dear Sir/Madam, In continuation to our letter dated 16th April, 2019, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 19th April, 2019, inter-alia transacted following items of business: 1. Considered and approved subject to approval of the shareholders, issuance of upto Rs. 45,12,72,960/- Compulsory Convertible Debentures of the Company convertible into equity shares of the Company on preferential basis against settlement of due of the Company as per Annexure - I in terms of relevant provision of Chapter II Part II of the Securities and Exchange Board of India (Issue Of Capital and Disclosure Requirements) Regulations, 2018; relevant provisions of the Company Act, 2013 and any other provisions as may be applicable for the time being in force. 2. Considered and approved subject to approval of the shareholders, issuance of upto Rs. 8,00,00,000/- Optionally Convertible Preference Shares of the Company convertible into equity shares of the Company on preferential basis against settlement of due of the Company as per Annexure - I in terms of relevant provision of Chapter II Part II of the Securities and Exchange Board of India (Issue Of Capital and Disclosure Requirements) Regulations, 2018; relevant provisions of the Company Act, 2013 and any other provisions as may be applicable for the time being in force. 3. Considered and approved subject to approval of the shareholders, issuance of upto 15,75,000 equity shares of face value of Rs. 2/- each on preferential basis to Non-Promoters as per Annexure - I in accordance...19-04-2019
Arshiya Limited - 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 19/04/2019 ,inter alia, to consider and approve subject to the approval of the shareholders, the following: 1. issuance of Compulsory Convertible Debentures/Equity shares/any other security of the Company on preferential basis against settlement of due of the Company. 2. Issuance on preferential basis of Equity shares of the Company to Non - promoters. This is for your information and record please. Thanking you.16-04-2019
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.03-04-2019
Arshiya Limited - 506074 - Clarification Sought on Price Movement
The Exchange has sought clarification from Arshiya Ltd on April 2, 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.02-04-2019
Arshiya Ltd - 506074 - Closure of Trading Window
Intimation of Closure of Trading Window.01-04-2019
Arshiya Limited - 506074 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosure under Regulation 8(2) of SEBI (Prohibition of insider Trading) Regulations, 201530-03-2019
Arshiya Ltd - 506074 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Announcement under regulation 30 of the SEBI (LODR), 201511-02-2019