Shareholding for the Period Ended September 30, 2016
Arshiya Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here14-10-2016
14-10-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Arshiya Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.13-10-2016
Outcome of Board Meeting (Calendar of events for Postal Ballot)
Arshiya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2016 have considered & approved to conduct the postal ballot pursuant to Section 110 of the Companies Act, 2013 read with rule 22 of the Companies Management and Administration Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for seeking approval of shareholders of the Company by way...01-10-2016
Statement on Impact of Audit Qualifications for the period ended March 31, 2016
Arshiya Ltd has submitted to BSE a copy of Standalone & Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016.29-09-2016
Board Meeting on Oct 01, 2016
Arshiya Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 01, 2016, inter alia, to transact the following:1. Alteration of Memorandum of Association of the Company by adopting new Object Clause.2. Approval of process for obtaining shareholders approval through voting by Postal Ballot.28-09-2016
Updates on Outcome of AGM
Arshiya Ltd has submitted to BSE a copy of Minutes of the 35th Annual General Meeting (AGM) of the Company held on July 29, 2016.23-08-2016
Authorisation for determining materiality of event or information and disclosure to the Stock Exchange
Arshiya Ltd has informed BSE that the meeting of the Board of Director of the Company was held on August 10, 2016, and authorised Mr. Ajay S Mittal, Chairman and Managing Director and Ms. Savita Dalai, Company Secretary of the Company for determining materiality of an event or information and disclosure of the same to the Stock Exchange(s) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Arshiya Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 201611-08-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Arshiya Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard.30-07-2016