Annual report for Arshiya Ltd. for FY-2014
10-07-2014
Updates on Audited Financial Results for the financial year 2013-14
Arshiya International Ltd has informed BSE that:"The shareholders of the Company at the Extra Ordinary General Meeting held on May 29, 2014 accorded their approval for appointment of M/s. M. A. Parikh & Co., Chartered Accountants, as Statutory Auditors of the Company (to fill the casual vacancy) till the conclusion of next Annual General Meeting and they will be conducting the Statutory Audit for the financial year 2013-14....29-05-2014
Outcome of EGM
Arshiya International Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on May 29, 2014.29-05-2014
Disclosure of Voting results of Postal Ballot (Clause 35A)
Arshiya International Ltd has informed BSE regarding the details of Voting results at the Postal Ballot of the Company held on May 12, 2014, under Clause 35A.12-05-2014
EGM on May 29, 2014
Arshiya International Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on May 29, 2014.07-05-2014
Outcome of Board Meeting (EGM on May 29, 2014)
Arshiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, have considered and approved the following:1. As per recommendation of Audit Committee, appointment of M/s. M A Parikh & Co., Chartered Accountants, who are also the Statutory Auditors of all the Indian Subsidiary Companies of Arshiya Limited, as the Statutory Auditors of the Company for FY 2013-2014, to...29-04-2014
Shareholding Pattern For March 31, 2014
Arshiya International Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.22-04-2014
Notice of Postal Ballot
Arshiya International Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.07-04-2014
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Arshiya International Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199203-04-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Ajay S Mittal has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE03-04-2014