Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Archana A Mittal has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE31-03-2014
31-03-2014
Allotment of Equity Shares
Arshiya International Ltd has informed BSE that the Allotment committee of the Company has at its meeting held on March 29, 2014, allotted following equity shares of Rs. 2/- each fully paid up, on conversion of warrants:a. 34,50,000 to Mr. Ajay S. Mittal & b. 18,00,000 to Mrs. Archana S. Mittal31-03-2014
Board Meeting on April 02, 2014
Arshiya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 02, 2014, inter alia, to consider the following:1. To discuss and subject to requisite approval consider the allotment of equity shares on preferential basis as per CDR scheme.2. Reappointment of Managing Director & Jt. Managing Director.31-03-2014
Outcome of Board Meeting
Arshiya International Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2014, inter alia, took cognizance of the Restructuring package and accepted the contents of the letter dated March 21, 2014 issued by CDR cell including condition of Rs. 221.61 Crores required to be brought in by the Promoters of the Company as promoters contribution under CDR Scheme. Out of above, Rs. 37.44 Crores to be towards...28-03-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Ajay S Mittal & Archana A Mittal has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201126-03-2014
Updates
Arshiya International Ltd has informed BSE that Mr. Ajay S. Mittal (Promoter/Promoter Group) has transferred 37,00,000 warrants (convertible into equity shares of Arshiya International Limited) on March 24, 2014, to Mrs. Archana A. Mittal (Promoter/Promoter Group) by way of gift.24-03-2014
Board Meeting on March 27, 2014
Arshiya International Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2014, to review Restructuring package approved in CDR system by CDR Cell.22-03-2014
Financial Results & Limited Review for Dec 31, 2013
Arshiya International Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.10-02-2014
Clarification
With reference to certain news item w.r.t. IT raid at Company's premises, Arshiya International Ltd has clarified to BSE that "there were no IT raids carried out, as mentioned in some of the news articles and it was only a survey conducted by the Income Tax Authorities in the normal course of business. The company co-operated with the survey proceedings as expected under the law and the same is over."22-01-2014
Updates on Scheme of Compromise / Arrangement
Arshiya International Ltd has informed BSE that the Company has withdrawn the Scheme of Compromise / Arrangement filed with the High Court of Judicature at Bombay under Section 391 to 394 of the Companies Act, 1956.21-01-2014