AGM on Jul 10, 2015
Arshiya Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on July 10 , 2015.18-06-2015
18-06-2015
Fixes Book Closure for AGM
Arshiya Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2015 to July 09, 2015 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on July 10, 2015.18-06-2015
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 BSE11-06-2015
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, 201110-06-2015
Outcome of Board Meeting - Code of Conduct of Fair Disclosure
Arshiya Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, decided following:1. Formulated, considered and adopted Code of Conduct and Code of Fair Disclosure of Unpublished Price Sensitive Information as per SEBI (Prohibition of Insider Trading) Regulations, 2015 (enclosed Annexure II).2. Appointment of Mr. Vinod Parekh as Compliance Officer of the Company.16-05-2015
Financial Results & Auditors Report for March 31, 2015 (Audited)
Arshiya Ltd has informed BSE that about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.16-05-2015
Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
Archana A Mittal has submitted the disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 201102-05-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Archana A Mittal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201102-05-2015