Updates on Outcome of AGM
Arshiya Ltd has submitted to BSE a copy of proceedings of the 34th Annual General Meeting (AGM) of the Company held on July 10, 2015.07-08-2015
07-08-2015
Financial Results & Limited Review Report for June 30, 2015
Arshiya Ltd about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.31-07-2015
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
Axis Trustee Services Ltd has submitted the disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 201130-07-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Archana Mittal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE30-07-2015
Shareholding Pattern For June 30, 2015
Arshiya Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.22-07-2015
Disclosure of Voting results of AGM (Clause 35A)
Arshiya Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting of the Company held on July 10, 2015, under Clause 35A.12-07-2015
Outcome of Board Meeting
Arshiya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 10, 2015, has appointed following Key Managerial Persons:- 1. Mr. V. L. Ganesh as Chief Finance Officer (CFO) of the Company; and 2. Ms. Savita Dalal as Company Secretary & Compliance Officer of the Company.Further, Mr. Vinod Parekh ceased to be the compliance officer with immediate effect.10-07-2015
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
Axis Trustee Services Ltd has submitted the disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 201103-07-2015
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Archana A Mittal has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE02-07-2015